CCDF Fraud Toolkit and Instructions

Last Reviewed Date
June 15, 2023

The CCDF Fraud Toolkit is an evolving resource designed to assist CCDF Lead Agencies in increasing program integrity and accountability and decreasing fraud within their child care programs. Provided by the National Center on Subsidy Innovation and Accountability (NCSIA), the toolkit encompasses five separate evaluation sections or tools: an overall fraud risk assessment, and additional assessments for prevention, detection, enforcement and recovery, and monitoring.

Each tool has multiple categories, assessment questions, and helpful resources related to internal controls and fraud prevention strategies. CCDF Lead Agencies can assess their fraud risk levels by answering a series of questions. Each tool provides assessment results and some basic next steps.

CCDF Fraud Toolkit: Introduction and Training

This resource provides background and training on the use of the CCDF Fraud Toolkit assessment sections. 

CCDF Fraud Toolkit: Instructions

This document provides instructions for using the different sections of the CCDF Fraud Toolkit, provided by the National Center on Subsidy Innovation and Accountability (NCSIA).