Jan 20, 2021 | Background Investigation News, Company News, Investigative News, Webinar
Join CEO Mario Pecoraro and Harbor Networks for an engaging FREE webinar panel discussion on the 2021 state of fraud and cybersecurity in our workplaces, especially during COVID. EMPLOYEE MISCONDUCT FROM CYBER SECURITY TO FRAUD February 9, 2021 11 AM EST REGISTER...
Jun 22, 2018 | BLOG, Investigative
What happens in New York State if you commit workers compensation fraud? According to Article 7, Section 114a of New York’s Workers’ Compensation law, if a “claimant knowingly makes a false statement or representation as to a material fact, such person shall be...