We have all seen the headlines in the news, scammers asking for financial help or hospitals receiving non-functional health equipment. If we have seen this information, so have con artists. Unfortunately, this is what the Department of Justice calls a COVID-19 scam. Roman would like to caution companies about fraud committed via email.
“How to set Fire” Internet queries have spiked 125% compared to last year, according to data compiled by Google. These are signals that insurance fraud arson may be on the rise. The impact of Covid-19 restrictions is causing many that ordinarily would not look for illegal ways to find money.
The Covid-19 pandemic is expected to have a significant number of litigations arising from the pandemic. Litigations will involve how both businesses and governments handled the crisis. The rulings the courts make could drastically alter the landscape of further litigations and significantly affect the insurance industry, premiums for businesses, and how businesses and governments handle a crisis like this in the future.
Roman & Associates is working to identify fraudulent Worker's Compensation Claims during this time of rising unemployment and uncertainty from the Covid-19 pandemic.
Throughout the tri-state area marinas and golf courses may now open for personal use and Florida has unlocked the beaches. This is significant news if you would like to detect an outdoorsman in action.
The FCPA is intended to keep U.S. corporations and citizens from bribing overseas officials in order to further their business interest, but what does the FCPA actually prohibit?
With all of the emphasis placed on cybersecurity, it can be easy to neglect physical security. Here are eight things all businesses should have in order to properly secure their facilities.
Natural disasters are unavoidable. Fortunately, there are a number of things that business owners and managers can do to help keep things up and running, even in the aftermath of a disaster.
When you do visit your favorite websites, you're only scratching the surface of what's out there. The rest is the Dark Web or the Deep Web.
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