Taylor Larimore, CFE

Stanch the flow

• September 1, 2022

Fraudsters have stolen an unprecedented amount of U.S. COVID-19 relief funds — possibly more than the GDPs of many world economies. But millions of dollars had already been streaming from government programs long before the pandemic, and those cases hold valuable lessons. Here’s how to stanch the flow of money from vulnerable agencies.

Written By: Linda Miller, Joe Abeska, Zachary Rosenfeld, Taylor Larimore, CFE

• • Fraud Schemes