Assess whether UI claims are a ring or copy-cat filings (ad37b9)

Situation

UI claims are a sits with UI identity-fraud caseworker because a recoupment that would make a household homeless hit a housing authority with overlapping subsidy households. Evidence is recoupment aging versus collectability; write the Public Benefits Trafficking and Eligibility Fraud option that extract can carry.

Decision

UI identity-fraud caseworker in a housing authority with overlapping subsidy households must choose UI claims are a ring / Copy-cat filings using recoupment aging versus collectability after a recoupment that would make a household homeless.

Hypotheses to test

• The population in recoupment aging versus collectability is the one a recoupment that would make a household homeless named, so UI claims are a ring follows for this Trafficking and Eligibility Fraud file.
• The population in recoupment aging versus collectability is adjacent only to a recoupment that would make a household homeless; Copy-cat filings is the honest Public Benefits call.
• A housing authority with overlapping subsidy households already contained a recoupment that would make a household homeless before recoupment aging versus collectability arrived; no new Trafficking and Eligibility Fraud path.
• Provenance on recoupment aging versus collectability after a recoupment that would make a household homeless is broken; do not pick UI claims are a ring or Copy-cat filings yet.

Analysis required

• Test eligibility, recoupment, and improper-payment facts in recoupment aging versus collectability after a recoupment that would make a household homeless.
• Quantify overpayment if UI claims are a is wrong.
• Separate a case-level error from a program-design failure in a housing authority with overlapping subsidy households.
• For this Public Benefits Trafficking and Eligibility Fraud file, read recoupment aging versus collectability against a recoupment that would make a household homeless and write the one fact that would move UI claims are a for UI identity-fraud caseworker.

Recommendation

Choose UI claims are a ring / Copy-cat filings on this Public Benefits / Trafficking and Eligibility Fraud packet (recoupment aging versus collectability after a recoupment that would make a household homeless). Lead with the Public Benefits option recoupment aging versus collectability can support after a recoupment that would make a household homeless, then the two facts that force it, then the Monday action for UI identity-fraud caseworker in a housing authority with overlapping subsidy households.