Tag: fraud in the workplace
Taking a People-First Approach to Data Security
June 23, 2021
Don't share your passwords. Sign out of your computer when you're away from your desk. Don't bring sensitive data home....
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Know Your Legal Obligations Under the Americans with Disabilities Act
June 2, 2021
In recent years, the Equal Employment Opportunity Commission (EEOC) has annually fielded around 25,000 alleged violations related to the Americans...
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Vigilance can reduce Family Medical Leave Act Cheating
May 25, 2021
The Family Medical Leave Act (FMLA) was signed into law to give workers (or their loved ones) who are genuinely sick or injured, the...
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Penalties Imposed on 5 Employers for Federal Labor Violations
May 6, 2021
The U.S. Department of Labor's Wage and Hour Division (WHD) recently issued news releases announcing judgments against five companies investigated for...
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Facebook Photos Portray Workers’ Compensation Fraud
April 7, 2021
The threat of workers' compensation fraud arose about the same time as workers' compensation laws came into being around the country....
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Six Costly Mistakes to Avoid When Fraud Is Suspected
March 17, 2021
Many workplace crimes are "inside jobs." They can involve employees stealing cash, inventory, equipment or intellectual property. Or they could include...
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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...
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Help Avoid Employee Legal Actions- 14 tips
November 22, 2020
Employees have all kinds of legal protections. And employers have all kinds of legal obligations in dealing with staff members. However,...
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Make Sure Employees Are Eligible to Work in the United States
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...
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Nepotism: Treating Related Employees Fairly
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...
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