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Unlocking Legal Insights: How Investigative Firms Bridge the Information Gap
As legal professionals navigate complex cases and advise clients, they often encounter a critical challenge: accessing comprehensive, reliable and actionable information. The sheer volume of data available across various sources can overwhelm even the most seasoned...
Strengthening Mortgage Risk Management: Proven Techniques for Effective Quality Control
In the ever-evolving landscape of mortgage lending, maintaining high standards of loan quality control is paramount. As mortgage loan quality control professionals, your role in mitigating risks and ensuring compliance is crucial to the stability and success of your...
Keeping Calm: Assessing Stress Claims
Admittedly, stress claims are some of the more complex claims to assess for legitimacy since they are, by definition, subjective. However, just because an employee is experiencing stress doesn’t automatically relate to a workplace stress claim. Non-Compensable Stress...
Securing Stronger Communities: Enhancing Loan Quality in the Era of HUD’s New Leadership
In a rapidly changing mortgage lending landscape, the preservation of loan quality is essential for financial stability and risk management. Frasco® Mortgage Risk Mitigation excels as a reliable ally in conducting thorough investigations to maintain the integrity of...
Unmasking School Residency Fraud: A Proactive Approach
Residency fraud isn't always a blatant act of deception. Often, it manifests in more subtle ways that can be challenging to detect. Many School Districts have become much more proactive in tracking and combating it due to the spike in residency fraud post-Covid. Here...
Efficient Evidence Collection and Analysis: A Vital Role for Legal Professionals
As legal professionals, you understand the critical importance of evidence in building strong cases. The quality and admissibility of evidence can make or break your argument in court. However, gathering evidence is often a time-consuming and intricate process that...
How Social Media Investigations Benefits Legal Professionals
In today’s digital age, social media platforms play a pivotal role in our lives. From sharing personal moments to expressing opinions, people leave a digital footprint that can be invaluable in legal proceedings. As an investigative firm, we recognize the significance...
Maximizing Operational Capacity: A Guide for Mortgage Loan Quality Control Professionals
In the fast-paced world of mortgage lending, operational capacity is a critical factor that directly impacts efficiency, compliance, and risk management. Mortgage loan quality control (QC) professionals face the challenge of maintaining high standards while managing...
His Claim Went Up In Smoke: The Case of the Fraudulent Pitmaster
The case of a former Powered Support Systems Mechanic fraudulently claiming disability benefits was brought to a conclusive end thanks to a results-oriented administrative investigation. The subject had reported an injury sustained in 2006 and was...
Investigating FECA Claims for Subrogation?
The Benefits of Contract Claims Investigation Services for FECA Subrogation: A Brief Guide for Claims Examiners When a federal employee is injured due to a third party’s negligence, the Federal Employees’ Compensation Act (FECA) provides coverage for medical expenses...
The Hidden Costs of Residency Fraud: A Threat to School Districts
Residency fraud is a pervasive issue that quietly drains resources from school districts across the country. While the concept of students attending schools outside their designated district might seem straightforward, the consequences are far-reaching and costly....
Data Security and Privacy: Ensuring Your Investigative Partners are Safeguarding Sensitive Information
As a legal professional, you understand the critical importance of data security and privacy. Handling sensitive information—whether it’s client records, case details, or confidential communications—requires utmost care. In today’s digital age, where cyber threats are...
Enhancing Legal Investigations: The Power of Combining Investigation Methods
In today’s fast-paced world, legal professionals face increasing challenges when gathering evidence for their cases. Fortunately, technological advancements offer powerful tools that can significantly enhance their investigative efforts. In this blog post, we’ll...
Tackling Origination Workflow Fraud: Essential Strategies for Quality Control Professionals
In the mortgage industry, origination workflow fraud poses a significant threat to the integrity and profitability of lending operations. Mortgage loan quality control (QC) professionals play a crucial role in identifying and mitigating these risks. In this blog post,...
Dubious Injury Claims: Insights and Considerations
Agency Strategy: Denial at the Earliest Element Agencies strategically aim to challenge dubious claims early in the process. Why? To prevent the Department of Labor (DOL) from later accepting an element of the claim that lacks proper support. When OWCP denies a...
Residency Verification: A Must-Have for Districts
Why Residency Verification Matters Districts face countless challenges each year in maximizing resources for student success. One important yet often overlooked area that has a significant impact is residency fraud. Every student enrolled in a school district...
Combatting DOB Redactions in Court Research: A Multi-Dimensional Approach
In February 2024, Los Angeles County courts in California implemented a significant change by redacting dates of birth from public criminal court case search results. This move aims to enhance privacy and reduce identity theft risks but negatively impacts...
Thriving Through Cost-Cutting: Quality Control Best Practices
In the current economic climate, mortgage lenders are under immense pressure to reduce costs while maintaining high standards of loan quality and compliance. Cost-cutting measures and layoffs can significantly impact the efficiency and effectiveness of mortgage loan...
Delivering the Story: A Fraudulent Workers’ Compensation Claim
As the result of a routine administrative investigation, a former federal employee faced legal consequences for making false claims related to workers’ compensation benefits. Here is the incident, investigation, resulting sentencing and the role administrative...
Uncovering False Addresses: Why It Matters for School Districts
School districts across the country face a big challenge every year; residency fraud, also commonly referred to as ‘enrollment fraud’. To someone not aware of the issues it creates, it might seem like a moot point. ‘Why is lying about where you live to get into a...
The Art of Investigation: Blending Public Records and Field Work
As an investigative firm, we understand the critical role that licensed private investigators (PIs) play in gathering essential information for legal professionals. Whether it’s evidence identification or evidence collection, PIs employ a strategic blend of...
Addressing Post-Funding Lender QC Reviews: A Guide for Mortgage Loan Quality Control Professionals
In the mortgage industry, ensuring the quality and compliance of loans post-funding is crucial. Post-Funding Lender Quality Control (QC) Reviews are essential for identifying and mitigating risks, ensuring compliance with investor guidelines, and maintaining the...
A Deceptive Practice: Nursing a Fraudulent Claim
The legal system recently bore witness to the sentencing of a Norwood woman, marking a significant milestone in the fight against the theft of government benefits. This case was brought to a conclusive end thanks to the concerted efforts of various stakeholders,...
Ensuring Fair Enrollment: Detecting and Preventing Residency Fraud
As a leading fraud investigations company, we understand the critical role that school districts play in shaping our communities. However, when students fraudulently enroll in districts where they do not reside, it undermines the system and diverts resources away from...
Where Licensed Private Investigators Retrieve Public Records for Research
As an investigative firm assisting legal professionals, we understand the critical role that public records play in evidence collection and jury selection. Whether you’re interested in locating a witness, verifying an individual’s background, or uncovering hidden...
Navigating Investor QC Due Diligence: Tips for Mortgage Loan Quality Control Professionals
In the ever-evolving landscape of mortgage lending, ensuring the quality and compliance of loans is paramount. One of the critical aspects of this process is Investor Quality Control (QC) Due Diligence. This step is essential for maintaining investor confidence and...
10 Red Flag Criteria for FECA Claim Evaluation
Incongruities and unusual circumstances can happen with any claim, but red flags warn that further examination is needed to ensure the legitimacy of a claim. When assessing FECA workers’ compensation claims, keep an eye out for the following: 1. Differing Versions:...
Safeguarding Taxpayer Funds: Exposing Unauthorized Student Residency
As a trusted fraud investigations company, we understand the critical role that residency verification plays in maintaining the integrity of school districts. Our mission is to safeguard educational resources and ensure that legal residents receive the benefits they...
Frasco Investigative Services Announces Acquisition of Elite Detective Services
Frasco Investigative Services, a leading provider of investigative and intelligence services, proudly announces the acquisition of Elite Detective Services, a well-respected insurance claims investigation company known for its dedication to quality and excellence in...
What is an Occupancy Check and Why Would a Mortgage Company Do One?
