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Effective Techniques for Investigating Sexual Harassment Claims
Sexual harassment claims can significantly impact a company's morale, productivity, and reputation. Conducting thorough and unbiased investigations is crucial for maintaining a safe and respectful workplace. At Frasco® Workplace Investigations, we leverage over six...
Methods for Identifying and Preventing Identity Theft: Mortgage Transactions
Identity theft in mortgage transactions is a growing concern that can lead to significant financial losses and legal complications. At Frasco® Mortgage Risk Mitigation, we specialize in comprehensive investigative services to identify and prevent such fraud. Here are...
How Frasco® Integrated Research Safeguards Client Information and Ensures Compliance
At Frasco® Integrated Research, protecting client information and ensuring compliance with data privacy regulations are our top priorities. As an investigations firm, we understand the critical importance of safeguarding sensitive data. Our comprehensive services,...
AI (Administrative Investigations) and the FECA Claims Process
Federal government claims are susceptible to fraud, abuse, and malingering, which can lead to significant financial losses and the erosion of public trust. According to the U.S. Government Accountability Office (GAO), the federal government loses an estimated $233...
Passing Down the Institutional Knowledge of FECA Claims
After 32 years of federal service and 27 years of handling Federal Employees’ Compensation Act (FECA) claims as an OWCP Claims and Senior Claims Examiner and lastly at the VA, I’ve stepped into retirement from government employment, taking advantage of my full...
Preserving Educational Equity: Strategies to Combat Residency Fraud
In the scope of education, ensuring fair and equitable distribution of resources is paramount to upholding the quality of learning experiences for all students. However, the rise of residency fraud poses an often-unseen threat to this balance, siphoning resources away...
Captive Advantage: Independent Claims Investigations
In the alternative risk financing landscape, captive insurance has grown from a niche strategy into a powerful risk management tool. Companies use it to gain more control over their insurance programs and costs. For captive consultants, guiding clients toward...
The Surprising Power of Asset Checks to Uncover Fraud
An asset check is a comprehensive investigation into an individual's or business’s financial holdings, both visible and hidden. It is a crucial tool for insurance claims, subrogation cases, and fraud detection. By identifying all apparent assets as well as uncovering...
Restoration and MSPB Appeal Rights
OWCP and the 10-Month Letter, what does it mean to a Claimant? When a claimant stays in Leave Without Pay (LWOP) status for 10 consecutive months while receiving workers' compensation benefits, OWCP issues a 10-month letter. The letter explains that under section 5...
Combating Internal Theft: How Investigations Can Help
Internal theft is a pervasive issue that can significantly impact a company's bottom line, employee morale, and overall productivity. In 2025, the need for effective strategies to combat internal theft has never been more critical. At Frasco® Workplace Investigations,...
The Power of Form CA-1032, and How to Use the CA-1032 to Manage a Claim
Why is Form CA-1032 Important and Powerful? In a prior Frasco release, we explained how the CA-1032 Form can help an agency confirm if a claimant is alive or deceased. We also showed how Frasco supports agencies with a death index search. However, Form CA-1032...
Effective Strategies: Loss Mitigation in Mortgage Lending
In the dynamic world of mortgage lending, effective loss mitigation strategies are crucial for minimizing financial losses and maintaining stability. At Frasco® Mortgage Risk Mitigation, we specialize in comprehensive services designed to support mortgage originators,...
The Irreplaceable Value of Skilled Human Investigators in the Age of AI
In 2025, the role of AI and technology in legal investigations is undeniable. However, it is crucial to recognize that AI cannot replace the expertise, intuition, and nuanced understanding that skilled and licensed human investigators bring to the table. At Frasco®...
Own the Outcome: Why Most Self-Insureds Unbundle Investigations
Self-insured companies already carry the risk. The question is whether you also own the intelligence that drives your claim decisions. When investigations live entirely inside your TPA’s workflow, you may see reports, but not the ties of field facts to reserves, RTW,...
Strategies for Finding Fraud FECA Claims: A Guide for Claims Specialists
Fraudulent and questionable claims under the Federal Employees’ Compensation Act (FECA) not only drain agency resources but also undermine the integrity of a critical program designed to support injured federal employees. As a claim's professional, detecting and...
Educating School Staff to Identify Residency Fraud
Residency fraud in school districts is a growing concern as costs per student continues to rise, impacting resources, educational quality, and community trust. At Frasco® District Residency Investigations, we specialize in identifying and addressing this issue through...
Mortgage QC Updates 2025
Fannie Mae’s July 2025 Quality Insider and Selling Guide updates bring significant enhancements to Mortgage QC requirements. These changes tighten self-reporting timelines, expand occupancy reviews, and strengthen corrective action expectations. For lenders, the...
Invoking 20 CFR §10.515: Ending Compensation When Claimants Can Return to Work
Knowing the Federal Employees’ Compensation Act (FECA) and how to apply it. Doing so saves a Workers’ Compensation Specialist (WCS) time and money, improves claim management, and supports the proper claim disposition. The FECA is governed by 5 U.S.C. 8101 et seq. and...
