Assess whether to recoup, waive, or refer for prosecution (37c0a4)

SITUATION Recoupment and Policy work in a TANF office with thin work-participation documentation now turns on to recoup, waive, or refer because a skimming complaint cluster around one terminal put TANF work-hours that cannot be corroborated in play. SNAP trafficking investigator should say what TANF work-hours that cannot be corroborated proves.

DECISION SNAP trafficking investigator 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 skimming complaint cluster around one terminal.

HYPOTHESES TO TEST 1. Authorize To recoup, waive, now; TANF work-hours that cannot be corroborated already has the discriminator after a skimming complaint cluster around one terminal. 2. Keep Refer for prosecution in force until TANF work-hours that cannot be corroborated is completed after a skimming complaint cluster around one terminal for SNAP trafficking investigator. 3. Treat TANF work-hours that cannot be corroborated as To recoup, waive, because both readings appear after a skimming complaint cluster around one terminal. 4. Refuse a Public Benefits close: SNAP trafficking investigator does not have the decision to recoup, waive, or refer turns on in TANF work-hours that cannot be corroborated.

ANALYSIS REQUIRED 1. Match household facts in TANF work-hours that cannot be corroborated to the rule that pays the benefit. 2. Trace the notice and appeal path SNAP trafficking investigator must preserve. 3. Test eligibility, recoupment, and improper-payment facts in TANF work-hours that cannot be corroborated after a skimming complaint cluster around one terminal. 4. For this Public Benefits Recoupment and Policy file, read TANF work-hours that cannot be corroborated against a skimming complaint cluster around one terminal and write the one fact that would move to recoup, waive, or refer for SNAP trafficking investigator.

RECOMMENDATION Choose To recoup, waive, / Refer for prosecution on this Public Benefits / Recoupment and Policy packet (TANF work-hours that cannot be corroborated after a skimming complaint cluster around one terminal). The follow-on Recoupment and Policy action is what SNAP trafficking investigator does next: implement the option, assign an owner, and log the missing fact.

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 SNAP trafficking investigator - Hypothesis scorecard against TANF work-hours that cannot be corroborated: supported / rejected / untestable - Missing page in TANF work-hours that cannot be corroborated after a skimming complaint cluster around one terminal, if any - Regulatory or exam hook Recoupment and Policy would cite