Assess whether UI claims are a ring or copy-cat filings (6f2b9d)

Situation

In a UI shop after a synthetic-identity filing spike, disability CDR medical-evidence pack is the evidence after a thousand UI claims from one IP block. TANF work-requirement monitor has to pick UI claims are a ring or Copy-cat filings for this Public Benefits Compliance and Integrity Operations close using disability CDR medical-evidence pack.

Decision

TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike must choose UI claims are a ring / Copy-cat filings using disability CDR medical-evidence pack after a thousand UI claims from one IP block.

Hypotheses to test

• The population in disability CDR medical-evidence pack is the one a thousand UI claims from one IP block named, so UI claims are a ring follows for this Compliance and Integrity Operations file.
• The population in disability CDR medical-evidence pack is adjacent only to a thousand UI claims from one IP block; Copy-cat filings is the honest Public Benefits call.
• A UI shop after a synthetic-identity filing spike already contained a thousand UI claims from one IP block before disability CDR medical-evidence pack arrived; no new Compliance and Integrity Operations path.
• Provenance on disability CDR medical-evidence pack after a thousand UI claims from one IP block is broken; do not pick UI claims are a ring or Copy-cat filings yet.

Analysis required

• Trace the notice and appeal path TANF work-requirement monitor must preserve.
• Test eligibility, recoupment, and improper-payment facts in disability CDR medical-evidence pack after a thousand UI claims from one IP block.
• Quantify overpayment if UI claims are a is wrong.
• For this Public Benefits Compliance and Integrity Operations file, read disability CDR medical-evidence pack against a thousand UI claims from one IP block and write the one fact that would move UI claims are a for TANF work-requirement monitor.

Recommendation

Choose UI claims are a ring / Copy-cat filings on this Public Benefits / Compliance and Integrity Operations packet (disability CDR medical-evidence pack after a thousand UI claims from one IP block). The follow-on Compliance and Integrity Operations action is what TANF work-requirement monitor does next: implement the option, assign an owner, and log the missing fact.