TN 56 (10-07)
SI 02305.060 Program Integrity Cases
Potential violation of the title XVI of the Social Security Act should be reported to the appropriate program integrity personnel.
If a potential criminal violation is discovered while conducting an RZ take the following steps:
Complete the redetermination; and
Follow instructions in GN 04110 ff. for reporting potential violations and GN 04110 ff. for evidence requirements ; then
Follow recovery instructions in SI 02201.005D.3 and SI 02220.010B.3.b.