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Child Protective Services:

A Guide for Caseworkers

2018

Substantiated

or Indicated

Reporting

Contact the designated agency (CPS or law

enforcement).

Provide information on suspected maltreatment.

Recognize signs of child abuse or neglect.

Intake

Determine whether the report meets statutoryand agency guidelines.

Decide whether to investigate.

Assess urgency of response to request.

Report is "screened in."

ReferralSafety concerns exist

Safety concerns and risk are moderate.There are no safety concerns and risk is low.

CPS may conduct a

family assessment ΍

Child welfare or

community-based services may be family needs.

No services are

found to be appropriate.

Family may be

referred elsewhere, including community-based prevention resources.

Screened Out

Ruled Out or

Unsubstantiated

Continued

InterventionSituation does not meet the state's

information is supplied. Report is "screened out." Caller may be referred elsewhere.

Initial Assessment or Investigation

Contact the child and family and gather information.

Determine whether maltreatment occurred.

Assess safety of child and need for emergencyremoval or services.

Develop safety plans.

Development of Plans

ȵreduction or elimination of risk of maltreatment. Identify change strategies or interventions toachieve goals and outcomes.

Develop family, permanency, and other plans.

Set time frames.

Comprehensive Family Assessment

Identify the family's strengths and needs.

Assess factors contributing to risk ofmaltreatment.

Determine outcomes.

Change Strategies and Interventions

Provide in-home strategies and interventions(e.g., family preservation, parenting, education). Provide out-of-home services (e.g., foster care,ȴ

Evaluation of Change

Assess safety of child and reduction of risks.

Evaluate achievement of family outcomes, goals,and tasks. Review progress and needs for continuedintervention.

Closure and Ending CPS Involvement

Assess levels of safety and risk.

Determine whether family can protect childwithout further CPS services.

Exhibit

.1

Overview of Child Protection Process

1974
1978
1980
1984
1988
1992
1993
1994
1996
1997
1999
2000
2002
2003
2005
2006
2008
2010
2011
2014
2015

Child Abuse Prevention, Adoption, and

Family Services Act of 1988, P.L. 100-294.

The Interethnic

Provisions of

1996, P.L.

104-188.

Child Abuse Prevention and

Treatment Amendments of

1996, P.L. 104-235.

Adoption and Safe Families Act of 1997,

P.L. 105-89.

Safe and Timely

Interstate Placement

of Foster Children Act of 2006, P.L. 109-239.

Fostering Connections to Success and Increasing

Adoptions Act of 2008, P.L. 110-351.

Child Abuse Prevention and Treatment Act

(CAPTA) of 1974, P.L. 93-247.

Adoption Assistance and Child

Welfare Act of 1980, P.L. 96-272.

Child Abuse, Domestic Violence, Adoption, and

Family Services Act of 1992, P.L. 102-295

Keeping Children and

Families Safe Act of

2003, P.L. 108-36.

Adoption Promotion

Act of 2003, P.L.

108-145.

Patient Protection

and Affordable Care

Act, P.L. 111-148.

CAPTA Reauthorization

Act of 2010, P.L.

111-320.

Deficit Reduction

Act of 2005*, P.L.

109-171.

Adam Walsh

Child Protection

and Safety Act of 2006, P.L.

109-248Child and

Family

Services

Improvement

Act of 2006,

P.L. 109-288

Tax Relief

and Health

Care Act of

2006, P.L.

109-432.

Child Abuse Amendments of 1984, P.L. 98-457.

Child Abuse

Prevention and

Enforcement Act

of 2000, P.L.

106-177.

Intercountry Adoption

Act of 2000, P.L.

106-279.

Preventing Sex Trafficking and Strengthening

Families Act, P.L. 113-183.

Fair Access Foster Care Act of 2005, P.L. 109-113.

Child and Family Services

Improvement and Innovation Act,

P.L. 112-34.

Justice for Victims of Trafficking Act of 2015,

P.L. 114-22

Foster Care Independence Act of 1999, P.L.

106-169.

Multiethnic Placement Act of 1994, P.L. 103-382.

Promoting Safe and Stable Families

Amendments of 2001*, P.L. 107-133

Child Abuse Prevention

and Treatment and

Adoption Reform Act of

1978,

P.L. 95-266.

Family Preservation and Support Services

Program Act of 1993, P.L. 103-66.

Indian Child Welfare

Act (ICWA) of 1978,

P.L. 95-608.

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