Assess whether continuing disability review supports cessation (0849f6)

SITUATION A housing authority with overlapping subsidy households has housing overlapping-address and income file in hand following a CDR where treating-source evidence conflicts with a CE. UI identity-fraud caseworker must determine whether continuing disability review supports cessation for this Public Benefits Trafficking and Eligibility Fraud file.

DECISION UI identity-fraud caseworker in a housing authority with overlapping subsidy households must choose Pay or continue / Recoup / Deny / Hold using housing overlapping-address and income file after a CDR where treating-source evidence conflicts with a CE.

HYPOTHESES TO TEST 1. The population in housing overlapping-address and income file is the one a CDR where treating-source evidence conflicts with a CE named, so Pay or continue follows for this Trafficking and Eligibility Fraud file. 2. The population in housing overlapping-address and income file is adjacent only to a CDR where treating-source evidence conflicts with a CE; Recoup is the honest Public Benefits call. 3. A housing authority with overlapping subsidy households already contained a CDR where treating-source evidence conflicts with a CE before housing overlapping-address and income file arrived; no new Trafficking and Eligibility Fraud path. 4. Provenance on housing overlapping-address and income file after a CDR where treating-source evidence conflicts with a CE is broken; do not pick Pay or continue or Recoup yet.

ANALYSIS REQUIRED 1. Test eligibility, recoupment, and improper-payment facts in housing overlapping-address and income file after a CDR where treating-source evidence conflicts with a CE. 2. Quantify overpayment if continuing disability review supports is wrong. 3. Separate a case-level error from a program-design failure in a housing authority with overlapping subsidy households. 4. For this Public Benefits Trafficking and Eligibility Fraud file, read housing overlapping-address and income file against a CDR where treating-source evidence conflicts with a CE and write the one fact that would move continuing disability review supports for UI identity-fraud caseworker.

RECOMMENDATION Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Trafficking and Eligibility Fraud packet (housing overlapping-address and income file after a CDR where treating-source evidence conflicts with a CE). The follow-on Trafficking and Eligibility Fraud action is what UI identity-fraud caseworker does next: implement the option, assign an owner, and log the missing fact.

COMMAND RETURNS - Bottom-line Public Benefits option on continuing disability review supports, then the evidence in housing overlapping-address and income file, then the action for UI identity-fraud caseworker - Hypothesis scorecard against housing overlapping-address and income file: supported / rejected / untestable - Trafficking and Eligibility Fraud finding in housing overlapping-address and income file that a second reviewer can re-perform - Missing page in housing overlapping-address and income file after a CDR where treating-source evidence conflicts with a CE, if any