PPP Loan Forgiveness - Are You Being Investigated for Fraud? | Uncover Fraud

PPP Loan Forgiveness are you entitled or are you being investigated for Fraud? Are you worried? Have you made a mistake on your forgiveness documentation? Do you know what to do? Jail time is real and happening. Did you know that an investigation can happen at any time, before you loan is approved, while your loan is current and even after the loan is forgiven. Receiving a PPP Loan Forgiveness approval does not guarantee that you are in the clear.

More than 15% of Paycheck Protection Program Loans are Fraudulent. That's $76+ billion of the program’s $800 billion. Jail time is real and happening.

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About me: My name is David Malamed. I am an experienced forensic accountant and fraud investigator that has investigated, reported, testified and authored expert Forensic Accounting and Investigative reports accepted and used in civil, criminal and public inquiry proceedings.

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