The Anti-Fraud Playbook for State and Local Auditors.png
The Anti-Fraud Playbook for State and Local Auditors.png

The Anti-Fraud Playbook LIVE - March 24 - 25

$699.00

Fraud risk is a growing concern for state and local governments, and preventing fraud requires more than just reactive measures. This course 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, this course walks through the 16 plays outlined in the playbook helping participants build or enhance fraud prevention programs tailored to their office’s needs.

All participants will receive a complimentary copy of the eBook, the Anti-Fraud Playbook for State & Local Governments. Are you interested in this top but don’t have the availability to attend this session? We offer self-study CPE for this eBook here.

Fraud risk is a growing concern for state and local governments, and preventing fraud requires more than just reactive measures. This course 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, this course walks through the 16 plays outlined in the playbook helping participants build or enhance fraud prevention programs tailored to their office’s needs.

All participants will receive a complimentary copy of the eBook, the Anti-Fraud Playbook for State & Local Governments. Are you interested in this top but don’t have the availability to attend this session? We offer self-study CPE for this eBook here.

Technical

Prerequisites: None

Advanced Preparation: None

Program Level: Overview

Delivery Method: Virtual

Field of Study: Auditing (Governmental)

Yellow Book CPE Credit Hours: 14

This class does not qualify for NASBA CPE but does meet the requirements of the Yellow Book for CPE. Most state boards of accountancy will also accept this course to meet CPE requirements. See our FAQ for more info.

Who Should Attend: Government auditors, program managers, finance officials, and compliance professionals.

When

Date: March - 24-25, 2026 (Tuesday - Wednesday)

Time: 10:00am - 5:00pm Eastern (Lunch will be taken from 1:00pm - 2:00pm)

Agenda

In addition to group exercises participants will:

  • Understand program integrity and how fraud risk management supports broader governance goals

  • Learn strategies for proactive fraud prevention tailored to government operations

  • Develop fraud risk assessments and identify risk indicators specific to state and local programs

  • Explore control measures that align with the risk environment and resource constraints

  • Use practical tools and templates to strengthen fraud risk governance

  • Apply the 16 plays from the Anti-Fraud Playbook to real-world challenges faced by public offices

Learning Objectives

Participants will learn to:

  • 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