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.
Small claims
A regular court but which has simplified rules of procedure and process to deal with claims of a lesser value. Many jurisdictions have established small claims courts which, because of their structures and reliance on deformalized proceedings, allow for expedited hearings and where representation by lawyer is not required or encouraged. Some typical distinctive characteristics of small claims courts include the ability to serve by regular mail and to seize both a court and an adversary at far less cost than in ordinary courts.
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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Small claims
