DEEP DIVE: The Use of the Payment System to Commit Pandemic-Related Frauds
Join this session to discuss how the payment system was used 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.
Questions answered during this session:
1. What can be done to understand pandemic-related programs and fraud threats?
2. How do you identify pandemic- related fraud from other fraud and what to do if you find pandemic related fraud?