Featured Speaker: Issy Cheskes
Senior Investigator
Employee Benefits Security Administration (EBSA)
U.S. Department of Labor (USDOL)
Program Topic:401(K)/EBSA Audit
Program Summary:Find out more about qualified plan audits and DOL field investigations and learn what the DOL folks are finding out in the field. This presentation will help you better equip both you and your companies should the DOL come knocking at their door. This program will also take live questions during the session.
About Our Speaker: Senior Investigator Issy Cheskes is the Voluntary Fiduciary Correction Coordinator and the Abandoned Plan Coordinator in the Atlanta Office of the Employee Benefits Security Administration (EBSA). Issy began his career with EBSA in 2000.
As a Senior Investigator, Issy conducts civil and criminal investigations related to pension and welfare benefit plans, including single-employer, union plans, Joint Training and Apprenticeship plans, and Employee Stock Ownership Plans.
Issy holds a Juris Doctor degree from the University of Michigan and practiced bankruptcy law prior to joining the DOL.