Program Integrity

This webpage provides resources intended to support program integrity reinforcement efforts through reducing administrative errors and preventing, detecting, and eliminating fraud.

TANF Agency Organizational Framework: Separation of Duties for Fraud Prevention

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This framework helps TANF agency leaders understand and implement separation of duties—a critical fraud prevention control required by federal regulations. TANF agency leaders can use it to: 

  • Understand why…

TANF Fraud Risk Categories - Quick Reference: Overview of 24 Fraud Risks Across 9 Categories

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This guide helps TANF leaders and staff understand the full spectrum of potential fraud risks relevant to programs funded with TANF funds. TANF leaders and staff can use it to:

  • Build collective fraud risk knowledge…

TANF ACF-196R Narrative Excellence Resource Toolkit

Toolkit

This toolkit is designed for state TANF administrators, budget officers, and financial reporting staff responsible for completing ACF-196R narrative requirements. It includes three standalone resources that complement the official …

ACF-196R Narrative Excellence Guide: Template 1

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This template can be used for Assistance Authorized Solely Under Prior Law (Lines 7a-7c). It offers guidance on key components and proposed questions to answer.

ACF-196R Narrative Excellence Guide: Template 2

Peer TA Products (miscellaneous)

This template can be used for Non-Assistance Authorized Solely Under Prior Law (Lines 8a-8c). It offers guidance on key components and proposed questions to answer.

ACF-196R Narrative Excellence Guide: Template 3

Peer TA Products (miscellaneous)

This template can be used for Other Expenditures (Line 23 - includes Tribal TANF Programs and unique programs). It offers guidance on key components and proposed questions to answer.