The Anti-Fraud Playbook for State and Local Government
Description
Fraud risk is a growing concern for state and local governments, and preventing fraud requires more than just reactive measures. This eBook provides a structured approach to implementing the Anti-Fraud Playbook for State & Local Governments, offering practical guidance on fraud risk management. Designed for auditors, program managers, finance officials, and compliance professionals, it walks through the 16 plays—helping participants build or enhance fraud prevention programs tailored to their office’s needs.
Course Objectives
Understand program integrity and how fraud risk management fits within broader governance efforts
Learn strategies for proactive fraud prevention
Develop fraud risk assessments and explore control measures
Navigate the playbook's four phases and 16 plays
Program level: Basic
Instructional method: E-Book
Category of study: Auditing (Governmental)
Who should attend: Government auditors, program managers, finance and budget officers, and internal control specialists
CPE Credit Hours: 3
Instructor: Parker Skaats, CPA
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