Tag: audits

Ways to Combat Occupational Fraud

In a recent BLR article, we discussed the idea of occupational fraud, which is a type of fraud committed by employees against employers. Occupational fraud causes billions of dollars of losses for US employers each year.

Risk Analysis, Management Among Major Problems Found in HIPAA Audits

Security risk analysis and risk management were among the most acute compliance problems found by the U.S. Department of Health and Human Services (HHS) in its recent desk audits of covered entities under the Health Insurance Portability and Accountability Act (HIPAA).

Employer rules for temporary foreign workers in Canada

by Stéphane Aublet A work permit is generally issued based on a specific job offer made by a particular Canadian employer (or an employer doing business in Canada). As such, the employer commits itself to providing the foreign worker with wages, working conditions, and employment that are similar to the terms set out in the […]

Immigration Crackdown: DHS Launches Thousands of H-1B Inspections, I-9 Audits

By Christopher L. Thomas The federal government is making it clear to employers that immigration enforcement is a priority for the Obama administration, and that employers failing to comply with the law face severe consequences. On November 19, the Department of Homeland Security (DHS) sent out a notice that it intends to audit the I-9 […]