Search Results: 'Employee Fraud'


40 results for "Employee Fraud"
ARA Fraud & Forensic Services: Fraud Prevention By Zwanen Burgh
eBook (PDF): $9.50
At ARA Fraud & Forensic Services, a leading business fraud prevention and detection firm based in St. Louis, Missouri, the firm helps its clients with fraud prevention by establishing effective... More > procedures to detect fraud, deter employees from unfavorable behaviors, and determine the best course of action for employee training and education. Fraud does not discriminate. Any business is an open target for employee theft. The ARA team can help you create the right loss prevention training and education, implement a program for operational controls, and introduce anti-fraud policies and procedures to help you protect yourself, your family and your employees from significant financial losses. The ARA team will help you build a customized, comprehensive employee fraud prevention program. ARA’s tools and techniques help our clients greatly reduce the odds of being a victim of fraud.< Less
Harver Health Insurance Counter Fraud Group: Cyberattack Targets Health Insurer Records By Sibylla Agathe
Paperback: $15.49
Prints in 3-5 business days
One of the US' largest health insurers, Anthem, has announced last week that millions of their employee and client records have been illegally accessed through a sophisticated cyberattack.
Workplace Weekly News: Health Care Fraud: $4.2 Billion Recovered in 2012 By Gloria Towolawi
eBook (ePub): $2.99
Workplace Weekly News Publication is the No 1 online and digital workplace publication in the USA. Every week we report news affecting the workplace such as employee benefits, workplace... More > discrimination, wage violations, safety news, regulatory updates, immigration issues, employee wellness and spa, training and development, software and technology, trends and events etc that cut across all industries. Some of the major highlights of this week’s workplace breaking news are: 3.6 Million Job Openings at 3.1 Percent Hire Rate in December, Health Care Fraud: $4.2 Billion Recovered in 2012, Gloria Towolawi Ranked among the Top 1 Per Cent Most Viewed LinkedIn Profiles For 2012, OSHA Form 300A Deadline Looms: Employers Reminded To Comply with Reporting Requirement, Interim Final Rules on Seaman’s Protection Act Whistleblower Procedures- Public Input Sought, Taxpayers Cleared To File Education Credits, Depreciation Returns, Voluntary Classification Settlement Program VCSP Modified, etc.< Less
Corliss Review Group: When PayPal needs to battle fraud, it sends in the Israelis By Yul Mancjez
eBook (PDF): $0.99
PayPal employees in Tel Aviv, mostly veterans of the army intelligence corps, team up with algorithms to decide whether your transaction should go through.
The “People Power” Health Superbook: Book 26. Health Insurance Guide (Methods to Pay for Treatment, Fight Your Insurance Company, Medical Billing Fraud) By Tony Kelbrat
eBook (ePub): $3.60
This is not a book about where to get free or cheap medical care. Another book in this series covers that. This is about different options to buy health insurance, the different types of health... More > insurance and options for hard-to-insure people. There are several issues involved with serious illness and money. Many insurance companies have caps afterwhich you have to pay for your own treatment. Beyond that, employers tend to get rid of employees with serious illnesses. It's like a double whammy. You get sick then you get fired. It's so serious that there are activists and politicians fighting for safety nets for people who get a serious illness. This is why I preach about saving your money and not spending it on frivolous things. Who is gonna care about all that money you spent on hair color and frivolous clothes when you're sick and depleting your life's savings?< Less
Son of A Dog & Pony Show - The Sequel By Andy Holzopfel
Paperback: $15.00
Prints in 3-5 business days
An Exposé of Maryland government corruption.
Son of A Dog & Pony Show - The Sequel By Andy Holzopfel
eBook (PDF): $1.49
An Exposé of Maryland government corruption.
Your Wages Have a Voice By Ron Horner
Paperback: $22.95
Prints in 3-5 business days
Have you ever been cheated by an employer? Then you understand the emotional and financial toll it can place on your life. In “Your Wages Have a Voice”, you will learn how defrauding... More > occurs, the consequences, and how you should respond. What are your responsibilities as an employee, or as an employer? What is the responsibility of the church? What will happen to those who defraud? Don’t let another day go by without understanding the prophetic significance of the defrauding of wages. It has kingdom impact and it needs to be confronted NOW! This book does that. If you have defrauded those who work for you, you need to read this book and consider corrective action. If you have been defrauded, you need to know what to do. This book can help. Take the upper hand in your life if you have been cheated. It is time for restoration today!< Less
The Lion By Sylvia Bristow Goodrum
Hardcover: $30.99
Prints in 3-5 business days
An escaped lion from a drive-thru safari owned by Fly Early Hamilton causes death and destruction. An unknown rogue employee at National Lloyds is issuing unauthorized policies to cover the losses. ... More > While the policies are genuine, the premium payments aren't. National Lloyds pays out millions in claims. An audit shows many discrepancies. Kelly sets a wedding date, but after he marries, he sees little of his bride because he and Sarge are forced to work far into the night trying to solve the mystery. When a three billion policy comes from Lloyds of London, Kelly and Sarge are faced with the threat of Felony Fraud by Insurance Company, which carries a severe prison sentance.< Less
Caregiver or Taker By J.W. Fraser
eBook (PDF): $8.95
(5 Ratings)
This personal memoir, tracks a two year journey recounting the ever increasing cases of financial abuse amongst our seniors and elderly. It is the most common form of elder abuse, but also the most... More > unreported form of crime. After learning of the betrayal of a trusted employee, the truth is uncovered, revealing seniors who were fraudulently abused in their own homes. The stories reflect the vulnerability of our loved ones who placed their trust in their caregivers. Their worst fears became a reality, with many never even realizing it was happening to them. These crimes happen in our society, more than we want to acknowledge or admit. In many cases those who prey upon the elderly go unpunished, and easily move on to their next victim.< Less

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