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Small Businesses Optimistic for Growth in 2024 - CPA Practice Advisor

Small Businesses Optimistic for Growth in 2024 - CPA Practice Advisor
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United statesCory kampferDavid snitkofSmall business lending

PPP fraud investigations heat up Who will be hit next?

Billions were lost to fraud during PPP. Now, prosecutors are increasing efforts to recoup taxpayer money, leaving lenders worried they could be put under the microscope next.

New yorkUnited statesPuerto ricoPuerto ricanDavid snitkofErin schaff bloombergLinda millerYuri gripas bloombergMitch mcconnellKelly kramerJoe bidenMayer brownNicholas anthonyJeb whiteJohn reostiDonald trump

Lenders face uncertain legal risks amid PPP fraud investigations

After a Texas bank settled allegations by the Department of Justice, experts were split about the extent of the exposure for banks and fintechs that took part in the pandemic-era program.

United statesDavid snitkofMichael horowitzPeter brillKevin toomeyTimothy mcinnisUs small business administrationDepartment of justiceProsperity bankAmerican expressArnold porterPaycheck protection programHouston based prosperity bankProtection programProsperity bancsharesFalse claims

Fraud fighters zero in on document manipulation

The document automation company Ocrolus recently launched a new version of its fraud detection platform. Here's how it works and what other services lenders should consider.

Sam bobleyNick parfittDavid snitkofJohn forresterDepartment of justiceLexisnexis risk solutionsPaycheck protection programFederal trade commissionFraud detectionAb technology

Fraud fighters zero in on document manipulation

The document automation company Ocrolus recently launched a new version of its fraud detection platform. Here's how it works and what other services lenders should consider.

Sam bobleyNick parfittDavid snitkofJohn forresterDepartment of justiceLexisnexis risk solutionsPaycheck protection programFederal trade commissionFraud detectionAb technology

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