Tag: fraud
Workers’ Compensation Fraud Comes in Many Forms
September 3, 2022
Workers' compensation fraud can be committed by an employee, an insurance carrier or an employer. Here are recommendations on how...
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New ACFE Study: Knowledge Is Power in the Fight Against Fraud
June 8, 2022
Every two years, the Association of Certified Fraud Examiners (ACFE) publishes a study detailing the costs, schemes, perpetrators and victims...
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Whistleblowing: Know the Tune
July 28, 2021
Employees who alert their companies about potential or actual health, safety, or public policy problems can provide an early warning of...
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Unemployment Insurance Fraud on the Rise
July 17, 2020
Unemployment claims across the country have seen an increase in fraud over the past 2 weeks. Per a recent annual...
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Global Fraud Epidemic: How to Keep Your Organization Safe
May 30, 2020
Could your organization be the next victim of fraud in an increasingly tense global marketplace? No one wants to believe that...
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