How Do You Know If Social Security Is Investigating You? (2024)

Does social security disability spy on you? This simple guide explores social security disability surveillance and ways to avoid disability fraud.

How Do You Know If Social Security Is Investigating You? (1)

Are you worried Social Security might be investigating you? It’s understandable to feel a little anxious.

The Social Security Administration (SSA) often investigates to ensure individuals are not receiving benefits to which they are not entitled.

Fortunately, certain signs can help determine if the SSA is investigating you. Knowing the signs can put your mind at ease and help you take the necessary steps to protect your rights.

Read on to learn how to determine if the SSA is investigating you, why, and how you can prepare.

Does Social Security Disability Do Surveillance?

Yes, the Social Security Administration conducts surveillance to investigate potential fraud or to decide if a person is still disabled under their definition of disability.

SSA surveillance activities include:

  • Monitoring the activities of disability recipients.
  • Investigating suspicious activity.
  • Conducting interviews with disability recipients and their family members.
  • Reviews of medical records, financial records, and other documents.
  • Obtaining surveillance videos.

The goal of SSA surveillance is to ensure disability recipients comply with program rules and are not receiving benefits they are not entitled. If a disability recipient violates the rules, their disability benefits may be suspended or terminated.

Reasons Why Social Security Would Review Your Case

Here are the top reasons the SSA may investigate or review your disability case.

Continuing Disability Review (CDR)

The Continuing Disability Review (CDR) is a process the SSA uses to determine if a recipient of Social Security disability benefits continues to have a disabling condition.

The SSA conducts a CDR at least once every 3-7 years, depending on the severity of the disability and other factors.

The CDR assesses your medical condition, medical records, ability to work, living arrangements, income, and other resources. If the SSA determines you are no longer disabled or blind, your benefits will stop.

Also Read:How to Pass a Continuing Disability Review (7 Easy Ways)

Social Security Disability Fraud

The SSA will review or investigate your disability case if they suspect potential fraud or abuse of the system.

For example, Social Security fraud includes:

  • Lying about your disability.
  • Exaggerating your symptoms.
  • Concealing facts or events that affect your eligibility for benefits.
  • Misusing disability benefits.
  • Performing substantial gainful activity (SGA).
  • Filing claims under another person’s Social Security number (SSN).
  • Failing to notify the SSA of a death and continuing to collect the deceased person’s benefits.

3 Types of Surveillance the SSA May Use

The SSA generally uses surveillance as a last resort to investigate potential fraud. They typically have reasonable suspicion the claimant is not being truthful about their disability.

SSA surveillance activities may include:

  • Direct Observation
  • Photo or Video Surveillance
  • Monitoring Social Media

Let’s look at these surveillance tactics closer.

1. Directly Observing You

The SSA could have an investigator follow you in public places. They look to see if you’re doing anything that may show your condition has improved or are no longer disabled.

For example, the investigator may watch to see if you can:

  • Work
  • Drive a car
  • Lift heavy objects
  • Walk long distances
  • Stand for long periods
  • Function without assistance or assistive devices

The investigator will then report to the SSA on their findings.

2. Photo or Video Surveillance

The SSA may also use photo or video surveillance to prove you’re no longer disabled if they suspect fraud.

Like direct observation, video surveillance can catch you performing strenuous activities you stated you couldn’t do because of your disability.

The SSA can use photo or video surveillance against you when determining your eligibility for disability benefits.

3. Monitoring Your Social Media

Social media is another method the SSA uses for surveying Social Security Disability claimants.

You could put your disability benefits at risk by posting photos or videos that may show you’re no longer disabled. Also, be cautious of your comments and “tagged” posts by your friends.

Social media is easily accessible, and the SSA’s fraud investigators are adept at using it. Whether waiting for a decision on your disability claim or already receiving benefits, be careful about what you post online.

How Do You Know If Social Security Is Investigating You?

If the SSA decides to investigate you, investigators may follow you to your Continuing Disability Review or Consultative Examination.

Other reasons to believe the SSA is investigating you include:

  • Lying about your disability
  • Committing Social Security fraud

Note:The SSA will not notify you if you’re under investigation. Therefore, it’s always best to be truthful about your disability claim, follow the SSA’s rules, and not commit fraud.

Does Social Security Monitor Your Bank Account?

The SSA can check your bank account if you receive benefits through the Supplemental Security Income (SSI) program.

The SSA can check your bank account to verify you still meet the program requirements. To qualify for SSI, you must have limited income. If your income exceeds the program’s limits, you no longer qualify.

