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This Illustrative Guide and accompanying Templates are designed to help support recipients of HUD funding to manage fraud risks in HUD-funded programs. The resources are designed to help HUD-funded program managers to implement the best practices from The “Program Integrity: Antifraud Playbook” designed by the U.S. Chief Financial Officers Council (CFOC) and the U.S. Department of the Treasury, Bureau of the Fiscal Service (BFS), to assist the Federal, State, and local financial management community.


Fraud Risk Management Resources