Brian Sanvidge, CIG, CFE | Source | Principal and Leader of the Regulatory Compliance and Investigations Group at...
Brian Sanvidge, CIG, CFE
Brian Sanvidge, CIG, CFE, is the Principal and Leader of Regulatory Compliance and Investigations of Anchin’s Litigation, Forensic and Valuation Services Group. A Certified Inspector General and Certified Fraud Examiner, Brian has more than 30 years of experience advising on fraud, forensic investigations and providing litigation support to his many public and private sector clients. He specializes in highly-regulated industries including construction, transportation, infrastructure, retail, hospitality, not-for-profits, specialty health care and pharmaceuticals.
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Unfortunately, experience in prior crises shows that well-intentioned efforts to quickly get such aid “out the door” to those who need it can also leave the door open to fraud, waste and abuse. The vast sums of money being injected into the economy, the haste with which organizations must deploy those funds, and pandemic-related financial pressures on employees and contractors have created a “perfect storm” of conditions that may lead to fraud, waste and abuse.
15 March 2021
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15 March 2021article
Paycheck Protection Fraud Is Massive And UnsurprisingDefendants have devised and participated in a scheme to obtain by fraud millions of dollars in forgivable loans through the Paycheck Protection Program (“PPP”) and other government programs, conspiring with two people now cooperating with the investigation.
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Anchin, Block & Anchin
Principal and Leader of the Regulatory Compliance and Investigations Group