How do you know if SSI is investigating you?

Asked by: Calista Rempel  |  Last update: September 2, 2025
Score: 4.2/5 (74 votes)

What are the signs that Social Security is investigating you? Signs may include increased communication from the SSA, requests for documentation, discrepancies in records, monitoring of changes in your circumstances, patterns of claims, interviews or home visits, and suspicious activity reports.

What triggers a disability investigation?

Generally, CDI units investigate suspected fraud before the agency awards benefits, and support the Continuing Disability Review and redetermination processes when fraud may be involved. CDI investigations typically begin with a report of suspected fraud from SSA, State DDS, law enforcement, or the public.

How long does it take for SSI to investigate?

The SecurityStat process

Process initial disability claims within approximately 7 months (215 days) by the end of fiscal year 2025. On average, field offices should take a combined total of 19 days to do two things: first, to check the non-medical requirements, and then, after the DDS review, to make a decision.

What happens when SSI reviews your case?

During this review, we will determine if your current medical condition(s) meets the disability requirements as an adult. When we initiate the medical redetermination, we will use the adult criteria to determine if you are eligible for disability benefits.

Does SSI monitor your social media?

However, it's crucial to realize that the SSA can and does investigate social media profiles as part of its review process for disability claims. They typically focus on finding any potential inconsistencies between what you've documented in your application and what your social media activity displays.

The SSDI PODCAST - EP2 : How do you know if SSA is investigating you

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Does SSI watch you?

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.

Does SSI check your transactions?

The Social Security Administration (SSA) does not routinely check your bank account for Supplemental Security Income (SSI) eligibility. However, they do have the authority to request financial information at any time if they suspect that your financial situation has changed.

What triggers a Social Security review?

If the medical evidence you provide isn't up to date then an exam may be requested. Every three years that you are on disability, a disability review will be conducted by Social Security, but the time frame may change depending on your condition and when improvements are expected to be made.

What are the three ways you can lose your Social Security?

Indeed, here are three ways you can lose at least part of your Social Security benefit.
  • No. 1: Keep working while taking benefits early. ...
  • No. 2: Be a substantially lower-earning spouse. ...
  • No. 3: Be alive in 2034. ...
  • Social Security still provides an important foundation for retirement.

What does it mean when Social Security wants you to see their doctor?

Sometimes, the employees there need more information before they can decide if you have a disability under Social Security law. If so, they ask you to have a special exam or medical test that we'll pay for. We'll also pay for certain related travel expenses.

Do people watch you if you're on disability?

If red flags have been raised about your disability, Social Security may hire a private investigator to “catch” you performing activities you have previously stated you can not because of your disability.

What is the maximum SSI back payment?

If you qualify for SSDI and SSI, there's no set back pay maximum for either. Essentially, you can estimate your potential back pay by multiplying your average monthly benefit amount by the number of months you are eligible to receive.

What illness automatically qualifies for disability?

It includes:
  • Musculoskeletal Disorders, such as arthritis, fibromyalgia, and back pain.
  • Special Senses and Speech, such as blindness and hearing loss.
  • Respiratory Disorders, such as cystic fibrosis and respiratory failure.
  • Cardiovascular System, such as hypertension and heart disease.

What do disability judges look for?

For work history, you will be asked to describe job duties on your last job and on all significant jobs you've had during the past fifteen years. The judge may want to know how much weight you had to lift on each job and about how much time during the workday that you spent sitting, standing and walking on each job.

What is the most commonly approved disability?

Overall, however, the most approved disability for Social Security is disabilities involving the musculoskeletal system and/or connective tissues. According to the World Health Organization (WHO), such conditions include arthritis, back pain, and lupus.

How will I know I got approved for SSI?

Sign in to your account, scroll down to the “Your Benefit Application” section and select “View Details” to see your application status. Don't have a my Social Security Account?

What to do if SSI cuts you off?

If you want to appeal the initial determination in that notice, you must request an appeal in writing within 60 days of the date you receive your notice. That notice will tell you how to appeal. The notice will also tell you if you are entitled to continued benefits.

What is the 2000 dollar limit for SSI?

To get SSI, your countable resources must not be worth more than $2,000 for an individual or $3,000 for a couple. We call this the resource limit. Countable resources are the things you own that count toward the resource limit. Many things you own do not count.

Why would my SSI be suspended?

Benefit suspensions occur when a beneficiary is no longer eligible for SSI benefits. For example, the person has amassed over $2,000 in resources, their work earnings exceed the break-even point (BEP)*, they are hospitalized for longer than 30 days, or they become incarcerated.

What are red flags on a disability update report?

Some red flags on the Social Security disability update report include: Checking the box that states your doctor told you that you can work. Checking the box that says your health is better now than when you were approved for benefits.

How long does a Social Security investigation take?

Generally, it takes about three to five months to get a decision. However, the exact time depends on how long it takes to get your medical records and any other evidence needed to make a decision. How does Social Security make the decision? We send your application to a state agency that makes disability decisions.

What not to say in a disability review?

Refrain from voicing personal opinions about your condition, treatment, or the disability determination process during the exam. Stick to factual information about your symptoms and medical history. Offering opinions can detract from the objective evaluation required for your claim.

What can affect my SSI?

Generally, the more countable income you have, the less your SSI benefit will be. If your countable income is over the allowable limit, you cannot receive SSI benefits.

How much does SSI allow for rent?

You can use the money you get from Social Security to pay for whatever you need—including paying for your utilities and rent. SSI doesn't have limits on how much you can spend for rent. Find out if you qualify for SSDI benefits. Pre-qualify in 60 seconds for up to $4,018 per month and 12 months back pay.

How often does SSI review your case?

If improvement is possible, but can't be predicted, we'll review your case about every three years. If improvement is not expected, we'll review your case every seven years. Your initial award notice will tell you when you can expect your first medical review.