Insights
Eric Gibson to Serve on CLE Panel Discussion Examining CARES Act Fraud at Marcum's 3rd Annual Corporate Compliance & Fraud Summit on Oct. 4
On October 4, 2023 at 1:00 pm ET, Eric L. Gibson will serve as a panelist for the virtual CLE panel discussion, "Investigating, Prosecuting, and Defending the Pandemic of CARES Act and Related Frauds," at Marcum's 3rd Annual Corporate Compliance & Fraud Summit. The panel also includes Frank Suponcic, CPA, CFE, CFF, Partner, Advisory Services, Marcum LLP; James Boazzo, CPA, Special Agent, Federal Bureau of Investigation (FBI); and Paul Flannery, Partner/Co-Founder, Flannery | Georgalis, LLC.
The panelists will discuss 2023’s most trending financial frauds resulting from the following federal and state programs created to assist businesses, workers, and consumers navigate the global pandemic:
- Paycheck Protection Program (PPP)
- Economic Injury Disaster Loan (EIDL) Program
- Unemployment Frauds
- Shuttered Venues Operators Grant
- Restaurant Revitalization Fund
- Identity Theft, and other SBA and CARES Act frauds and scams
The panel will focus on the specific types of fraud, case investigation and documentation, prosecution and penalties, and defense resolution.
Related Industries
- Health Care
- Insurance
- Energy and Utilities
- Construction
- Supply Chain & Logistics
- Higher Education
- Hospitality
- Banking and Financial Services
- Commercial Transportation
- Heavy/Highway & Utility Construction
- Manufacturing
- Municipal & Government
- Medical Device & Life Sciences
- Real Estate
- Private Equity & Venture Capital
- Professional Services
- Retail
- Communications