Neil V. Getnick Appears on Podcast to Discuss PPP Fraud and Compliance
Getnick Law Managing Partner Neil V. Getnick appeared on Compliance Perspectives, a podcast of the Society of Corporate Compliance and Ethics (SCCE) and the Health Care Compliance Association (HCCA), to discuss the issue of fraud associated with the Paycheck Protection Program (PPP). Mr. Getnick explained how businesses are committing fraud through various means – such as inventing employees that do not exist or using a residence as a business address – in an attempt to obtain PPP stimulus funds. He also provided insight into what organizations and individuals should do if they suspect PPP fraud, and previewed his expectations for future enforcement efforts in this area.
Learn more about Getnick Law’s private economic crime unit dedicated to fighting COVID-19-related fraud.