Into the Unknown – Our Top 10 Fraud Predictions for 2021

The past is our lesson. The future is what we do with it. Maybe 2020 is a year that you don’t want to remember, but it is probably one you will never forget. Raise your hand if you’re apprehensive about 2021 ✋? Raise your hand if you’re just not sure what is going to happen✋? […]

Argh. Can We Expect Another $28 Billion in PPP Fraud?

This week, Trump finally signed the $900 Billion Pandemic Relief Bill. The bill contains another $285 billion that has been earmarked for the SBA to give in the form of Paycheck Protection Loans (PPP) to small businesses to keep workers employed. But today many, including the Wall Street Journal, are concerned that the bill fails […]