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 Fraud and Emerging Tech: Identity and Authentication with the Paycheck Protection Program

Research The IIA Jul 11, 2023

AFC_Fraud_Emerging_Tech_cover (1).jpgDuring the pandemic, the US government provided economic relief to many organizations and their employees through the Paycheck Protection Program (PPP), which helped businesses continue to compensate their staff. The program dispensed more than $800 billion with few requirements to ensure recipients were entitled to those funds.

This Fraud and Emerging Tech publication, written by The IIA's David Petrisky and produced in partnership with the Anti-Fraud Collaboration of which The IIA is a member, uncovers which controls and technology should have been implemented to mitigate the risk of fraud.


The Institute of Internal Auditors