Assess whether a provider's attendance is fabricated (e63205)

Situation

Housing-subsidy fraud investigator in a housing authority with overlapping subsidy households has one working extract — TANF work-hours that cannot be corroborated — after a recoupment that would make a household homeless. Housing-subsidy fraud investigator in a housing authority with overlapping subsidy households has TANF work-hours that cannot be corroborated after a recoupment that would make a household homeless. If that extract cannot support a provider's attendance is, the honest Public Benefits Recoupment and Policy output is hold.

Decision

Housing-subsidy fraud investigator in a housing authority with overlapping subsidy households must choose Pay or continue / Recoup / Deny / Hold using TANF work-hours that cannot be corroborated after a recoupment that would make a household homeless.

Hypotheses to test

• Housing-subsidy fraud investigator can defend Pay or continue from TANF work-hours that cannot be corroborated after a recoupment that would make a household homeless in a Public Benefits challenge.
• Housing-subsidy fraud investigator cannot defend Pay or continue from TANF work-hours that cannot be corroborated; Recoup is what the extract actually supports after a recoupment that would make a household homeless.
• A recoupment that would make a household homeless never reached the population in TANF work-hours that cannot be corroborated — reopen intake, do not close a provider's attendance is.
• Two facts in TANF work-hours that cannot be corroborated after a recoupment that would make a household homeless conflict for housing-subsidy fraud investigator; hold this Recoupment and Policy file.

Analysis required

• Separate a case-level error from a program-design failure in a housing authority with overlapping subsidy households.
• Match household facts in TANF work-hours that cannot be corroborated to the rule that pays the benefit.
• Trace the notice and appeal path housing-subsidy fraud investigator must preserve.
• For this Public Benefits Recoupment and Policy file, read TANF work-hours that cannot be corroborated against a recoupment that would make a household homeless and write the one fact that would move a provider's attendance is for housing-subsidy fraud investigator.

Recommendation