Home > Workmens Compensation > State Compliance Audit Practice Rants

State Compliance Audit Practice Rants

·         Targeting high premiums industries: special industries, construction, manufacturing

·         Targeting anything with tires: couriers, parcel deliveries, trucking

·         Targeting all piecework trades including manufacturing

·         Targeting independent contractors: making them covered workers

·         Failure to disclose the reason or the evidence that triggered the audit

·         Failure to provide written evidence or work papers during the audit

·         Failure to require “ability to pay” auditing capability

·         Failure to hire qualified examiners to conduct the audits

·         Failure to hire qualified fraud examiners for supervisory and management positions

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Categories: Workmens Compensation
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