Benefits fraud is often discussed in abstract terms. A compliance issue, an actuarial risk, a predictable cost. The human cost is harder to see, …
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Fraud
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BenefitsOur Favourites
Building a fraud-resistant workplace: What employers need to know
by Todd Humberby Todd HumberBenefits fraud doesn’t start with a sophisticated scheme. Often, it starts with an employee who doesn’t fully understand that what they’re doing is wrong — or doesn’t think anyone is …
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Employment LawFeatured
Last suspect in $3 million copper wire scheme at Cooke Aquaculture sentenced to probation
By Andrew Bates | Telegraph-Journal A woman who worked as an assistant to a former Kelly Cove Salmon manager who ran a copper …
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FeaturedGlobal HR Practices
Macy’s finds $154 million expense fraud tied to one employee, delays earnings report
by Todd Humberby Todd HumberU.S. retail giant Macy’s has discovered that a former employee intentionally concealed between $132 million and $154 million (all figures U.S.) in …
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Diversity, Equity & InclusionGlobal HR Practices
Former Facebook and Nike diversity manager in U.S. sentenced to over five years for $5 million fraud
Barbara Furlow-Smiles, a former diversity program manager at Facebook and Nike, has been sentenced to five years and three months in federal …
