It is good Risk Management Strategy to make sure that your promises and representations to your customers/clients/patients are truthful, honest and free of unreasonable promises. Promising more than you can deliver is tempting. You may want to make that sale or cement that relationship. Don't do so at the risk of future litigation. Defending a lawsuit or administrative claim eats into your … [Read more...] about Avoid Lawsuits for your Company- Don’t Promise More Than You Can Give!
Last time we covered fraud that is committed in an "impersonal" manner. Unfortunately, fraudulent activity is not confined to those situations. Here are a few other types of fraud that I hope you never encounter. Marital Fraud When one spouse defrauds another proving the fraudulent activity can be important to a the final division of property in a divorce case. Marital fraud can take various … [Read more...] about The Many Faces of Fraud.. Part II… The “Known” Perpetrator