SNAP trafficking investigator must resolve whether an eligibility case

Situation

After an identity-proofing vendor outage that opened a manual path, TANF work-hours that cannot be corroborated is what SNAP trafficking investigator can touch in a state SNAP agency after an EBT skimming wave. Public Benefits will live with An eligibility case is error, fraud, versus Both on this Trafficking and Eligibility Fraud file.

Decision

SNAP trafficking investigator in a state SNAP agency after an EBT skimming wave must choose An eligibility case is error, fraud, / Both using TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path.

Hypotheses to test

• Authorize An eligibility case is error, fraud, now; TANF work-hours that cannot be corroborated already has the discriminator after an identity-proofing vendor outage that opened a manual path.
• Keep Both in force until TANF work-hours that cannot be corroborated is completed after an identity-proofing vendor outage that opened a manual path for SNAP trafficking investigator.
• Treat TANF work-hours that cannot be corroborated as An eligibility case is error, fraud, because both readings appear after an identity-proofing vendor outage that opened a manual path.
• Refuse a Public Benefits close: SNAP trafficking investigator does not have the page an eligibility case is turns on in TANF work-hours that cannot be corroborated.

Analysis required

• Trace the notice and appeal path SNAP trafficking investigator must preserve.
• Test eligibility, recoupment, and improper-payment facts in TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path.
• Quantify overpayment if an eligibility case is is wrong.
• For this Public Benefits Trafficking and Eligibility Fraud file, read TANF work-hours that cannot be corroborated against an identity-proofing vendor outage that opened a manual path and write the one fact that would move an eligibility case is for SNAP trafficking investigator.

Recommendation

Choose An eligibility case is error, fraud, / Both on this Public Benefits / Trafficking and Eligibility Fraud packet (TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path). The follow-on Trafficking and Eligibility Fraud action is what SNAP trafficking investigator does next: implement the option, assign an owner, and log the missing fact.