ACIN I-38-08: Child Care Fraud Indicators Tool (7/31/08)

The Notice provides an updated (since 2001) “tool” for spotting potential child care fraud indicators. The tool is not mandatory, and the Notice reminds counties that the indicators are not proof of fraud, but rather just suggest that “further attention” may be warranted. Attached are a “Desk Guide” (missing key explanatory information) and an “Instructional Guide” (with more useful information). [Download]