Assess whether identity proofing exceptions are being abused (3ba303)

SITUATION After an issuance file that is 1,104 issuances over control, identity-proofing exception queue is what housing-subsidy fraud investigator can touch in a state SNAP agency after an EBT skimming wave. Public Benefits will live with Pay or continue versus Recoup on this Compliance and Integrity Operations file.

DECISION Housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave must choose Pay or continue / Recoup / Deny / Hold using identity-proofing exception queue after an issuance file that is 1,104 issuances over control.

HYPOTHESES TO TEST 1. Identity-proofing exception queue reads as Pay or continue once an issuance file that is 1,104 issuances over control is lined up to the same Public Benefits population. 2. Identity-proofing exception queue is closer to Recoup after an issuance file that is 1,104 issuances over control; Pay or continue would over-claim this Compliance and Integrity Operations extract. 3. Deny is still live in identity-proofing exception queue for housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave. 4. Identity-proofing exception queue is missing the fact housing-subsidy fraud investigator needs after an issuance file that is 1,104 issuances over control; stop this Public Benefits close.

ANALYSIS REQUIRED 1. Test eligibility, recoupment, and improper-payment facts in identity-proofing exception queue after an issuance file that is 1,104 issuances over control. 2. Quantify overpayment if identity proofing exceptions are is wrong. 3. Separate a case-level error from a program-design failure in a state SNAP agency after an EBT skimming wave. 4. For this Public Benefits Compliance and Integrity Operations file, read identity-proofing exception queue against an issuance file that is 1,104 issuances over control and write the one fact that would move identity proofing exceptions are for housing-subsidy fraud investigator.

RECOMMENDATION Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (identity-proofing exception queue after an issuance file that is 1,104 issuances over control). The follow-on Compliance and Integrity Operations action is what housing-subsidy fraud investigator does next: implement the option, assign an owner, and log the missing fact.

COMMAND RETURNS - Bottom-line Public Benefits option on identity proofing exceptions are, then the evidence in identity-proofing exception queue, then the action for housing-subsidy fraud investigator - Hypothesis scorecard against identity-proofing exception queue: supported / rejected / untestable - Missing page in identity-proofing exception queue after an issuance file that is 1,104 issuances over control, if any - Regulatory or exam hook Compliance and Integrity Operations would cite