The Certified Fraud Examiners Association issued its 2014 edition of the Report on occupational fraud and is based on 1,483 cases of occupational fraud. The analysis of these cases provides valuable lessons about how fraud is committed, how it is detected and how organizations can reduce their vulnerability to this risk. Below are some highlights: […]
Is Your Firm “Low Hanging Fruit” for Plaintiff Attorneys?
Law firms are coming after the low hanging fruit i.e. engaging in potentially successful lawsuits against private employers. Is your firm an “easy pick”? The good news is it is easy to avoid being sued. Plaintiff lawyers are discovering a fertile area for lawsuits. The area of attack is a company’s lack of compliance with […]
What is a Medical Review Officer
And how can they keep you and your firm out of trouble? Is your firm doing drug testing? If yes, it is crucial that you have a Medical Review Officer play a major role in determining whether a “non-negative” drug test from the lab is in fact a positive drug test. A specimen is tested […]
Court Approves Settlement in New Jersey Background Checks
Another company found guilty of not obtaining an authorization to conduct criminal a background check. And the company was found guilty of not sending pre-adverse action letters. These steps are so easy to do. Why risk paying a settlement of hundreds of thousands of dollars for not complying. Call us to find out how easy […]
Keep Out Applicants with Unacceptable Criminal Behavior
How would you like to prevent more than 18% of applicants with unacceptable criminal behavior from even trying to enter your workforce?
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