ABI-Live: COVID-19: Fraud Schemes, Relief Act Forgiveness Fraud, and International Commercial Fraud Issues

Members of ABI's Commercial Fraud Committee will discuss hot topics related to COVID-19, particularly fraudulent schemes likely expected due to the pandemic and schemes that may be revealed as a result of the pandemic's economic repercussions. The panelists will also address the coronavirus relief bill and resulting potential fraudulent schemes, as well as the international impact of the pandemic.

Price: $125.00
SKU: 205236
75 mins
Adam Crane- HSM Chambers; Georgetown, Grand Cayman Melissa Davis- KapilaMukamal, LLP; Fort Lauderdale, Fla. Michael Napoli- Akerman, LLP; Dallas Virginia Tate- FAI International; Coeur D'Alene, Idaho