The flowchart illustrates a hierarchical process that moves from the reporting of an incident to a final determination.
Phase 1: The Report
Report of Abuse/Neglect: A report is made via the Indiana Child Abuse and Neglect Hotline.
Initial Triage: An intake specialist determines if the report contains sufficient information to identify the child and if the allegations constitute child abuse or neglect under Indiana law.
Phase 2: The Screening Decision
The process splits into two primary paths:
Screened Out:
Action: The report does not meet legal criteria.
Result: The case is closed at intake. Information may be kept for future reference or referred to local “Community Partners” for voluntary family support.
Screened In:
Action: The report meets legal criteria for investigation.
Priority Assignment: The case is assigned a priority level (usually Priority 1 for response within 24 hours or Priority 2 for response within 5 days).
Phase 3: Assessment/Investigation
A Family Case Manager (FCM) is assigned to conduct the field investigation, which includes:
Safety Assessment: Determining if the child is in immediate danger.
Evidence Collection: Interviews with the child, parents/guardians, and “collaterals” (teachers, doctors, or neighbors).
Physical Inspection: Observing the living conditions of the home.
Phase 4: Case Finding
At the end of the investigation, the Department of Child Services (DCS) makes one of two “Findings”:
Unsubstantiated: There is not a preponderance of evidence to support the claim. The case is closed.
Substantiated: There is sufficient evidence to support the claim. The case remains open for “Ongoing Services” or “CHINS” (Child in Need of Services) proceedings.
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