White Collar Crime in St Petersburg Florida

New Study Confirms the Prevalence and Cost of White Collar Crime

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For 20 years, the Association of Certified Fraud Examiners (ACFE) has been publishing studies every two years to raise awareness of occupational fraud, and the role strong internal controls can play in limiting these schemes. The 2016 Report to the Nations on Occupational Fraud...
Monitoring in St Petersburg Florida

Court: No Pay for Employees Monitoring Electronic Devices during Lunch

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A federal district court recently sided with an employer in a dispute regarding whether employees had to be compensated for on-call time, activities before and after their shifts, and work during lunch breaks. Facts of the Case In Brand v. Comcast Corp., a cable, entertainment...

Monitoring Employees: What’s Allowed? What Makes Sense?

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Once upon a time, monitoring employees consisted primarily of sprinkling around a few video cameras in the warehouse to detect inventory pilfering. Times have changed: Today you can harness “behavioral modeling” software to try to assess employee productivity, using...