Policy, Procedures, and Systems

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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

This webinar covered the fundamentals of program integrity and an overview of what program integrity is in CCDF, why it’s important, and the benefits of increasing program integrity strategies in the child care program. Specific topics presented and discussed included:

This program integrity webinar shared CCDF Lead Agency strategies related to appeals, hearings, recovery and sanctions.

This resource was presented at the Region III CCDF Administrators Meeting on May 1, 2019.

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

This program integrity webinar shared CCDF Lead Agency strategies related to fraud prevention, detection, and investigation.

This webinar provided 1) a refresher overview of the Fraud Risk Assessment Tool and state feedback on the Tool, and 2) a presentation from the state of Louisiana on program integrity and fraud prevention strategies.

This was the second webinar in the FY 2016-2017 national program integrity webinar series. During the presentation Massachusetts and Michigan provide state strategies to increase program integrity, identify fraud, and prevent fraud.

This was the first webinar in the FY 2017-2018 national program integrity webinar series. The presentation provides an overview of CCDF program integrity, walks through the federal regulations at 45 CFR 98.68, provides strategies to increase program integrity, identify fraud, and prevent fraud...