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