SSA CDI Investigation Evidence

This podcast episode explores the complexities and challenges faced by CDI units and the SSA OIG in investigating potential fraud in social security disability claims. It highlights the impact of work activities on disability claims and the potential pitfalls in providing evidence of earnings. The episode also discusses the unauthorized use of individuals' names and images, as well as the importance of trust and the potential issues related to commercial insurance for disabled individuals. It delves into the world of skilled criminals who are masters of deception and disguise and the concept of auxiliary evidence and red herrings in criminal investigations. Additionally, the episode touches on potential legal risks associated with rental forms and red flags and fraudulent activities related to disability benefits.