To continue reading, please log in.

 

If you do not have a username and password, please contact The McCalmon Group for subscription options.

Product

Articles

Putting The Stop To Payroll Fraud: Change Notifications And Third-Party Providers

A family-owned business suffers a million-dollar embezzlement by a long-term employee committing payroll fraud. We examine and provide ways to lower risk.

Are In-Person Work Requirements Gaining Momentum? You Make The Call

A recent survey reveals that in-person work requirements are making a comeback. We want to know what you think. You make the call and join the conversation.

Fake Banking Apps Causing Chaos

A new Android malware intercepts calls made to banks. We examine and discuss the scourge of fake banking apps.

"Ban The Box" Litigation Still Going Strong

A Philadelphia hospital settles a class action over claims it violated the city's Fair Criminal Records Screening Standards Ordinance. We provide some prevention steps.

Does Remote Work Increase The Risk Of Internal Fraud?

A remote employee stole nearly $4.2M from a Florida textile company. We examine why organizations should be extra vigilant in their oversight of remote workers who handle financial transactions.