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 will encompass five separate evaluation sections: an overall Fraud Risk Assessment, and addition assessments for Prevention, Detection, Enforcement & Recovery, and Monitoring.

Each Toolkit 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 Toolkit provides assessment results and some basic next steps.

The available Fraud Toolkit sections are:

  • An overall Fraud Risk Assessment Tool
  • The Fraud Prevention Assessment Tool
  • The Fraud Detection Assessment Tool
  • Coming soon - Enforcement & Recovery Assessment Tool

These resources are in Microsoft Excel format. To request a copy of the assessment tools, please email NCSIA at ncsia@ecetta.info.

PDF icon CCDF Fraud Toolkit Instructions902.7 KB
Publication Date: 
May 30, 2019
Resource Type: 
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