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Articles
Spotting Fraudulent Vendor Conspiracies
An executive is sentenced to prison for an elaborate conspiracy that involved multiple vendors. We examine and provide signs of internal fraud involving vendors.
Are More Employees "Job Hugging?" You Make The Call
A survey shows that workers are clinging to their present jobs. What do you think?
Mitigating Break-Related State Wage And Hour Risk In Healthcare
A jury renders a large verdict against a hospital for wage and hour violations. We examine how lunch or other breaks must be managed to avoid risk. ?
Vendor Shell Companies And Executive Misconduct: A Loss Prevention Perspective
Two executives are going to prison for a vendor shell scheme. We examine why these frauds are so hard to detect and what organizations can do.
How Many Days Should Employees Work From Home? You Make The Call
A survey reveals employers and employees have settled in a sweet spot for the number of days to work from home. You make the call and join the conversation.
