CCDF Prevention and Detection of Fraud

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This webinar, Maintaining Program Integrity with ARP Act Child Care Stabilization Grants, featured a panel of Child Care and Development Fund (CCDF) Lead Agency staff from Massachusetts and Wisconsin.

This webinar, CCDF COVID-19 Relief Funds: Audits and Auditing, Monitoring and Tracking, and Fraud Prevention and Detection, provided strategies for:

This webinar shared strategies for using available program data to accurately identify, measure, and describe the results of program integrity activities.

NCSIA's National Program Integrity Webinar Series highlights grantee actions that ensure internal controls and fraud prevention in their child care programs. Below, click on a webinar’s title to be taken to its additional details, including its overview, YouTube link, and presentation slides.

In the first webinar for the FY 2022 program integrity webinar series, NCSIA provided strategies to investigate and recover improper payments caused by providers, participants, and the agency.

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...

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

In the third webinar of our fiscal year 2021 program integrity quarterly series, we discussed what internal controls are and why they are so important, provided examples of how internal controls support fiscal, policy, and process decisions for CCDF, and introduced some of the tools that can be...

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 included:   

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.