Tag: Fraud

DOL issues directive on visa program fraud and abuse

by Elaine C. Young We recently fielded a call from a client’s in-house employment counsel, who noted that the U.S. Department of Labor (DOL) seems to be rolling back employee protections, making her job a little easier. But then she observed that isn’t the case with immigration. The DOL is scaling back protections, except with […]

Wells Fargo scandal shows serious lack of effective leadership

by Dan Oswald President Harry S. Truman famously had a plaque on his desk that read, “The buck stops here.” It was a reminder to himself that he couldn’t pass responsibility for the way the country was governed. Ultimately, he was responsible. Responsibility comes with leadership. If you’re in a position of authority, you’re accountable […]

Fake job references—what’s the world coming to?!

by Dan Oswald The other day I heard about a company that provides fake references for job applicants, renters, and others. And from what I understand, the length it goes to in order to “lie” on behalf of its clients is unbelievable—even if the references it provides are believable. This company will provide you with […]

Scam alert! NHES warns of e-mail identity theft con

by Christopher J. Pyles New Hampshire Employment Security (NHES) has recently become aware of an identity theft scam being directed at employers. NHES is warning that e-mails coming from an address ending in “@detma.org” and using a subject line referring to “time-sensitive material” are being sent to businesses in an effort to obtain employees’ wage […]

Practical Steps for Addressing Theft in the Workplace

by Robert A. Berry Business is tough. It’s even harder in today’s climate — and that’s assuming all of your employees are working for the good of the business. Unfortunately, that’s not always the case. It may be a valued and trusted employee with many years of dedicated service, or it may be someone new […]