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WCU 219; $1M Fraud Case: Lessons from the GPS Plumbing Scandal & How MLM Can Save You
Manage episode 477239979 series 3610420
תוכן מסופק על ידי Medical Lien Management. כל תוכן הפודקאסטים כולל פרקים, גרפיקה ותיאורי פודקאסטים מועלים ומסופקים ישירות על ידי Medical Lien Management או שותף פלטפורמת הפודקאסט שלהם. אם אתה מאמין שמישהו משתמש ביצירה שלך המוגנת בזכויות יוצרים ללא רשותך, אתה יכול לעקוב אחר התהליך המתואר כאן https://he.player.fm/legal.
$1M Workers’ Comp Fraud Case: How Being with MLM Could Save You"
In this episode of Workers’ Comp Unwrapped, Max Cooper is joined by compliance expert Ayesha Malik to unpack a high-profile fraud case involving a California plumbing contractor ordered to pay over $1 million in restitution. The discussion dives into what went wrong, how the fraud was detected, and what employers can learn from it.
More importantly, we explore how working with Medical Lien Management (MLM) could have prevented this situation altogether. From payroll discrepancies to audit red flags, MLM’s oversight and compliance support help businesses avoid legal risks, protect revenue, and stay ahead of workers' comp regulations.
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