Assess whether to recoup, waive, or refer for prosecution (c042fd)

SITUATION After a TANF case with unsigned work-activity forms, TANF work-hours that cannot be corroborated is what UI identity-fraud caseworker can touch in a TANF office with thin work-participation documentation. Public Benefits will live with To recoup, waive, versus Refer for prosecution on this Compliance and Integrity Operations file.

DECISION UI identity-fraud caseworker in a TANF office with thin work-participation documentation must choose To recoup, waive, / Refer for prosecution using TANF work-hours that cannot be corroborated after a TANF case with unsigned work-activity forms.

HYPOTHESES TO TEST 1. The population in TANF work-hours that cannot be corroborated is the one a TANF case with unsigned work-activity forms named, so To recoup, waive, follows for this Compliance and Integrity Operations file. 2. The population in TANF work-hours that cannot be corroborated is adjacent only to a TANF case with unsigned work-activity forms; Refer for prosecution is the honest Public Benefits call. 3. A TANF office with thin work-participation documentation already contained a TANF case with unsigned work-activity forms before TANF work-hours that cannot be corroborated arrived; no new Compliance and Integrity Operations path. 4. Provenance on TANF work-hours that cannot be corroborated after a TANF case with unsigned work-activity forms is broken; do not pick To recoup, waive, or Refer for prosecution yet.

ANALYSIS REQUIRED 1. Separate a case-level error from a program-design failure in a TANF office with thin work-participation documentation. 2. Match household facts in TANF work-hours that cannot be corroborated to the rule that pays the benefit. 3. Trace the notice and appeal path UI identity-fraud caseworker must preserve. 4. For this Public Benefits Compliance and Integrity Operations file, read TANF work-hours that cannot be corroborated against a TANF case with unsigned work-activity forms and write the one fact that would move to recoup, waive, or refer for UI identity-fraud caseworker.

RECOMMENDATION Choose To recoup, waive, / Refer for prosecution on this Public Benefits / Compliance and Integrity Operations packet (TANF work-hours that cannot be corroborated after a TANF case with unsigned work-activity forms). Lead with the Public Benefits option TANF work-hours that cannot be corroborated can support after a TANF case with unsigned work-activity forms, then the two facts that force it, then the Monday action for UI identity-fraud caseworker in a TANF office with thin work-participation documentation.

COMMAND RETURNS - Bottom-line Public Benefits option on to recoup, waive, or refer, then the evidence in TANF work-hours that cannot be corroborated, then the action for UI identity-fraud caseworker - Hypothesis scorecard against TANF work-hours that cannot be corroborated: supported / rejected / untestable - Owner and next date for UI identity-fraud caseworker in a TANF office with thin work-participation documentation - What changes to recoup, waive, or refer if a TANF case with unsigned work-activity forms is later withdrawn