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Clay Kniepmann's Insights

September 28, 2020

Why PPP Loan Fraud is on the Rise

In response to the global COVID-19 pandemic, the US Congress moved extremely quickly to enact the largest economic…
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August 6, 2020

The Fraud Triangle: Three Conditions That Increase the Risk of Fraud

In order to deter, detect and investigate fraud, one must understand how and why people commit fraud. Knowing…
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