Fraud Management & Cybercrime , Fraud Risk Management

Using Tech to Prevent Fraud in Government Loan Program

How Banks Can Fight Paycheck Protection Program Fraud
Using Tech to Prevent Fraud in Government Loan Program
Scott Moritz, senior managing director at FTI Consulting

Banks that administered loans granted through the U.S. Paycheck Protection Program should consider using a wide variety of tools, including artificial intelligence, to help prevent fraud, says Scott Moritz, senior managing director at FTI Consulting, a business advisory firm.

In this interview with Information Security Media Group (see audio link below image), Moritz also discusses:

  • Why Paycheck Protection Program fraud is a growing concern;
  • What steps the government is taking to curb this fraud;
  • Key technologies banks should use for fraud prevention.

Moritz is senior managing director at FTI Consulting. He has more than 33 years of experience in law enforcement and investigative consulting, forensic accounting and regulatory compliance.




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