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