Assess whether a provider's attendance is fabricated (59b97c)

Situation

After a recoupment that would make a household homeless, UI claims sharing device and bank-account graphs is what housing-subsidy fraud investigator can touch in a state SNAP agency after an EBT skimming wave. Public Benefits will live with Pay or continue versus Recoup on this Compliance and Integrity Operations file.

Decision

Housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave must choose Pay or continue / Recoup / Deny / Hold using UI claims sharing device and bank-account graphs after a recoupment that would make a household homeless.

Hypotheses to test

• The population in UI claims sharing device and bank-account graphs is the one a recoupment that would make a household homeless named, so Pay or continue follows for this Compliance and Integrity Operations file.
• The population in UI claims sharing device and bank-account graphs is adjacent only to a recoupment that would make a household homeless; Recoup is the honest Public Benefits call.
• A state SNAP agency after an EBT skimming wave already contained a recoupment that would make a household homeless before UI claims sharing device and bank-account graphs arrived; no new Compliance and Integrity Operations path.
• Provenance on UI claims sharing device and bank-account graphs after a recoupment that would make a household homeless is broken; do not pick Pay or continue or Recoup yet.

Analysis required

• Separate a case-level error from a program-design failure in a state SNAP agency after an EBT skimming wave.
• Match household facts in UI claims sharing device and bank-account graphs to the rule that pays the benefit.
• Trace the notice and appeal path housing-subsidy fraud investigator must preserve.
• For this Public Benefits Compliance and Integrity Operations file, read UI claims sharing device and bank-account graphs 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

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (UI claims sharing device and bank-account graphs after a recoupment that would make a household homeless). Lead with the Public Benefits option UI claims sharing device and bank-account graphs can support after a recoupment that would make a household homeless, then the two facts that force it, then the Monday action for housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave.