As part of the investigation referred to in subparagraph (A)(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 has been submitted with an application for benefits under this subchapter, subchapter VIII, or subchapter XVI,
(II)#
verify such person’s social security account number (or employer identification number),
(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 such 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 402(x)(1)(A)(iv) of this title ,
(VI)#
determine whether certification of payment of benefits to such person has been revoked pursuant to this subsection, the designation of such person as a representative payee has been revoked pursuant to section 1007(a) of this title , or payment of benefits to such person has been terminated pursuant to section 1383(a)(2)(A)(iii) of this title by reason of misuse of funds paid as benefits under this subchapter, subchapter VIII, or subchapter XVI, and
(VII)#
determine whether such person has been convicted (and not subsequently exonerated), under Federal or State law, of a felony provided under clause (iv), or of an attempt or a conspiracy to commit such a felony.