Assess whether an eligibility case is error, fraud, or both after a MAGI

SITUATION After a MAGI mismatch that could be a household-size coding error, legislative briefing on error-rate drivers is what SNAP trafficking investigator can touch in a housing authority with overlapping subsidy households. Public Benefits will live with An eligibility case is error, fraud, versus Both on this Compliance and Integrity Operations file.

DECISION SNAP trafficking investigator in a housing authority with overlapping subsidy households must choose An eligibility case is error, fraud, / Both using legislative briefing on error-rate drivers after a MAGI mismatch that could be a household-size coding error.

HYPOTHESES TO TEST 1. Authorize An eligibility case is error, fraud, now; legislative briefing on error-rate drivers already has the discriminator after a MAGI mismatch that could be a household-size coding error. 2. Keep Both in force until legislative briefing on error-rate drivers is completed after a MAGI mismatch that could be a household-size coding error for SNAP trafficking investigator. 3. Treat legislative briefing on error-rate drivers as An eligibility case is error, fraud, because both readings appear after a MAGI mismatch that could be a household-size coding error. 4. Refuse a Public Benefits close: SNAP trafficking investigator does not have the decision an eligibility case is turns on in legislative briefing on error-rate drivers.

ANALYSIS REQUIRED 1. Test eligibility, recoupment, and improper-payment facts in legislative briefing on error-rate drivers after a MAGI mismatch that could be a household-size coding error. 2. Quantify overpayment if an eligibility case is 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 Compliance and Integrity Operations file, read legislative briefing on error-rate drivers against a MAGI mismatch that could be a household-size coding error and write the one fact that would move an eligibility case is for SNAP trafficking investigator.

RECOMMENDATION Choose An eligibility case is error, fraud, / Both on this Public Benefits / Compliance and Integrity Operations packet (legislative briefing on error-rate drivers after a MAGI mismatch that could be a household-size coding error). 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 an eligibility case is, then the evidence in legislative briefing on error-rate drivers, then the action for SNAP trafficking investigator - Hypothesis scorecard against legislative briefing on error-rate drivers: supported / rejected / untestable - Named option among An eligibility case is error, fraud,, Both and the fact that kills the others - Owner and next date for SNAP trafficking investigator in a housing authority with overlapping subsidy households