Articles Tagged with ''fraud''

Two Florida roofing contractors are allegedly the victims of fraud from a former employee.

The roofing contractors were accused of defrauding elderly customers as well as those affected by Hurricane Florence.

Roofing contractors who attempted to cheat customers out of thousands of dollars are now facing the consequences of their actions.

Here are six red flags that indicate you could have a problem employee, or a culture that’s not far from producing one, that could result in fraudulent activities down the line.

National Roofing Partners offers these tips on how to stop and prevent fraud from happening in your roofing company.

When confronted with internal fraud, National Roofing Partner took these steps to protect itself and its customers.

Hargrove Roofing & Construction shares its own tale of confronting bad players within its own company.

A new trend is emerging of roofing contractors becoming victims of fraud by employees taking advantage of lapses in internal controls while being deceitful on both professional and personal levels.

The couple claimed the husband couldn't work due to a disability while he was employed as a driver for a roofing company.

The New York company and its owner pleaded guilty to petit larceny and fifth-degree insurance fraud as well as second-degree grand larceny and second-degree insurance fraud.