As information is gathered during an internal investigations, the amount of paper collected can be quite significant. This may include samples of employee's work products, spreadsheets, reports, work schedules, photocopies of time cards, security logs, etc. Listed below are some recommendations for Security Protocols:

• A common mistake is allowing investigative files to

Benefits Of Participant Loans Participant loans from a Retirement Plan can be an attractive plan feature, allowing participants to access their benefit and then repay and restore it later. Note, however, that participant loans are rarely permissible under a defined benefit plan. However, to avoid being taxed as a distribution and other negative tax consequences, the plan loan program must be ...

• Basic payroll and identifying employee data, including name, address, and occupation; rate or basis of pay and terms of compensation; daily and weekly hours worked per pay period; additions to or deductions from wages; and total compensation paid.
• Dates FMLA leave is taken by FMLA eligible employees (e.g., available from

A. Key Employees Highly paid, salaried “key employees“ (among the top 10% in pay within a 75-mile radius) may not be guaranteed job restoration if:

• Restoration would cause substantial and grievous economic injury to the business
• The employee is notified in writing of their status and the potential denial of restoration at the time FMLA is requested

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