Business Advisory

Rebate from the Ohio Bureau of Workers’ Compensation!

The Bureau of Workers’ Compensation (BWC) has just announced a rebate totaling $1.5 billion for private employers and public-taxing districts. If you are an employer who is in good standing…you’re current on all of your payments…you can expect a check equal to about 85% of the prior year’s premium. Click here for a sheet outlining the […]

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Let’s Talk GDPR

May 25, 2018 marks the start of a sweeping new round of personal privacy protection regulations for European Union natural persons.  The General Data Protection Regulation (GDPR) applies to businesses both in and outside of the EU starting today. The major thrust of the new regulations is to empower an individual to say how an […]

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Why you must exercise caution when searching for fraud

Employers that suspect occupational fraud generally have the right to search employee desks and computers, but they should approach such searches with care. Even if you think you know an employee is stealing, you risk invading that person’s privacy, which could lead to a lawsuit. Can vs. should Laws vary from state to state, so […]

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What You and Your Attorney Can Expect From a Fraud Investigation Report

Uncovering and documenting facts in a fraud case is just the precursor to what may be the most important part of an investigation: producing a report that will stand up in court. Here’s what a fraud investigator will do to ensure that his or her report effectively supports your position. Precision counts To ensure evidence […]

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