Whether identity proofing exceptions are being abused from issuance

Situation

Trafficking and Eligibility Fraud work in a UI shop after a synthetic-identity filing spike now turns on identity proofing exceptions are because a thousand UI claims from one IP block put issuance file-control totals that will not balance in play. Housing-subsidy fraud investigator should say what issuance file-control totals that will not balance proves.

Decision

Housing-subsidy fraud investigator in a UI shop after a synthetic-identity filing spike must choose Pay or continue / Recoup / Deny / Hold using issuance file-control totals that will not balance after a thousand UI claims from one IP block.

Hypotheses to test

• Housing-subsidy fraud investigator can defend Pay or continue from issuance file-control totals that will not balance after a thousand UI claims from one IP block in a Public Benefits challenge.
• Housing-subsidy fraud investigator cannot defend Pay or continue from issuance file-control totals that will not balance; Recoup is what the extract actually supports after a thousand UI claims from one IP block.
• A thousand UI claims from one IP block never reached the population in issuance file-control totals that will not balance — reopen intake, do not close identity proofing exceptions are.
• Two facts in issuance file-control totals that will not balance after a thousand UI claims from one IP block conflict for housing-subsidy fraud investigator; hold this Trafficking and Eligibility Fraud file.

Analysis required

• Quantify overpayment if identity proofing exceptions are is wrong.
• Separate a case-level error from a program-design failure in a UI shop after a synthetic-identity filing spike.
• Match household facts in issuance file-control totals that will not balance to the rule that pays the benefit.
• For this Public Benefits Trafficking and Eligibility Fraud file, read issuance file-control totals that will not balance against a thousand UI claims from one IP block and write the one fact that would move identity proofing exceptions are for housing-subsidy fraud investigator.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Trafficking and Eligibility Fraud packet (issuance file-control totals that will not balance after a thousand UI claims from one IP block). The follow-on Trafficking and Eligibility Fraud action is what housing-subsidy fraud investigator does next: implement the option, assign an owner, and log the missing fact.