Strengthening Internal Controls

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NCSIA's National Program Integrity Webinar Series highlights grantee actions that ensure internal controls and fraud prevention in their child care programs.

The following webinars have been presented in FY 2019:

This document includes an overview and instructions for using the Fraud Risk Assessment Tool, provided by the National Center on Subsidy Innovation and Accountability (NCSIA). The Fraud Risk Assessment Tool is designed for Lead Agencies.

The Grantee Internal Controls Self-Assessment Instrument (Instrument) is designed to assist grantees in assessing how well their policies and procedures meet the Child Care and Development Fund's (CCDF) regulatory requirements in the areas of program integrity and financial accountability.

ACF issued a Program Instruction on August 26, 2010, that provides guidance to grantees on preventing waste, fraud, and abuse in the CCDF program and how to improve program integrity while not reducing program access for eligible children. In addition, ACF conducts regular program integrity...