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Index/Topics/Child-care subsidy fraud detection and response

Child-care subsidy fraud detection and response

The primary topic is about how states and federal agencies detect and respond to child-care subsidy fraud, including the use of administrative controls, data analytics, audits, and criminal referrals.

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Jan 20, 2026

How do other states structure fraud detection and prosecution for child‑care subsidy programs and are there published cross‑state comparisons?

States use a mix of administrative controls, data analytics, audits, monitoring visits and criminal referrals to detect and respond to child‑care subsidy fraud, but implementation varies widely and pr...