Cotton & Company has compiled a list of reported fraud schemes related to Pandemic Response Programs. The list has been sorted two ways:
By three major categories:
COVID-19 Schemes
Cares Act Schemes
Payroll Protection Program Schemes
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By the ACFE’s COVID-19 Benchmarking Report Categories:
Bribery and Corruption
Cyber Fraud
Employee Embezzlement
Financial Statement Fraud
Fraud by Vendors and Sellers
Health Care Fraud
Identity Theft
Insurance Fraud
Loan and Bank Fraud
Payment Fraud
Unemployment Fraud
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Crowd-Sourcing
If you identify any schemes or variations of schemes that are not on these lists, please send that information, including citations to sources, to dcotton@cottoncpa.com.