The Role of Surveillance in Preventing Insurance Fraud and Abuse
When Do Insurance Companies Start Surveillance Surveillance often begins when claim details raise red flags—such as inconsistent reports, missed medical checks, major case milestones (IME, hearings), or return-to-work transitions. In practice, surveillance helps...
Leveraging Technology for Efficient Workplace Investigations
In today's fast-paced business environment, leveraging technology for efficient workplace investigations is more critical than ever. At Frasco® Workplace Investigations, we understand the importance of using advanced tools and techniques to ensure thorough, unbiased,...
Knowing When to Pursue a Job Offer After the Claimant has Elected OPM Retirement Benefits
Does a Workers Compensation Specialist (WCS) continue pursuing a job offer when a claimant elects OPM benefits after the agency issued a job offer while the claimant was collecting OWCP benefits? The answer is Yes. Why this situation can seem “solved”—but isn’t This...
The Crucial Role of Occupancy Verification: Mortgage Quality & Compliance
What Is Occupancy Verification and Why It Matters In the fast-paced world of mortgage lending, ensuring loan quality and integrity remains paramount for mortgage professionals. Therefore, Occupancy Verification sits at the center of that effort, as it validates the...
Closing the Loss Loop in Captives
Leveraging Investigative Services for Strategic Claims Management, Financial Performance, and Long-Term Sustainability Executive Summary Captive insurance programs, with their unique ability to customize coverage, stabilize premiums, and retain underwriting profits,...
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...
Best Practices for Effective FECA Claims Investigations
Why FECA Claims Investigation Matter The Federal Employees’ Compensation Act (FECA) provides critical benefits to federal employees who suffer work-related injuries or illnesses. However, a strong, well-planned FECA Claims Investigation helps agencies protect program...
Balancing Privacy and Security in Residency Investigations
In the ever-evolving landscape of education, the need to allocate school district resources fairly and lawfully is more critical than ever. Residency fraud, the act of providing false residency information for educational benefits, poses a significant challenge. At...
Subrogation Claims: How Investigations Drive Recovery
What are Subrogation Claims? When a claimant is injured or experiences a loss due to a third party’s negligence, subrogation claims empower insurance carriers to pursue compensation from other responsible parties for money paid out on a claim. Moreover, well-run...
Addressing Drug Abuse in the Workplace: Investigative Strategies
In 2025, the challenge of drug abuse in the workplace remains a significant concern for employers. Addressing this issue effectively requires a comprehensive and strategic approach. At Frasco® Workplace Investigations, we specialize in providing investigative...
Unlocking Value: How Investigative Services Empower Captive Insurance Programs
Captive insurance programs are continuing to grow in popularity. While attending the CICA conference earlier this year, I learned that while there were only a handful of Captive programs in 1980, these programs are on an upward trajectory with forecast of potentially...
Hidden Costs of Homeownership
When underwriting a mortgage, most lenders and servicers focus on a borrower's income, credit, and debt-to-income ratio. But what about the hidden costs of homeownership—those ongoing expenses that don’t show up on a credit report but can erode affordability?...
HELOC Demand is Rising: What Mortgage Risk Teams Should Know
New home construction is at historic lows. Homeowners are hesitant to sell because of higher interest rates. As a result, the U.S. mortgage market is seeing a big increase in demand for HELOCs (Home Equity Lines of Credit). This shift isn’t just a passing trend; it...
The Importance of Forensic and Fraud Reviews: Mortgage Risk Mitigation
In today’s mortgage market, forensic and fraud reviews give lenders, servicers, and investors the insight they need to spot hidden danger and protect loan quality. By weaving forensic and fraud checks into every stage of risk management, Frasco® Mortgage Risk...
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...
Alive and Well? Death Verification for Claimants in Workers’ Compensation Cases
In workers' compensation case management, some of the most deceptively complex questions are also the simplest—like: Is the claimant still alive? For agencies managing long-term claims—especially those involving older individuals on the Periodic Roll—verifying whether...
2 Best Tools for FECA Chargeback Management
Effective Chargeback Management of workers’ compensation costs isn’t just about processing claims; it also demands constant oversight of chargeback trends. Chargeback Analysis provides agencies with the financial insights needed to prioritize high-cost cases and...
Combating District Residency Fraud: Strategies for School Districts
Residency fraud poses challenges for school districts, affecting budgets and staff bandwidth. At Frasco® District Residency Investigations, we specialize in identifying and addressing District Residency Fraud to ensure that educational benefits are reserved for...
Unlocking Hidden Insights with Specialized Data Investigations
Why Data Investigations Matter In today’s digital era, Data Investigations give claims teams the power to see beyond basic web searches and find the facts that standard tools miss. By using deeper sources, smarter software, and clear reporting, adjusters and risk...
LWEC Explained: Impact on Workers’ Comp After a Second Injury
What Is LWEC? When an employee gets hurt and returns to work, they might struggle to perform their previous job duties or earn equivalent wages due to lingering effects of the injury. In such cases, they may be considered partially disabled and entitled to...
