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
  • Information on the use of data analytics and Georgia’s process for prioritizing fraud investigations in their Childcare and Parent Services Program
  • The common types of child care fraud cases, strategies for preventing and detecting fraud, and tools that can assist states in assessing their fraud risk levels
AttachmentSize
PDF icon Child Care Subsidy: Fraud Prevention, Detection and Investigation PowerPoint slides3.52 MB
Publication Date: 
December 2, 2019
Resource Type: 
National Meeting Resources Presentations
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
Regions/State/Territory Highlighted: 
Georgia
Archive Status: 
Unarchived