In March, the White House released a sweeping anti-fraud proposal and committed resources to address systemic fraud in government programs. In this session, explore leading fraud prevention practices from agencies on the frontlines of fraud combat. Gain greater insight into this major threat to the financial and reputational security of government programs.

• The 2023 White House anti-fraud proposal emphasized the application of lessons learned to prevent fraud. • Proactive approaches to prevent fraud must also keep in mind access, equity and privacy. • Use cases demonstrate agencies’ success in implementing anti-fraud measures to protect taxpayer resources.

Julie Tao

Director - Office of Financial Reporting, Internal Control, and Travel, Department of Commerce, OFM

Appearances