Child Care Subsidy: Fraud Prevention, Detection, and Investigation
Description
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.