Assess whether UI claims are a ring or copy-cat filings (8a26b1)

Situation

Recoupment and Policy work in a TANF office with thin work-participation documentation now turns on UI claims are a because an identity-proofing vendor outage that opened a manual path put TANF work-hours that cannot be corroborated in play. SNAP trafficking investigator should say what TANF work-hours that cannot be corroborated proves.

Decision

SNAP trafficking investigator in a TANF office with thin work-participation documentation must choose UI claims are a ring / Copy-cat filings using TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path.

Hypotheses to test

• The population in TANF work-hours that cannot be corroborated is the one an identity-proofing vendor outage that opened a manual path named, so UI claims are a ring follows for this Recoupment and Policy file.
• The population in TANF work-hours that cannot be corroborated is adjacent only to an identity-proofing vendor outage that opened a manual path; Copy-cat filings is the honest Public Benefits call.
• A TANF office with thin work-participation documentation already contained an identity-proofing vendor outage that opened a manual path before TANF work-hours that cannot be corroborated arrived; no new Recoupment and Policy path.
• Provenance on TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path 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 TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path.
• Quantify overpayment if UI claims are a is wrong.
• Separate a case-level error from a program-design failure in a TANF office with thin work-participation documentation.
• For this Public Benefits Recoupment and Policy file, read TANF work-hours that cannot be corroborated against an identity-proofing vendor outage that opened a manual path and write the one fact that would move UI claims are a for SNAP trafficking investigator.

Recommendation

Choose UI claims are a ring / Copy-cat filings on this Public Benefits / Recoupment and Policy packet (TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path). If TANF work-hours that cannot be corroborated cannot force a Public Benefits label under Recoupment and Policy, stop. If TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path cannot support UI claims are a ring versus Copy-cat filings on this Public Benefits Recoupment and Policy close, SNAP trafficking investigator must do not pay, recoup, or deny beyond the eligibility record.