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Does cocktail hour count as overtime?


March 19, 2009 by Shane Borer
Posted in: Fighting off fraud, In this week's e-newsletter, Latest news & views, Whistleblowers

There’s probably something fishy going on if your workforce claims to work 18 hours a day, every day, for three months straight.

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Popularity: 9% [?]

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Employer sued for using polygraph results


March 9, 2009 by Shane Borer
Posted in: Discrimination, Fighting off fraud, In this week's e-newsletter, Latest news & views

An employee who was fired after taking a lie detector test can sue his former employer — even though the results of the exam weren’t the main reason for his termination.

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Popularity: 1% [?]

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Man caught posing as female vet, running fake business


February 26, 2009 by Shane Borer
Posted in: "Seemed like a good idea at the time", Fighting off fraud, In this week's e-newsletter, Latest news & views

Small details like a lack of credentials or a degree in veterinary medicine should probably keep someone from a successful career in treating animals.

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Popularity: 2% [?]

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Faked tumble leaves man on hook for insurance claim


February 17, 2009 by Shane Borer
Posted in: "Seemed like a good idea at the time", Fighting off fraud, In this week's e-newsletter, Insurance, Latest news & views

Rule of thumb: If you’re thinking of faking a trip-and-fall accident and suing, be sure security cameras aren’t watching you set up the scene of the crime.

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Popularity: 1% [?]

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Say goodbye to some co-workers — and company data


February 10, 2009 by Shane Borer
Posted in: Compliance, Fighting off fraud, In this week's e-newsletter, Latest news & views, Tech failure

Left with no choice but to reduce headcount amid struggling business, many companies are adding a vital step to the termination process.

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Popularity: 2% [?]

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Court: ‘Something stinks about this comp case’


February 9, 2009 by Shane Borer
Posted in: "Would you want this person in Finance?", Fighting off fraud, In this week's e-newsletter, Latest news & views, Worker's comp

An employee who claims she was permanently disabled by a co-worker’s perfume can now move forward with her worker’s compensation lawsuit.

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Popularity: 1% [?]

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How much is too much paid sick leave?


February 4, 2009 by Shane Borer
Posted in: "Would you want this person in Finance?", Fighting off fraud, In this week's e-newsletter, Insurance, Latest news & views

Even if flu season were the worst it had ever been, it’d still be hard for employees to take this many sick days off per year.

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Popularity: 3% [?]

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Employee lifts $350K from bookstore


February 2, 2009 by Shane Borer
Posted in: "Would you want this person in Finance?", Auditing, Fighting off fraud, In this week's e-newsletter, Latest news & views

Add this former bookkeeper to the long list of employees who’ve been caught with their hand in the company cookie jar.

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Popularity: 1% [?]

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Call center worker takes revenge on rude customer


January 23, 2009 by Shane Borer
Posted in: "Would you want this person in Finance?", Fighting off fraud, In this week's e-newsletter, Latest news & views, Tech failure

Another reason you shouldn’t take out your aggression on customer service: They have access to your identity.

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Popularity: 4% [?]

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IKEA worker caught stealing $400K


January 21, 2009 by Shane Borer
Posted in: "Seemed like a good idea at the time", Fighting off fraud, In this week's e-newsletter, Latest news & views, Tech failure

This former employee is probably glad he stole money instead of furniture, because he won’t be needing any king-sized beds or lamps where he’s headed.

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Popularity: 2% [?]

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