Strengthening Internal Controls

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

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...

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.

The Program Integrity: Data Mining, Sharing, and Analytics resource brief was developed to assist CCDF Lead Agencies in understanding the benefits of utilizing administrative data they already possess.

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.