CARES Act Fraud, Paying People & Fraudsters, Part 1 – Steve Lenderman – SCW #78

We will review how synthetics are being utilized to perpetrate pandemic related frauds in the Payroll Protection Program and Unemployment Insurance. An overview of the government programs will take place with the controls that were in place, how they were compromised, by who and what you can do to remediate risk.

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Recorded 6.29.2021

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