Occupancy verification is a critical component in the mortgage process, protecting both lenders and the integrity of the real estate market. It’s a proactive measure that, when used appropriately, can significantly mitigate financial risk, and prevent fraud. This is a...
Navigating the Digital Trail: The Power of Social Media Investigations with Alive and Well Checks
In a world where our digital footprints are as significant as our physical ones, social media investigations have become a crucial tool for companies like Frasco, a leader in the industry of insurance claims investigations. At Frasco, we are committed to providing...
Unveiling Red Flags in Claims: Essential Information to Keep in Mind
Exploring the Components of Fraud Fraud, in the context of insurance, refers to the intentional misrepresentation of a significant fact by someone who knows or believes it to be false. These fraudulent acts accumulate and ultimately result in honest customers paying...
An In-Depth Investigation by Frasco Investigative Services
Frasco Investigative Services takes pride in our commitment to impartiality and presenting clients with factual information. In this enlightening case study, we emphasize the importance of teamwork and advanced investigation techniques in uncovering critical details....
AOE/COE Investigations: Protecting Your Business in Workers’ Compensation Claims
AOE/COE Investigations: Protecting Your Business in Workers' Compensation Claims Workers' compensation claims can be complex and costly for businesses. Ensuring the validity of these claims is crucial, and that's where AOE/COE investigations come in. AOE/COE stands...
The Ins and Outs of Occupancy Verification: Why It Matters in Real Estate
The Ins and Outs of Occupancy Verification: Why It Matters in Real Estate In the intricate world of real estate transactions, particularly within the mortgage landscape, occupancy verification emerges as a vital step that's often overlooked. Yet, understanding its...
The Power of Desktop Investigation in Insurance Injury Claims
The Power of Desktop Investigation in Insurance Injury Claims A successful insurance injury claim investigation relies not only on results but also on efficiency and accuracy throughout the process. Like any project, a successful investigation begins with planning to...
5 Common Myths About Insurance Injury Claims Investigations Debunked
5 Common Myths About Insurance Injury Claims Investigations Debunked Have you ever wondered what happens behind the scenes after you file an insurance claim? While the process may seem mysterious, there are actually many misconceptions about claims investigations....
A Breach of Trust Exposed: Frasco Unravels $2 Million Workers’ Comp Fraud
In a case highlighting the critical role of ethical compliance, Frasco Investigative Services successfully brought to light workers' compensation fraud thanks to a routine Alive and Well investigation. Background: Following a work-related accident in 1997, the...
Navigating the Festive Frenzy: The Importance of Early Surveillance When Handling Insurance Injury Claims During the Holiday Season
Navigating the Festive Frenzy: The Importance of Early Surveillance When Handling Insurance Injury Claims During the Holiday Season The holiday season, with its festive spirit and bustling activity, is a period that brings unique challenges and opportunities in the...
The Value of Verifying: How Alive and Well Checks Prevent Fraud
The Value of Verifying: How Alive and Well Checks Prevent Fraud As an insurance professional, verifying the validity of claims is one of your most important responsibilities. Conducting regular alive and well checks helps ensure only legitimate claims are paid out,...
The Art of Investigative Research
The Art of Investigative Research Introduction Online investigative research is a multifaceted discipline that plays a pivotal role across many domains. Whether investigating to uncover insurance fraud and abuse, hidden stories as a journalist, tracking down digital...
Loss Mitigation 101: What Mortgage Lenders Need to Know
You've likely heard the term 'loss mitigation' thrown around in the mortgage industry, but what exactly does it mean and why should you care? As a mortgage lender, understanding loss mitigation strategies is critical to running a successful business. Loss mitigation...
Why Post-Investigation Interviews Are Critical
Why Post-Investigation Interviews Are Critical As an investigator, your work does not end once you have conducted surveillance, scoured social media profiles, and dug into the background of your subject. While these investigative techniques are invaluable for...
Why Social Media Investigations Matter Most After the Holidays
Why Social Media Investigations Matter Most After the Holidays As an investigator, you know the importance of conducting thorough research to uncover the truth. Social media platforms can provide valuable insights into people's lives and habits. Following the...
