Fictitious Employer Schemes in UI: Successful Practices in Detection, Prevention, and Investigation
Webinar Details
The Integrity Center is hosting a webinar called Fictitious Employer Schemes in UI: Successful Practices in Detection, Prevention, and Investigation. This webinar will be held on Wednesday, August 3, 2022, from 2:00 - 3:00 PM (ET).
Overview
Fictitious employer schemes are on the rise. State UI programs are looking for successful practices in detecting, preventing, and investigating these costly fraud schemes. In this webinar, attendees will hear presentations from two states (Tennessee & Utah) that have implemented effective processes to derail this fraudulent activity.
Speakers / Presenters
State of Tennessee
State of Utah
Who Should Attend?
- UI Leadership and Management Teams
- UI Tax and Audit Investigation Staff
- UI Integrity Leaders and Staff
- Other Staff as States determine appropriate
Questions?
Contact your UI Integrity Center State Liaison for more details:
States in USDOL Regions 1 & 3: Chris Paquette cpaquette@naswa.org
States in USDOL Regions 2 & 4: Amy Banicki abanicki@naswa.org
States in USDOL Region 5: Maria Noble mnoble@naswa.org
States in USDOL Region 6: Emily Savard esavard@naswa.org
Visit the UI Integrity Center State Services page for more information on state liaisons and to locate your state on the region map.
