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Tag: <span>fraud</span>

Workers Compensation Wage Reporting and Audit Problems

November 13, 2012 Randy Sieberg, CIC, ARM, CRM

The workers compensation audit process has become sophisticated! Believe it! What was at one time essentially a personal contact sport…

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Posted in: Workers Compensation Audit Filed under: accurate, audit problem, california, employee payroll, fraud, remuneration, state fund, tax code, wage reporting, wages, workers compensation audit

California Contractor Workers Compensation Fraud – Enforcement Is Up

July 10, 2012 Randy Sieberg, CIC, ARM, CRM

It’s been recently reported in the news that sweeping enforcement of workers compensation laws and rules across the State of…

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Posted in: Workers Compensation Filed under: california, contractors, fraud, rules and laws, uninsured contractors, violations, workers compensation enforcement

Misclassification of Employees and Independent Contractors – A Workers Compensation Perspective

May 18, 2012 Randy Sieberg, CIC, ARM, CRM

We are seeing a renewed interest from authorities on the topic of misclassification of workers compensation employees. This can be a very…

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Posted in: Workers Compensation Filed under: employee-independent contractor, fraud, misclassified employee, misclassified independent contractor, workers compensation

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