AGA FRAUD 2022
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W102: Fighting Through the Fraud
(
Room
Horizon Ballroom
)
21 Sep 22
9:55 AM
-
10:45 AM
Tracks:
FOS: AUDG (Auditing Governmental)
Speaker(s):
Megan Howell, Special Agent in Charge , U.S. Department of Labor OIG Special Investigations;
Robert Westbrooks, Former Executive Director, Pandemic Response Accountability Committee;
Michelle Blank, Special Agent COVID Desk Officer, Small Business Administration
Moderator(s):
Bryan Nelms, Partner, Kearney and Company;
The most significant release of emergency relief funds led to unprecedented levels of fraud. This session will explore trends related to the types of fraud, deception practices and the patterns of fraud discovered so far.
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