From Red Flags to Real Risks: The State of Fraud in Government Agencies


Fraud within government agencies continues to pose a threat to public trust, operational efficiency, and financial integrity. This presentation dives into the latest fraud trends, common schemes, and evolving tactics used by fraudsters within public institutions. Attendees will gain insights into common red flags, real-world case studies, and the vulnerabilities that fraudsters exploit. We’ll also explore the critical role of a robust internal control environment and often overlooked monitoring controls.