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GovExec Daily: Using Tech to Weed Out Financial Fraud
Dr. Gary Shiffman joins the podcast to discuss how to identify those trying to scam the government out of stimulus programs like the PPP.
The stimulus and recovery payments coming in the wake of the COVID-19 crisis number in the trillions. The money from the recovery has been flowing in the financial and government spaces to private citizens for months, but that could give opportunity to criminals to defraud those getting or giving the money.
Dr. Gary Shiffman teaches economic science and national security at Georgetown University and is the CEO of Giant Oak. He joined the show to talk about how to avoid and detect fraud with the help of technology.