|
|
| Necessary Considerations for PPP Fraud and SBA Challenge Engagements (1708Q) |
Course CPE: 2 hour(s)
Field(s) of Study: Accounting–1 hr; Finance–1 hr;
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught. Such persons are often at a mid-level within the organization, with operational and/or supervisory responsibilities.
Advanced Preparation: None
Delivery Method: QAS Self-Study
|
Item
Number: 23FL0713NCP
Shipping Weight: 0lbs. 0oz. |
| Price:
$147.00 |
|
|
|
|
Recording Date: July 13, 2023
Presenter: Robert Carter and Erica Price
Program Description:
This session will cover the rules and regulations associated with the PPP and ERC programs as well as their related forgiveness process. Additionally, there will be a discussion regarding common issues for business owners with SBA challenges and potential fraud charges. This course will also cover how a forensic accountant can serve their client during the SBA loan challenge period that exists for 10 years from the date the PPP loan was forgiven.
After completing this course, attendees will be able to:
- Identify what is acceptable for PPP forgiveness
- Determine how to review an SBA challenge
- Recognize key mistakes and fraud areas in PPP forgiveness applications
- Determine how a forensic accountant can incorporate this service area into their practice
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
|
|
|
