Quantifying Identity Theft in SNAP

Although these initiatives have eased burdens associated with SNAP applications, case management, and the recertification process, the new systems could also be more vulnerable to identity theft fraud, which has become prevalent in recent years.

Mathematica is working to quantify the extent of identity theft in the program by (1) estimating the state-level prevalence of identity theft in SNAP and the cost to the program, by isolating behaviors or markers potentially linked to identity theft in current SNAP caseloads in two study states; and (2) identifying operational methods and practices that succeed in preventing and detecting identity theft. The results of these analyses will offer program administrators a tool to protect and improve program integrity.