Unintended Fraud Risks Resulting from CARES Act Implementation Webinar
Listen to our webinar on Unintended Fraud Risks Resulting from CARES Act Implementation
Topics:
- Unintended consequences from the recent implementation of the CARES Act
- Analysis of root causes of the latest fraud related enforcement proceedings
- How to follow the money to detect fraud activity
- Technology evolution in an effort to unearth fraud activity
- Lessons learned from recent cases
Speakers:
Sharon Blanchette, Senior Vice President, Director of the FIU, Atlantic Union Bank
Stefan Cassella, Chief Executive Officer, Asset Forfeiture Law
Prakash Samaga, Engagement Director, Treliant
Ron Ziegler, Engagement Director, Treliant