NEW! AFC: Fraud and Emerging Technology

Fraud and Emerging Tech: Identity and Authentication with the Paycheck Protection Program
During the pandemic, the US government provided economic relief to many organizations and their employees through the Paycheck Protection Program (PPP), which helped businesses continue to compensate their staff. The program dispensed more than $800 billion with few requirements to ensure recipients were entitled to those funds.

This Fraud and Emerging Tech publication, written by The IIA's David Petrisky and produced in partnership with the Anti-Fraud Collaboration of which The IIA is a member, uncovers which controls and technology should have been implemented to mitigate the risk of fraud.

You can find the publication here.