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payroll fraud
July 25th, 2024
By ensuring compliance with labor laws and optimizing workforce management, Verfico helps businesses mitigate financial and reputational risks while demonstrating a commitment to fair labor practices.
May 26th, 2022
A new episode of the Rational Middle of Immigration video docuseries examines challenges associated with underground economies that have manifested in several critical US industries as a result of workforce shortages
November 5th, 2020
Loren C. Steffy discussed the new book he co-authored with Stan Marek, Deconstructed: An Insider's View of Illegal Immigration, on a recent Rational Middle podcast with host Chris Lyon.
October 31st, 2018
The first step of identifying and taxing unauthorized workers makes sense whether you’re a conservative Republican, a liberal Democrat, or something in between.
July 6th, 2017
Lawmakers in North Carolina are taking very seriously something that's been described as a “cancer eating at the heart" of the construction industry: The misclassification of craft professionals paid as subcontractors when,...
August 13th, 2015
Two men in Georgia have been arrested on federal charges that they intentionally misrepresented the employment classification of construction workers on a project for the Centers for Disease Control, which is headquartered...
November 30th, 2023
Misclassification puts law-abiding employers at a significant cost disadvantage and amounts to tax fraud by corporations that skirt the law. These practices degrade the construction industry while cheating taxpayers and...
May 19th, 2022
A recent presentation at the University of Saint Thomas in Houston highlighted how challenges associated with the outdated US immigration system have cultivated an inefficient, unethical, and unsafe shadow economy that...
September 3rd, 2020
On a recent Rational Middle podcast, Executive Producer Loren Steffy spoke with Mark Erlich, a Wertheim Fellow of Research on Misclassification and the Underground Economy at the Harvard Law School and former
October 25th, 2018
President Trump said he wants immigrants coming into our country to help fill open jobs, but he wants them coming legally!“With what we’ve done, we’ve become so successful that we need people to come in…we want great people...
August 21st, 2015
Two men in Georgia have been arrested on federal charges that they intentionally misrepresented the employment classification of construction workers on a project for the Centers for Disease Control, which is headquartered...
