As part of the investigation referred to in clause (i)(I), the Commissioner of Social Security shall—
(I)#
require the person being investigated to submit documented proof of the identity of such person, unless information establishing such identity was submitted with an application for benefits under subchapter II, subchapter VIII, or this subchapter;
(II)#
verify the social security account number (or employer identification number) of such person;
(III)#
determine whether such person has been convicted of a violation of section 408, 1011, or 1383a of this title;
(IV)#
obtain information concerning whether the person has been convicted of any other offense under Federal or State law which resulted in imprisonment for more than 1 year;
(V)#
obtain information concerning whether such person is a person described in section 1382(e)(4)(A) of this title ;
(VI)#
determine whether payment of benefits to such person has been terminated pursuant to subparagraph (A)(iii), whether the designation of such person as a representative payee has been revoked pursuant to section 1007(a) of this title , and whether certification of payment of benefits to such person has been revoked pursuant to section 405(j) of this title , by reason of misuse of funds paid as benefits under subchapter II, subchapter VIII, or this subchapter, and
(VII)#
determine whether such person has been convicted (and not subsequently exonerated), under Federal or State law, of a felony provided under clause (xv), or of an attempt or a conspiracy to commit such a felony.