Kevin P. Prendergast, J.D.

Employee Rights: What Every Fraud Examiner Needs to Know

• January 1, 2001

The phrase "getting off on a technicality" is well-known in the criminal law arena. If a law enforcement officer is found to have violated the rights of a suspect during a search or arrest, the suspect could walk free, regardless of his guilt or culpability. That same concept applies in the employment law setting as well.

Written By: Kevin P. Prendergast, J.D.

• • Financial Institution Fraud
  • Fraud Schemes