Navigating the Mortgage Maze: Verifying Gig Jobs and Self-Employment
Navigating the Mortgage Maze: Verifying Gig Jobs and Self-Employment As a mortgage lender, you face many obstacles in verifying income for self-employed and gig economy borrowers. The mortgage process is complicated enough for traditional employees with W-2s and...
Covert Surveillance: The Key to Cracking Down on Insurance Fraud
Covert Surveillance: The Key to Cracking Down on Insurance Fraud As an insurance professional, you understand the significant financial losses resulting from fraudulent claims each year. While some exaggerated or misleading claims are identified through standard...
Unveiling the Art of Deep Research: Beyond Googling for Investigation Success
Unveiling the Art of Deep Research: Beyond Googling for Investigation Success We have all been there - tasked with finding information on a complex topic and defaulting to a quick Google search. While the internet is a powerful tool, real research requires going...
Frasco, Inc. Announces Acquisition of Defense Investigators Group
Defense Investigators Group Joins Forces with Frasco: A New Era of Investigative Services Unveiled Frasco, one of the largest family-owned insurance investigation companies in the United States, is excited to announce its strategic acquisition of Defense Investigators...
Mortgage Foreclosure Rates Increasing
June 27, 2023 | Written by Michael Famiglietti Foreclosure filings in the United States have increased 14% in the last year, according to a market report released in May from ATTOM. The data solutions company reported default notices, auctions or bank repossessions...
Asset Searches: How Personal Property Records Uncover a Heap of Evidence
May 16, 2023 | Written by Frasco, Inc. What is an Asset Search and when to request one? An Asset Search will locate public records that confirm personal property or real estate held by a person or corporate entity. Searches may reveal potential liabilities tied to the...
US Government to Stop New COVID-19 Mortgage Forbearances in May
May 4, 2023 | Written by Michael Famiglietti As the COVID-19 public health emergency comes to an end in the United States, those suffering from financial hardship due to the pandemic have until the end of May to apply for a mortgage forbearance. Those with...
Workplace Investigations: Seeking Answers for Misconduct in the Workplace
May 3, 2023 | Written by Frasco, Inc. What do you do if allegations of misconduct arise at work? Common concerns may include: Internal Theft –Do you have unexplained losses? Drug Abuse – Is someone displaying concerning behavior? Violence – Has someone assaulted or...
FHA Premium Reduction May Increase Mortgage Applications
March 15, 2023 | Written by Michael Famiglietti In an effort to bolster mortgage loan applications, The Federal Housing Administration (FHA) announced it will reduce mortgage insurance premiums by 30 basis points in March. The move is expected to help more borrowers...
Frasco, Inc. Announces Acquisition of Titan Investigative Alliance, LLC.
Published January 18, 2022 Frasco, Inc. announces the acquisition of Titan Investigative Alliance, a well-respected private investigation firm that specializes in the investigation of insurance claims, including workers' compensation, property/casualty, life and...
Frasco, Inc. Announces Acquisition of OSS Investigations
LOS ANGELES (PRWEB) APRIL 10, 2019 Frasco® Investigative Services, a leader in the insurance investigation industry for over fifty years, announced the acquisition of OSS Investigations, a well-respected private investigation firm based in Lake Dallas, Texas. OSS...
Frasco, Inc. Announces Acquisition of SIU Central Investigations
LOS ANGELES (PRWEB) JULY 17, 2018 Frasco® Investigative Services, a leader in the insurance investigation industry for over fifty years, announced the acquisition of SIU Central, a respected private investigation firm based in the Orlando area of Florida. SIU Central...
Frasco, Inc. Announces Acquisition of Bonnamy & Associates Investigations
LOS ANGELES, CA (PRWEB) MARCH 25, 2016 Frasco® Investigative Services, a leader in the insurance investigation industry for over fifty years, announced the acquisition of Bonnamy & Associates, a well-known and respected private investigation firm based in...