Audit
North America Legal Update Q3 2016 - 10/21/2016
on an independent review of the I-9s and photocopied documents.
In November 2011, Immigration and Customs Enforcement (“ICE”) audited ESSG and fined the company $237,162.75 for failing to properly complete I-9’s
Relevance: 2%
Workforce Solutions Buyers Survey - Strategies to mitigate contingent workforce legal risk - 9/09/2016
to document activities, pass audits, and
demonstrate compliance may play a crucial role in winning business.
• Use of assignment limits as a strategy was reported by 62% of
organizations. We note
Relevance: 4%
North America Legal Update Q1 2016 - 4/11/2016
.
In order to become certified, the SBEA requires PEOs to meet a number of financial standards, including bonding and independent financial audit requirements. The IRS plans to begin accepting applications
Relevance: 2%
North America Legal Update Q4 2015 - 1/06/2016
a violation.
Employers involved in the TFWP should conduct an audit to ensure they are complying with the law and take advice on any potential violations, as declaring these voluntarily may mitigate any
Relevance: 3%
Insights into Cost Savings - 12/16/2015
and auditing software is nearly essential in eliminating overpayments as
a result of erroneous billing. Accuracy and timely invoicing is a key KPI of most MSP contracts.
Improved Time to Productivity
Relevance: 2%
Largest Staffing Firms in Mexico by 2013 Revenue - 5/25/2014
registered with the IMSS (Mexican Social Security Institute) but most of them do not fully comply with AMECH standards (which include legal and tax audits). AMECH is the Mexican staffing association
Relevance: 7%
PEO, Payrolling and Compliance Services - 10/29/2012
contractor validation
Importance of educating customers
PEOs & temporary staffing partnerships
Effects of healthcare reform on PEOs
Audit liability
SUTA dumping and risk sharing
Levels
Relevance: 8%
Qualifying SOW Consultant Classification - 8/18/2011
to define worker types and audit your workforce for usage.
To view the report, click the following link.
CWSC_QualifySOW - You do not have permission to view this object.
... of interest. This report explains how to define worker types and audit your workforce for us...
Relevance: 18%
Risk Management Shifts and Cycles, SI Review May 2010 - 5/03/2010
of the keynote speakers.
"The highlight this year will be really slogging through fact vs. fiction on [President] Obama's $7 billion in GAO monies to be found over the next 10 years. Who will be audited
Relevance: 2%
Keys to CW Success: Surviving an Independent Contractor AuditCWS 30 April 2.7 - 4/02/2010
The IRS recently announced plans to hire hundreds of additional auditors and conduct nearly 6,000 random audits of businesses as part of its National Research Program (NRP). This study ... Keys to CW Success: Surviving an Independent Contractor AuditCWS 30 April 2.7
Relevance: 52%