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Articles

The Limitations Of The Independent Contractor Defense For Healthcare Whistleblowers

An anesthesiologist won a whistleblower lawsuit against an Oregon surgical center. The center tried to argue he was never an employee. We discuss what healthcare organizations need to know about misclassification risks.

What Do You Know About Travel Expense Fraud? And, What Could It Be Costing You?

An employee is accused of using school credit cards for personal travel and event expenses. We discuss how some wrongdoers hide their fraud in plain sight within travel expenses.

Are Lifestyle Changes The Loudest Warning About Potential Embezzlement?

A certified public accountant is charged with embezzlement. Luxury purchases signaled the alleged theft. We examine.

From AI Chat to Cyberattack: Is This The Evolution Of Social Engineering?

Cybercriminals are using AI platforms to launch social engineering schemes. We discuss the malware risks on trusted platforms and what may help avoid them.

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.