Do background checks detect employee fraudsters?

Person in a navy suit holding a white mask in front of their chest, concealing their face to symbolize anonymity or deception.

Yes and no! We were alarmed when running across last month’s report by the Association of Certified Fraud Examiners (ACFE) that stated 88 percent of occupational fraudsters passed their pre-employment background […]

Workplace Investigations: Why Investigate?

Excerpted from a Levy Employment Law LLC Blog by Tracey Levy Workplace investigations are not – or should not be – simply about helping an organization limit or avoid liability. […]

Don’t miss these silent work-culture killers

Excerpted from a Levitt LLP Blog by Howard Levitt Compliance isn’t just about following the handbook. It is about anticipating the risks that do not scream for attention. Employers often […]