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Child Care Investigations Handbook

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Handbooks
Child Protective Services
- Table of Contents
- 1000 Administration
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Adult Protective Services
- Table of Contents
- 1000 Overview
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Child Care Investigations
- Table of Contents
- 1000 Legal Basis
- 2000 Notifications
- 3000 Intake
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Statewide Intake
- Table of Contents
- 1000 Overview
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- 10000 RCCI Intake Screening
- 11000 CPI Intake Screening
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- Table of Contents
- 1000 Overview
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- 4000 Employees
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- 8000 Audit Staff
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- 10000 SSCCs
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Community Engagement
- Table of Contents
- 1000 Overview
- 2000 Resource Rooms
- 3000 Stakeholders
- 4000 Donations
- 5000 Volunteers
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- 7000 Background Checks
- 8000 Responsibilities
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Office of Consumer Affairs
- Table of Contents
- 1000 Overview
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- 4000 Case Reviews
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Records Management Group
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- 1000 Overview
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Subpoena Policy
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- 1000 Policy
- 2000 Procedures
Travel Claims and Services
- Table of Contents
- 1000 Overview
- 2000 Policy
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- 5000 Council Travel
- 6000 eTravel
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Asset Management
- Table of Contents
- 1000 Overview
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Ethics Policy
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- Using Time, Property, and Facilities
Title IV-E Handbooks
Title IV-E Training
- Table of Contents
- 1000 Overview
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Title IV-E County
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Section 1000

1000 Legal Basis, Regulated Programs, Records, and Technology

1100 DFPS Authority to Investigate Abuse, Neglect, and Exploitation

1110 Federal Laws and Requirements

1111 The United States Constitution

1112 The Social Security Act

1113 The Child Abuse Prevention and Treatment Act

1120 State Laws Supporting Child Care Investigations

1121 Texas Human Resources Code

1122 Texas Family Code

1123 Texas Administrative Code

1124 State Laws and Rules Regulating Child Care

1130 CCI Ethics

1140 Child Care Operations and Activities Subject to Regulation

1141 Types of Child Day Care Operations

1142 Types of Residential Child Care

1143 Types of Licensed Administrators

1150 Investigation Jurisdiction

1151 Referring Additional Allegations to Appropriate Agencies During an Ongoing Investigation

1152 Determining Whether an Operation Is Subject to Regulation

1153 Obtaining Consent to Enter an Unregulated Operation

1154 Actions When Entry to an Unregulated Operation Is Refused

1200 Program Organization

1210 CCI State Office

1220 Complex Investigations Division

1230 Field Program Administrators

1240 The Role of the Supervisor

1241 Supervisor Experience and Training

1250 The Role of the Investigator

1251 Worker Safety

1252 Investigator Training Curriculum

1253 Guidelines for Average Caseloads

1300 Working with Other Agencies, Departments, or Programs

1310 Other DFPS Programs

1311 CPI Special Investigators

1311.1 Assigning a CPI Special Investigator

1311.2 Special Investigations Assistance When Investigating Trafficking Allegations

1311.3 Special Investigations Assistance When Investigating Death or Near-Fatal Incidents

1312 Heightened Monitoring (Residential Child Care Only)

1313 DFPS Residential Contracts (Residential Child Care Only)

1313.1 Twenty-Four-Hour Awake Night Supervision (Residential Child Care Only)

1313.2 Notifying the Contract Manager of Investigation Findings

1314 Caseworkers for Children in DFPS Care

1320 Law Enforcement

1321 Notifying Law Enforcement

1322 Conducting a Joint Investigation with Law Enforcement

1323 Documenting Contact with Law Enforcement

1330 HHSC Child Care Regulation

1340 Family Advocates and Other Advocacy Organizations

1341 Case Records

1342 Communication

1343 Participation in Meetings

1344 Participation in Interviews

1400 Technology Supporting Investigations

1410 Use of State-Issued Equipment

1420 Legal Requirements to Take Photos

1430 Information Systems

1431 Personally Identifiable Information

1432 Supervisory Approval Process in IMPACT

1433 Closing Cases in IMPACT

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