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Hot Topics / Class Actions |
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Background checks can save employers thousands of dollars for minimal cost
By John Parker
Several years ago, assigned as a detective sergeant, I received a call from a business owner regarding the theft of $130,000 from her company’s bank account. She suspected her bookkeeper of embezzling the money. During the course of the investigation, we discovered the bookkeeper was terminated by a previous employer for embezzling $60,000.
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Random Term From The Legal Dictionary |
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In limine
Latin: at the beginning or on the threshold. A motion "in limine" is a motion that is tabled by one of the parties at the very beginning of the legal procedures.
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Are you in compliance?
Corporate Recordkeeping Made Easy
Do you tend to ignore your corporate record keeping responsibilities and just hope for the best? Does keeping your corporate minute book complete and up-to-date seem relatively unimportant and all too easy to overlook? If so, you may be at risk and not even know it. Learn More.
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