Assess whether a household is receiving duplicate subsidies (9d98da)

Situation

A household is receiving sits with housing-subsidy fraud investigator because a thousand UI claims from one IP block hit a UI shop after a synthetic-identity filing spike. Evidence is identity-proofing exception queue; write the Public Benefits Trafficking and Eligibility Fraud option that extract can carry.

Decision

Housing-subsidy fraud investigator in a UI shop after a synthetic-identity filing spike must choose Pay or continue / Recoup / Deny / Hold using identity-proofing exception queue after a thousand UI claims from one IP block.

Hypotheses to test

• Housing-subsidy fraud investigator can defend Pay or continue from identity-proofing exception queue after a thousand UI claims from one IP block in a Public Benefits challenge.
• Housing-subsidy fraud investigator cannot defend Pay or continue from identity-proofing exception queue; Recoup is what the extract actually supports after a thousand UI claims from one IP block.
• A thousand UI claims from one IP block never reached the population in identity-proofing exception queue — reopen intake, do not close a household is receiving.
• Two facts in identity-proofing exception queue after a thousand UI claims from one IP block conflict for housing-subsidy fraud investigator; hold this Trafficking and Eligibility Fraud file.

Analysis required

• Match household facts in identity-proofing exception queue to the rule that pays the benefit.
• Trace the notice and appeal path housing-subsidy fraud investigator must preserve.
• Test eligibility, recoupment, and improper-payment facts in identity-proofing exception queue after a thousand UI claims from one IP block.
• For this Public Benefits Trafficking and Eligibility Fraud file, read identity-proofing exception queue against a thousand UI claims from one IP block and write the one fact that would move a household is receiving for housing-subsidy fraud investigator.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Trafficking and Eligibility Fraud packet (identity-proofing exception queue after a thousand UI claims from one IP block). If identity-proofing exception queue cannot force a Public Benefits label under Trafficking and Eligibility Fraud, stop. If identity-proofing exception queue after a thousand UI claims from one IP block cannot support Pay or continue versus Recoup on this Public Benefits Trafficking and Eligibility Fraud close, housing-subsidy fraud investigator must do not pay, recoup, or deny beyond the eligibility record.