Assess whether a policy change would reduce error without harming access

Situation

Identity-proofing exception queue arrived with a CDR where treating-source evidence conflicts with a CE for SNAP trafficking investigator. That is a Public Benefits Compliance and Integrity Operations decision on a policy change would in a housing authority with overlapping subsidy households.

Decision

SNAP trafficking investigator in a housing authority with overlapping subsidy households must choose Pay or continue / Recoup / Deny / Hold using identity-proofing exception queue after a CDR where treating-source evidence conflicts with a CE.

Hypotheses to test

• Identity-proofing exception queue reads as Pay or continue once a CDR where treating-source evidence conflicts with a CE is lined up to the same Public Benefits population.
• Identity-proofing exception queue is closer to Recoup after a CDR where treating-source evidence conflicts with a CE; Pay or continue would over-claim this Compliance and Integrity Operations extract.
• Deny is still live in identity-proofing exception queue for SNAP trafficking investigator in a housing authority with overlapping subsidy households.
• Identity-proofing exception queue is missing the fact SNAP trafficking investigator needs after a CDR where treating-source evidence conflicts with a CE; stop this Public Benefits close.

Analysis required

• Trace the notice and appeal path SNAP trafficking investigator must preserve.
• Test eligibility, recoupment, and improper-payment facts in identity-proofing exception queue after a CDR where treating-source evidence conflicts with a CE.
• Quantify overpayment if a policy change would is wrong.
• For this Public Benefits Compliance and Integrity Operations file, read identity-proofing exception queue against a CDR where treating-source evidence conflicts with a CE and write the one fact that would move a policy change would for SNAP trafficking investigator.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (identity-proofing exception queue after a CDR where treating-source evidence conflicts with a CE). Lead with the Public Benefits option identity-proofing exception queue can support after a CDR where treating-source evidence conflicts with a CE, then the two facts that force it, then the Monday action for SNAP trafficking investigator in a housing authority with overlapping subsidy households.