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Loan fraud, data shortfalls hinder U.S. virus aid, GAO finds

But the federal government has been able to correct some of its earlier missteps, like sending millions of stimulus checks to the deceased, according to the Government Accountability Office.

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Fraud on the rise during coronavirus pandemic

Anti-fraud experts are seeing a rise in various types of fraud this year due in large part to the COVID-19 pandemic, according to a new report released Friday by the Association of Certified Fraud Examiners.

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Grant Thornton faces appeal on fraud and negligence lawsuit

The firm is awaiting a ruling in a case involving a manufacturing company owner who sued the firm for fraud, negligence and other claims after the firm failed to advise him of a tax strategy.

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Preparing for the potential for fraud in the PPP

The speed and scale of the Paycheck Protection Program made it particularly susceptible to fraud, explains Juliette Gust, a forensic accountant and founder of Ethics Suite — and that means businesses need to take steps to protect themselves.

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