2023 Asset Recovery Case Studies Events Fraud Investigations Miami Misappropriation OffshoreAlert Miami 2023 Videos WhistleblowingMay 3, 2023

Video: COVID Relief Fraud – Opportunities to Recover Hundreds of Billions of Dollars

In this video, retired FBI Agent Gregory Coleman discusses how criminals have stolen hundreds of billions of dollars of COVID Relief funds and how the private and public sectors can work together to recover assets. The presentation will include a case study of one state’s aggressive approach to recovering funds stolen through unemployment insurance fraud. "COVID Relief Fraud - Opportunities to Recover Hundreds of Billions of Dollars”, © 2023 OffshoreAlert. Recorded on April 25, 2023, at OffshoreAlert Miami. To learn more about future events, click here.

Speakers

Gregory Coleman

Gregory Coleman

Independent Consultant

Retired FBI Agent

Michael Ronickher

Michael Ronickher

Partner

Constantine Cannon

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