Assess whether to recoup, waive, or refer for prosecution (72b31e)

SITUATION SNAP trafficking investigator is responsible for to recoup, waive, or refer in a housing authority, using overlapping subsidy households with issuance file-control totals that will not balance as the only working extract. An issuance file that is 1,104 issuances over control is what reset the timeline for this Public Benefits Compliance and Integrity Operations file.

DECISION SNAP trafficking investigator in a housing authority with overlapping subsidy households must choose To recoup, waive, / Refer for prosecution using issuance file-control totals that will not balance after an issuance file that is 1,104 issuances over control.

HYPOTHESES TO TEST 1. SNAP trafficking investigator can defend To recoup, waive, from issuance file-control totals that will not balance after an issuance file that is 1,104 issuances over control in a Public Benefits challenge. 2. SNAP trafficking investigator cannot defend To recoup, waive, from issuance file-control totals that will not balance; Refer for prosecution is what the extract actually supports after an issuance file that is 1,104 issuances over control. 3. An issuance file that is 1,104 issuances over control never reached the population in issuance file-control totals that will not balance — reopen intake, do not close to recoup, waive, or refer. 4. Two facts in issuance file-control totals that will not balance after an issuance file that is 1,104 issuances over control conflict for SNAP trafficking investigator; hold this Compliance and Integrity Operations file.

ANALYSIS REQUIRED 1. Trace the notice and appeal path SNAP trafficking investigator must preserve. 2. Test eligibility, recoupment, and improper-payment facts in issuance file-control totals that will not balance after an issuance file that is 1,104 issuances over control. 3. Quantify overpayment if to recoup, waive, or refer is wrong. 4. For this Public Benefits Compliance and Integrity Operations file, read issuance file-control totals that will not balance against an issuance file that is 1,104 issuances over control and write the one fact that would move to recoup, waive, or refer for SNAP trafficking investigator.

RECOMMENDATION Choose To recoup, waive, / Refer for prosecution on this Public Benefits / Compliance and Integrity Operations packet (issuance file-control totals that will not balance after an issuance file that is 1,104 issuances over control). The follow-on Compliance and Integrity Operations action is what SNAP trafficking investigator does next: implement the option, assign an owner, and log the missing fact.

COMMAND RETURNS - Bottom-line Public Benefits option on to recoup, waive, or refer, then the evidence in issuance file-control totals that will not balance, then the action for SNAP trafficking investigator - Hypothesis scorecard against issuance file-control totals that will not balance: supported / rejected / untestable - Missing page in issuance file-control totals that will not balance after an issuance file that is 1,104 issuances over control, if any - Regulatory or exam hook Compliance and Integrity Operations would cite