Signature 2026: The Risk of Fraud in State & Local Government

Overview

This comprehensive 8-hour ACPEN Signature course explores the pervasive issue of fraud in State & Local governments. Our panel of experts From inside & outside government will provide participants with the tools & knowledge necessary to identify, prevent & respond to fraudulent activities in State & local governments. The course begins by examining the types of fraud commonly encountered in governmental settings, including financial fraud, procurement fraud & abuse of power. With our experienced panelists, participants will delve into real-world case studies to understand the tactics used by fraudsters & the impact on public trust, resources & governance. Special emphasis will be placed on understanding regulatory frameworks & compliance measures designed to mitigate fraud risks.

The course also equips participants with practical skills to implement fraud prevention strategies & conduct effective investigations. Topics will include risk assessment, internal controls, forensic accounting & reporting mechanisms. Attendees will learn how to cultivate an ethical organizational culture & engage stakeholders in fraud prevention efforts. By the end of the session, participants will have a deeper understanding of how to safeguard public resources, enhance accountability & promote transparency in government operations. This course is ideal for government employees, auditors, compliance officers & anyone responsible for maintaining integrity in public administration.