Anti-Fraud Field Guide: Implementing the USAID Anti-Fraud Plan

An Additional Help Document for ADS Chapter 596

New Edition Date: 12/13/2022
Responsible Office: M/CFO/ERM
File Name: 596sad_121322

Overview

The Anti-Fraud Field Guide (Field Guide) supplements USAID’s Anti-Fraud Plan issued in February 2021 in accordance with the Government Accountability Office (GAO) Framework for Managing Fraud Risks in Federal Programs (GAO Fraud Risk Framework). The Anti-Fraud Plan supports Assessable Units (AUs) to ensure they identify and address fraud risks as an integral part of the Agency’s Enterprise Risk Management (ERM) program.