Federal Fraud Prevention Workforce Training Act
Creates a government-wide antifraud and improper payments training program for federal staff and eligible state/local/tribal entities to reduce fraud and strengthen controls.
Creates a government-wide antifraud and improper payments training program for federal staff and eligible state/local/tribal entities to reduce fraud and strengthen controls.
The Program must include comprehensive instruction on:
- Identifying and assessing fraud and improper payment risks in Federal programs.
- Using resources and frameworks, including:
- GAO’s Framework for Managing Fraud Risks in Federal Programs.
- OMB Circular A-123 and its appendices.
- Treasury’s Anti-Fraud Playbook.
- National Institute of Standards and Technology (NIST) Digital Identity Guidelines.
- Data analytics tools for agency program administration.
- Utilizing Treasury systems and tools (e.g., Do Not Pay, other payment, account, and payee validation programs, and government-wide antifraud data-sharing programs).
- Reporting mechanisms for suspected fraud, waste, and abuse.
- Establishing and using internal controls to prevent improper payments and fraud.
Note: This summary reflects the bill text as introduced and amended in committee; subject to further legislative action, amendments, or changes in final enacted language.
Compiled from official sources — confirm details with the bill’s official record.
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