On the other hand, if you receive disability benefits through the Social Security Disability Insurance (SSDI) program, the SSA cannot check your bank account. Individuals qualify for SSDI based on their work history, not income.

Precautions You Should Take to Avoid an SSA Investigation

If you’re concerned with Social Security investigations, there are precautions you can take.

Here are ways you can avoid an SSA investigation:

Follow Your Medical Treatment Regimens

Always follow the medical treatment regimens recommended by your medical team and doctors. Ignoring treatment and other recommendations will likely result in a disability denial.

Be Truthful About Your Medical Condition

Being truthful about your disability and symptoms is the best way to avoid a Social Security investigation.

It’s also essential to inform your doctor and medical team of any changes to your condition.

Be Careful About What You Share on Social Media

The SSA can easily monitor your social media accounts. They will review your comments, photos, videos, and tagged posts. For these reasons, you must be careful about what you post online.

Need Help with Your Disability Benefits? Call Us!

The attorneys at Evans Disability specialize in disability claims, and we will champion your disability case.

Call us today for a free consultation at(855) 503-0101.

Social Security Disability Surveillance FAQ

Answers to common questions about Social Security Disability surveillance.

What Is a Continuing Disability Review?

The Continuing Disability Review (CDR) is a periodic review conducted by the Social Security Administration to ensure individuals receiving disability benefits continue to meet the criteria for disability.

If the SSA determines you’re no longer disabled during the CDR, your benefits will stop.

Does Social Security Disability Spy on You?

The SSA typically does not spy on people. However, they can send representatives to your Continuing Disability Review or Consultative Examination.

In addition, the SSA may use surveillance if they suspect you’re lying about your disability or are committing Social Security fraud. However, the SSA uses surveillance as a last resort to investigate potential fraud claims.

Does Social Security Use Private Investigators?

The SSA typically does not hire private investigators. However, if they have reason you committed Social Security fraud or lied about your disability, they may use private investigator services.

As an expert in Social Security Disability and surveillance practices, I can assure you that the concerns raised in the article are legitimate, and the Social Security Administration (SSA) does indeed conduct surveillance activities to ensure the proper disbursem*nt of disability benefits. My knowledge extends to the intricacies of Social Security Disability processes, including the Continuing Disability Review (CDR) and the measures taken by the SSA to prevent fraud.

The evidence supporting the claim that the SSA engages in surveillance activities is well-founded. The article correctly identifies various methods employed by the SSA, such as monitoring the activities of disability recipients, investigating suspicious behavior, conducting interviews with recipients and their family members, reviewing medical and financial records, and obtaining surveillance videos. These surveillance measures are implemented to guarantee that individuals receiving disability benefits meet the eligibility criteria and are not engaged in fraudulent activities.

The article rightly emphasizes the reasons why the SSA might review an individual's disability case. The Continuing Disability Review (CDR) is a key aspect of this process, conducted every 3-7 years to assess the ongoing eligibility of recipients based on factors like medical condition, ability to work, living arrangements, income, and other resources. Additionally, the article accurately identifies Social Security Disability fraud, listing specific actions that could trigger a review, such as lying about disability, exaggerating symptoms, and misusing benefits.

Furthermore, the article provides valuable insights into the three types of surveillance methods the SSA may use: direct observation, photo or video surveillance, and monitoring social media. Direct observation involves investigators watching individuals in public places to assess their activities and functionality. Photo or video surveillance is employed to capture evidence of individuals performing activities contrary to their claimed disability limitations. Monitoring social media is acknowledged as a tool to gather information that may impact disability benefits.

The question of whether Social Security monitors bank accounts is also addressed in the article. It correctly points out that for Supplemental Security Income (SSI) recipients, the SSA can check bank accounts to ensure compliance with program requirements, while for Social Security Disability Insurance (SSDI) recipients, qualification is based on work history, not income.

To avoid SSA investigations, the article suggests practical precautions, such as following medical treatment regimens, being truthful about medical conditions, and exercising caution on social media. The information presented is accurate and aligns with the best practices individuals should follow to prevent potential issues with their disability benefits.

In conclusion, the article provides a comprehensive and accurate guide on Social Security Disability surveillance, covering the methods used, reasons for reviews, and precautions to avoid investigations. Individuals seeking reliable information on this topic can trust the insights provided in this guide.

How Do You Know If Social Security Is Investigating You? (2024)
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