Sarah Hofmann | Construction Executive | June 14, 2019 The word fraud might conjure up images of Wall Street executives led out to police cars in cuffs, or sleazy conmen with slicked-back hair. While these ideas might be popular in movies and TV, and often in the news, many small and large businesses fall victim… Continue reading How Contractors Can Prevent Fraud in Their Workforce
Tag: Fraud
Contractors/Owners: Watch What You Say When a Dispute Arises
Earl K. Messer | Taft Stettinius & Hollister LLP | August 14, 2018 After carefully negotiating the precise terms of a construction contract, parties sometimes let down their guard and become much less careful with communications regarding problems as the project proceeds. This can result in costly mistakes and litigation. A recent case illustrates how… Continue reading Contractors/Owners: Watch What You Say When a Dispute Arises
Don’t Expose Yourself to Fraud Allegations by the Insurer
Stephanie Poll | Property Insurance Coverage Law Blog | March 8, 2018 Following a devastating loss to one’s home, as is the case throughout California due to recent fires and mudslides, the process of contacting your insurer to begin the rebuilding or repair can be complicated and daunting. Many are quick to begin the rebuilding… Continue reading Don’t Expose Yourself to Fraud Allegations by the Insurer
#8 – Release Records from HOA Fraud Case
Las Vegas Review Journal | December 21, 2015 After a decade of investigating and prosecuting homeowner association fraud and corruption in Las Vegas, the Justice Department has something to hide. Likely lots to hide. Why else would federal attorneys insist on preserving protective orders on evidence in a case long wrapped up and topped with… Continue reading #8 – Release Records from HOA Fraud Case