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Fraud Toolkit and Instructions

This toolkit assists CCDF Lead Agencies in decreasing fraud within child care programs.
Resource Type: Training Module
Topic/Subtopic Leadership and Coordination, CCDF Governance and Leadership
CCDF Fraud Toolkit and Instructions

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...
Resource Type: Training resources
Topic/Subtopic CCDF Governance and Leadership, CCDF Prevention and Detection of Fraud, CCDF Program Integrity
Child Care Subsidy: Fraud Prevention, Detection, and Investigation

This PowerPoint presentation was developed for the United Council on Welfare Fraud’s annual training event. The resource includes:

  • An overview of the Child Care and Development Fund (CCDF) and the importance of program integrity within the states’ child care subsidy program....
Resource Type: Other/Miscellaneous Resources
Topic/Subtopic Program Integrity and Accountability, CCDF Prevention and Detection of Fraud, Policy, Procedures, and Systems, Strengthening Internal Controls, CCDF Program Integrity, Policy, Procedures, and Systems, Prevention and Reduction of Errors
FY 2021 Program Integrity Webinar #4: Minimizing Fraud from the Inside Out

This webinar provided Lead Agencies with strategies for strengthening Child Care and Development Fund (CCDF) program integrity with evaluations of internal polices and processes and reviewed some tools that can be used to evaluate program compliance, fiscal accountability, and increase program...
Resource Type: Webinar
Topic/Subtopic Program Integrity and Accountability, CCDF Prevention and Detection of Fraud, Strengthening Internal Controls, CCDF Program Integrity, Policy, Procedures, and Systems
FY 2020 Program Integrity Webinar #3: CCDF Fraud Front-End Detection and Investigation Strategies

This webinar covered front-end detection and investigation strategies by walking through federal requirements, common strategies, and benefits to promote program integrity and accountability within the Child Care and Development Fund (CCDF).   

Webinar subtopics...
Resource Type: Webinar
Topic/Subtopic Program Integrity and Accountability, CCDF Prevention and Detection of Fraud
FY 2020 Program Integrity Webinar #2: Assessing Program Risk and Identifying Fraud in CCDF

The webinar provided information on the benefits of program integrity strategies, including a discussion of specific state examples from Sections 8.1.3 (identifying risk) and 8.1.4 (identifying fraud) of the 2019-2021 State Plan submissions. In addition, North Carolina’s Lead Agency presented...
Resource Type: Webinar
Topic/Subtopic Program Integrity and Accountability, CCDF Prevention and Detection of Fraud, Strengthening Internal Controls, CCDF Program Integrity, Prevention and Reduction of Errors
FY 2019 Program Integrity Webinar #4: So You’ve Completed Your Fraud Investigation … Now What?

This program integrity webinar shared CCDF Lead Agency strategies related to appeals, hearings, recovery and sanctions. In addition to the NCSIA presentation, two states presented on the webinar; Utah shared their appeals and recovery strategies, while Alaska presented on their fraud claims...
Resource Type: Webinar
Topic/Subtopic Program Integrity and Accountability, CCDF Prevention and Detection of Fraud, Policy, Procedures, and Systems, Strengthening Internal Controls, CCDF Program Integrity, Policy, Procedures, and Systems, Prevention and Reduction of Errors
Communication Toolkit

child care stabilization grants logoThis toolkit includes two resources to help...
Resource Type: Tool
Topic/Subtopic COVID-19, American Rescue Plan Act (ARP Act), ARP Act Supplemental Funding
FRIENDS Evaluation Toolkit

This toolkit provides resources for developing an individualized outcome evaluation plan. It is intended to serve as an entry-level guide for programs to help build evaluation capacity. The toolkit is divided into four sections: building your evaluation plan, logic model builder, outcomes and...
Resource Type: Tool
Topic/Subtopic
Early Childhood Finance Toolkit

Creating and sustaining a coordinated early childhood system requires a focus on sustainable financing. This toolkit is a collection of tools, guidance, and resources for state early childhood leaders who want to learn more about different aspects of financing. It is curated to provide state...
Resource Type: Tool
Topic/Subtopic Leadership and Coordination, System Financing, Quality Improvement