1. REFERRALS, REFERRALS, REFERRALS 1

2. Child Care Referrals 2

3. Financial Assistance Available 2% of Child Care Subsidy Funds can be allocated for Fraud Detection and Investigation initiatives 2% of Child Care Subsidy Funds can be allocated for Fraud Detection and Investigation initiatives 3

4. Connectivity Among Services 4

5. Prioritize Active Case vs Inactive Case 5

6. Scenario 6

7. Infant #1 $600.00 Infant #2 $600.00 Three Year Old $450.00 Five Year Old $400.00 Parent Fee - $150.00 Total Monthly Amount $1900.00 Child Care Assistance Received 7

8. 1 Month$1900.00 2 Months$1900.00 3 Months$1900.00 4 Months$1900.00 5 Months$1900.00 6 Months$1900.00 Total Paid while not Processed $11,400.00 Referral Not Processed 8

9. Subsidy Services Unit Staff For Fraud Consultation Kim Miller, Program Manager Michele Bessette, Consultant Belinda Thomas, Consultant dcdee.subsidy.fraud@dhhs.nc.gov dcdee.subsidy.fraud@dhhs.nc.gov 9

10. COMMENTS AND QUESTIONS Thank you for attending this presentation today 10