We must verify the identity of the beneficiary who is receiving benefits or payment.
We must refer a case to the Office of the Inspector General (OIG) when we suspect
fraud.
Immediately refer the case to OIG using the Allegation Referral
Intake System (ARIS) if you:
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•
suspect fraud at any time, or
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•
suspend benefits for any reason.
Provide as much information as possible in ARIS.