fraud in the workplace Archives

Employers in Wait-and-See Mode over Possible DOL Guidance on Refusal to Work

February 16, 2021

Employers are waiting to see whether the U.S. Department of Labor (DOL) will issue guidance requested by President Joe Biden...

November 22, 2020

Employees have all kinds of legal protections. And employers have all kinds of legal obligations in dealing with staff members. However,...

November 16, 2020

Under the Immigration Reform and Control Act, employers are required to examine certain documents, such as drivers' licenses, when they hire new...

November 12, 2020

The dangers of nepotism are this: When a supervisor has authority over an employee who is a relative or with whom he or...

October 25, 2020

Here are two critical questions: How often are Workers' Compensation claims filed against your company? And how often do you contest...

August 8, 2020

Each year, the IRS compiles a list of 12 common tax scams that taxpayers may encounter during the year. This...

July 22, 2020

As the COVID-19 crisis continues, the U.S. Department of Labor (DOL) has issued more guidance for workers and employers about...

July 17, 2020

Unemployment claims across the country have seen an increase in fraud over the past 2 weeks. Per a recent annual...

May 30, 2020

Could your organization be the next victim of fraud in an increasingly tense global marketplace? No one wants to believe that...