Paycheck Protection Program (PPP) Expert Witnesses in Indiana
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Corporate Compliance and Business Ethics Expert Witness
Indiana
This qualified expert received his BA and MA from University of Notre Dame and his JD and PhD from Northwestern University. He has authored 15 books and over 80 articles on issues of business law, business ethics, and corporate compliance with a main focus on corporate ethics and compliance. This expert is the former executive director of the Institute for Corporate Responsibility at The George...
Paycheck Protection Program (PPP) Expert Witness FAQs
A PPP expert witness provides insight on cases involving PPP loans, including fraud allegations, loan forgiveness issues, and compliance with federal guidelines.
They are crucial in cases involving alleged misuse of PPP funds, disputes over loan forgiveness, or any litigation related to the administration of these loans.
Subspecialties may include banking and finance experts familiar with PPP, forensic accountants for fraud detection, and legal experts versed in federal regulations.
They can analyze financial records, assess compliance with PPP rules, identify irregularities, and provide testimony on their findings to support or refute fraud allegations.
The CARES Act established the PPP. An expert who understands this law can provide valuable insights into its interpretation and application in specific cases.
Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.