Learn how to effectively perform the appropriate measures to detect, deter, and prevent payroll fraud.
FBI statistics show that employers lose more than $8 million a year to reported instances of payroll fraud. Fraudulent workers' compensation claims account for several billion dollars of payouts each year. It is easy for such losses to accumulate for lengthy periods of time without an employer's knowledge. This presentation will help identify the circumstances under which such fraud can happen, employ appropriate techniques to determine whether they have been victims of such fraud, and adopt measures to prevent illicit activities in the future.
Agenda
Faculty
Calvin R. House
Gutierrez, Preciado & House, LLP
Calvin House
- Partner in the Pasadena, California law firm of Gutierrez, Preciado & House, LLP, where he defends and counsels employers on employment law matters
- Previously practiced at Cravath, Swaine & Moore in New York and in the Los Angeles office of what is now Norton Rose Fulbright
- Tried scores of employment cases to federal and state juries and judges and administrative tribunals
- Conducts regular seminars and workshops on such employment law topics as wage and hour requirements, mandatory leave statutes, reasonable accommodation of disabilities, discrimination, harassment, and wrongful termination
- Member of the prestigious American Board of Trial Advocates and has achieved the highest rating in the Martindale-Hubbell Law Directory
- J.D. degree and B.A. degree, Columbia University
- Can be contacted at [email protected] or 626-449-2300
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