The Antifraud Playbook

To help advance the goal of safeguarding public resources, the Chief Financial Officers Council (CFOC) and the U.S. Department of the Treasury, Bureau of the Fiscal Service (Fiscal Service) have developed the Program Integrity: The Antifraud Playbook for use by the entire financial management community, including federal, state, and local agencies.

The playbook and accompanying appendices are designed to provide practical guidance, leading practices, and helpful resources for agencies to establish or enhance their antifraud programs and meet the requirements of the Fraud Reduction and Data Analytics Act of 2015 and OMB Circular A-123. Furthermore, the playbook clarifies actions needed to streamline program integrity initiatives and will help agencies reduce the amount of money lost through improper payment.

                                           

In addition to The Antifraud Playbook, the GAO Fraud Risk Framework is another valuable resource.

The Antifraud Playbook