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Analysis of Multiple, Unrelated Title II Payments to the Same Bank Account

March 03, 2003

Audit report number: A-15-01-11033
Full report: /~assets/audits/full/a-15-01-11033.pdf

Objective: To develop a process the Social Security Administration (SSA) could use to identify fraudulent title II benefit payments. We also evaluated issues that arose during our audit that related to nursing homes directly receiving benefit payments and lack of cross-referencing of spousal accounts.

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Analysis of Multiple, Unrelated Title II Payments to the Same Bank Account

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