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Articles

Review Of Original Documents: Important Step For Preventing High-Level Financial Fraud

A finance director is sentenced to prison for a $10.7 million embezzlement scheme he hid through falsified bank statements. We discuss why document review is crucial and what may help avoid the risks.

Signature Stamps And Signing Authority Create High Fraud Risk For Employers

Two employers suffered financial loss by a bookkeeper. We discuss what led to these losses.

"100 Percent Healed" Policies: A Litigation Trap?

A restaurant franchisee settles a disability discrimination lawsuit with the EEOC involving a "fully-healed" return-to-work policy. We examine rigid medical leave policies and why they lead to risk.

Compromised Messaging Apps Lead To Executive Impersonation Scams

Fraudsters are using messaging apps to impersonate senior executives and convince employees to send money. We discuss how this traditionally email-centered scam has moved to messaging apps and how to avoid the risks.

Retaliatory Actions In Healthcare: What Are They?

A New Jersey hospital must pay $1 million to a former physician for retaliation after she testified in a class action. We examine this case and retaliatory actions.