Wednesday | September 20, 2017

About Author

Lorraine D’Angelo

Lorraine D’Angelo, a nationally-recognized expert on legal and regulatory risk management, is the president of LDA Compliance Consulting, Inc. She has more than 25 years’ experience in the construction industry, including a recent tenure as senior vice president for ethics and compliance at a global construction company. D’Angelo is an accredited ethics and compliance professional and a leading expert on small, women-owned, minority and DBE matters, programs and policy implementation. For more information, contact her at (914)548-6369 or Lorraine@ldacomplianceconsulting.com.

Revise Employee Handbook for Hot Button Issues

The employee handbook can be one of your most important documents as an...

Use Glassdoor Reviews as Fraud Predictors

By Lorraine D’Angelo and Silvia Zicherman Organizations often discount social media reviews left...

DOJ’s Fraud Section Issues New Guidance on the Evaluation of Corporate Compliance Programs

By Lorraine D’Angelo & Silvia Zicherman Corporate compliance programs are an integral part...
Lorraine D'Angelo explains how far employers can go to investigate workers' compensation fraud.

How Far Can Employers Go to Investigate Workers’ Compensation Fraud?

By Lorraine D’Angelo & Silvia Zicherman Workers’ Compensation fraud is one of the...

How to Detect Worker’s Compensation Fraud in Your Construction Company

  Workers’ compensation insurance protects employees hurt on the job and is a...

Be Prepared for Possible Audit with Revised I-9 Employment Verification Forms

  With the New Year upon us, it’s a good time to get...

Prepare for New Administration’s Employment, Workplace Law Changes

By Lorraine D’Angelo Many have heard that the election of Donald J. Trump...

Claim DBE Supply Participation Correctly

General contractors cannot treat all disadvantaged business enterprise (DBE) supplier firms in the...

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