Assess whether a provider's attendance is fabricated (ad64cd)

Situation

Two Section 8 files with the same landlord and overlapping tenants put identity-proofing exception queue in front of TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike. This Public Benefits / Compliance and Integrity Operations close is a provider's attendance is from identity-proofing exception queue, and the live options are Pay or continue, Recoup, Deny.

Decision

TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike must choose Pay or continue / Recoup / Deny / Hold using identity-proofing exception queue after two Section 8 files with the same landlord and overlapping tenants.

Hypotheses to test

• Authorize Pay or continue now; identity-proofing exception queue already has the discriminator after two Section 8 files with the same landlord and overlapping tenants.
• Keep Recoup in force until identity-proofing exception queue is completed after two Section 8 files with the same landlord and overlapping tenants for TANF work-requirement monitor.
• Treat identity-proofing exception queue as Deny because both readings appear after two Section 8 files with the same landlord and overlapping tenants.
• Refuse a Public Benefits close: TANF work-requirement monitor does not have the page a provider's attendance is turns on in identity-proofing exception queue.

Analysis required

• Separate a case-level error from a program-design failure in a UI shop after a synthetic-identity filing spike.
• Match household facts in identity-proofing exception queue to the rule that pays the benefit.
• Trace the notice and appeal path TANF work-requirement monitor must preserve.
• For this Public Benefits Compliance and Integrity Operations file, read identity-proofing exception queue against two Section 8 files with the same landlord and overlapping tenants and write the one fact that would move a provider's attendance is for TANF work-requirement monitor.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (identity-proofing exception queue after two Section 8 files with the same landlord and overlapping tenants). Lead with the Public Benefits option identity-proofing exception queue 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 TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike.