Assess whether a policy change would reduce error without harming access

Situation

The desk packet is housing overlapping-address and income file after two Section 8 files with the same landlord and overlapping tenants. UI identity-fraud caseworker in a UI shop after a synthetic-identity filing spike has to name Pay or continue or Recoup for this Public Benefits Recoupment and Policy file.

Decision

UI identity-fraud caseworker in a UI shop after a synthetic-identity filing spike must choose Pay or continue / Recoup / Deny / Hold using housing overlapping-address and income file after two Section 8 files with the same landlord and overlapping tenants.

Hypotheses to test

• Housing overlapping-address and income file reads as Pay or continue once two Section 8 files with the same landlord and overlapping tenants is lined up to the same Public Benefits population.
• Housing overlapping-address and income file is closer to Recoup after two Section 8 files with the same landlord and overlapping tenants; Pay or continue would over-claim this Recoupment and Policy extract.
• Deny is still live in housing overlapping-address and income file for UI identity-fraud caseworker in a UI shop after a synthetic-identity filing spike.
• Housing overlapping-address and income file is missing the fact UI identity-fraud caseworker needs after two Section 8 files with the same landlord and overlapping tenants; stop this Public Benefits close.

Analysis required

• Match household facts in housing overlapping-address and income file to the rule that pays the benefit.
• Trace the notice and appeal path UI identity-fraud caseworker must preserve.
• Test eligibility, recoupment, and improper-payment facts in housing overlapping-address and income file after two Section 8 files with the same landlord and overlapping tenants.
• For this Public Benefits Recoupment and Policy file, read housing overlapping-address and income file against two Section 8 files with the same landlord and overlapping tenants and write the one fact that would move a policy change would for UI identity-fraud caseworker.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Recoupment and Policy packet (housing overlapping-address and income file after two Section 8 files with the same landlord and overlapping tenants). Lead with the Public Benefits option housing overlapping-address and income file can support after two Section 8 files with the same landlord and overlapping tenants, then the two facts that force it, then the Monday action for UI identity-fraud caseworker in a UI shop after a synthetic-identity filing spike.