Listen to our webinar on Unintended Fraud Risks Resulting from CARES Act Implementation


  • 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


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