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Posts Tagged ‘government’

Whistle blowing laws for employee theft

Monday, December 17th, 2007

Under United States law, whistleblowers – those who report employee fraud or theft – may be entitled to receive up to 30 percent of the funds collected by the government or corporation that is being defrauded.

Examples of employee theft that may be worthy of whistleblowing include exaggerating time sheets, “skimming off” of assets, or falsifying invoices. These actions often go unreported for fear of the whistleblower being fired and perhaps even ostracized by others in his industry. But the whistleblower may have rights. Read more…

Identity Theft and Public Records

Monday, May 21st, 2007

The following is an article written by Ted Moss of Crimcheck.com

  • Did you know?
  • 50 Billion Dollars is the annual cost of workplace violence
  • 50 Billion Dollars is lost because of workplace drug use
  • 100 Billion Dollars is what American businesses loose due to employee theft
  • Identity theft for employment purposes is on the rise
  • Employment screening is a critical component to combating these issues

Read more…