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Keywords: Relief
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Journal Articles
A Qualitative Review of Fraud Surrounding COVID-19 Relief Programs
Available to Purchase
Journal of Forensic Accounting Research (2023) 8 (1): 208–226.
Published: 01 December 2023
...Mackenzie M. Festa; Megan M. Jones; Kevin G. Knotts ABSTRACT In this paper, we profile coronavirus disease 2019 (COVID-19) relief program frauds and agencies tasked with investigating those related crimes. Using a unique dataset of Department of Justice (DOJ) press releases from March 2020...