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Articles

Do Your Peer Review Procedures Meet The Grade?

A physician's defamation claim failed when the court determined he did not exhaust his internal remedies. We discuss the importance of a fair review process to strengthen defenses.

Stopping The Cash Drain: Warning Signs Worth Watching

A manager at a cannabis shop stole $770K in the business' first year. We discuss the hidden dangers of embezzlement that go beyond the lost cash.

Would Your Employees Report Receiving A Ransom Demand After A Breach?

A member of the U.S. Army was sentenced for breaching telecommunications companies and selling stolen data. We discuss and evaluate the risks.

Sexual Harassment Of Teen Workers: A Real Risk In Healthcare - Find Out Why

A physician was arrested on charges of child sexual abuse related to an alleged relationship with a teen hospital worker. We discuss the risks of sexual harassment in the healthcare industry for teenage workers.

Don't Mistakenly Cover Up Embezzlement - Why Mislabeling Debits May Hide A Serious Crime

A bookkeeper embezzled nearly $1.5 million from a Wyoming business. We discuss why immediate account clean up after an embezzlement is not always the best course of action.