fraud

SSN No-Match Letters: What Should I Do If I Get One?

April 17, 2019

business, compliance, Employee, fraud, HR, management

After a seven-year hiatus and numerous warnings to prepare via “Educational Correspondences“, the Social Security Administration (SSA) is again notifying employers when W-2 records don’t match Social Security Numbers. As with any government notice, receiving a mismatch letter, or “employer…

Manual Timekeeping: It’s 2018, Please Don’t

August 10, 2018

Southland Data Processing

Time Management

business, Employee, fraud, money, timekeeping

Still using pen and paper to track employee hours? Chances are, you don’t realize how much manual timekeeping is costing your business. It’s 2018, and that means it’s time to enter the age of modern timekeeping. Whether from paying employees…

Fraud Prevention in the Workplace

June 7, 2018

Southland Data Processing

Finance

business, data security, finance, financial wellness, fraud, money

It’s everyone’s worst financial nightmare, and we’ve all heard the horror stories: fraud. “My identity was stolen and someone in Maryland charged $2,000 to my credit card!” “Our payroll person has been overpaying themselves for years and we only just…

fraud

SSN No-Match Letters: What Should I Do If I Get One?

Manual Timekeeping: It’s 2018, Please Don’t

Fraud Prevention in the Workplace

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