The Paycheck Protection Program (PPP) was established to provide federally backed loans to businesses that needed financial relief during the COVID-19 crisis. The program proved susceptible to fraud, and federal authorities have undertaken extensive and aggressive efforts to identify and prosecute individuals and companies that may have fraudulently obtained funds.

Join Matthew Adams and Matthew Lee, Co-Chairs - White-Collar Criminal Defense & Regulatory Compliance Practice at Fox Rothschild, and David Gannaway, Executive Vice President - Forensic Accounting & Economics at J.S. Held, for a discussion about best practices for navigating an investigation.

Topics will include:

• An Overview of the Coronavirus Aid, Relief & Economic Security (CARES) Act & PPP
• PPP Enforcement Trends & Early Criminal Cases
• How to Prepare for a PPP Audit
• Investigative Techniques for PPP Enforcement, Including Subpoenas, Audits & Search Warrants
• Tips for Responding to an Investigation Webinar seating is limited and subject to review.