CARES Act: fraud investigations and enforcement trends | FVS webcast archive
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CARES Act: fraud investigations and enforcement trends | FVS webcast archive

4 months ago · 1 hour 17 min watch

SECTION

EXCLUSIVE

The Paycheck Protection Program (PPP) was established to provide federally backed loans to businesses that needed financial relief during the COVID-19 crisis.

As a result of the expedited implementation of the program and a lack of proper controls, the program proved to be susceptible to significant fraud. Federal authorities have undertaken extensive and aggressive efforts to identify and prosecute individuals and companies that may have fraudulently obtained funds.

Join us for a panel discussion on how businesses should be using

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