The Benefits of Trauma-Informed Investigation Techniques
In today's complex workplace environment, addressing issues such as harassment, discrimination, and workplace violence requires a nuanced approach. Trauma-informed investigation techniques have emerged as a critical tool for human resources and risk management...
Streamlining Sample Selection: Quality Control Audits
In the ever-evolving landscape of mortgage lending, ensuring the integrity and quality of loans is paramount. At Frasco® Mortgage Risk Mitigation, we specialize in providing comprehensive services that support pre-funding and post-closing requirements through tailored...
FECA Chargeback Year: Easy Ways to Reduce Agency Costs
What Is the FECA Chargeback Year? The Federal Employees’ Compensation Act (FECA) chargeback year never follows the fiscal or calendar year. Instead, it runs from July 1 to June 30. We now stand at the end of chargeback year 2025 and, on July 1, 2025, agencies will...
Gathering Information within the Confines of the Law: A Guide for Legal Professionals
In modern practice, Evidence Gathering must be legal, ethical, and fast. In the ever-evolving landscape of legal regulations, particularly as it relates to privacy and data security, staying ahead of changes is crucial for legal professionals. At Frasco® Integrated...
Red Flags or White Noise: A Guide for FECA Claims Specialists
Managing claims under the Federal Employees’ Compensation Act (FECA) requires both diligence and discernment. Identifying red flags early can safeguard the program’s integrity and ensure benefits are distributed appropriately. However, red flags are not definitive...
Case Studies: Successful Residency Fraud Investigations
School district residency fraud is a significant issue that affects thousands of districts annually, misallocating resources and straining budgets. Accordingly, our Residency Fraud Investigations focus on fast, factual verification that stands up to review. At Frasco®...
Scene Investigations: Uncovering Crucial Details for Claims Evaluation
As an insurance investigator or claims adjuster, you know Scene Investigations decide how claims end. Because they gather first-hand evidence at the loss site, these reviews set the facts before memories fade and documents vanish. They are not just routine tasks;...
OWCP Playbook: Key FECA Terms for Workers Compensation Specialists
Understanding OWCP Injury Compensation: Key Terms and Processes Injury compensation is a very complex subject, the Federal Employees’ Compensation Act (FECA), is administered by the Office of Workers’ Compensation Programs (OWCP). In OWCP’s administration of the FECA...
Handling Difficult Terminations: The Role of Investigations
Terminating an employee is never an easy task, especially when there are concerns about potential violence, retaliation, or other serious repercussions. At Frasco® Workplace Investigations, we understand the complexities involved in handling difficult terminations and...
Managing Mortgage Repurchase Risk Amid Rising Delinquencies
In the first quarter of 2025, mortgage delinquencies on one-to-four-unit residential properties increased to a seasonally adjusted rate of 4.04%, marking a 10 basis point rise from the same period in 2024. This data, reported by the Mortgage Bankers Association's...
Addressing Undisclosed Debt and Mortgages: A Guide for Lenders
Why Undisclosed Debt and Mortgages Put Loans at Risk Undisclosed debts and mortgages stand out as serious risks that can lead to defaults, financial setbacks, and regulatory issues. At, Frasco® Mortgage Risk Mitigation, we specialize in finding these hidden...
Improving Jury Selection with Background Checks and Social Media Searches
Why Jury Selection Screening Matters in 2025 Jury Selection guides the direction of every trial, and its value cannot be overstated. A single juror with hidden bias can tilt a verdict, spark an appeal, or even force a costly mistrial. Because today’s jurors leave...
4 Types of Locates: Helping FECA Claims Specialists Find Missing Beneficiaries
FECA Claims Specialists know that staying in touch with beneficiaries is crucial. However, communication may break down, and a beneficiary’s address might no longer be current. In these moments, the skill of administrative investigators plays a vital role in locating...
Revealing Residency Fraud: Safeguarding Educational Resources
Fraud in Residency harms budgets and fairness. At Frasco® District Residency Investigations, we specialize in combating residency fraud through a meticulous investigative approach designed to uphold the principles of fairness and accuracy in educational access. In...
Mastering the Nuances of an Insurance Claim: The Critical Role of Interviews
Interview Investigation: The First Step to Clear Claims Interview Investigation is the cornerstone of insurance claims handling—a multifaceted process that hinges on precise facts, thorough probes, and clear talk. At the core of this work lies the strategic use of...
Using Social Media Searches in Workplace Investigations
In today's digital age, social media has become an integral part of our lives, offering a wealth of information that can be invaluable in workplace investigations. At Frasco® Workplace Investigations, we leverage social media searches to uncover critical evidence,...
Charting Housing Affordability Changes: Approaches for Mortgage Professionals in 2025
Housing Affordability policies now influence many loan decisions. Therefore, mortgage teams must improve their due diligence checks to remain safe and profitable. In the fast-moving mortgage world, keeping loan compliance is crucial. Strong due diligence and...
The Benefits of Outsourcing Investigations for Legal Professionals
Why Legal Teams Outsource Investigations In the fast-paced and complex world of legal practice, the need for accurate, timely, and comprehensive information is paramount. Legal professionals, including attorneys, lawyers, paralegals, and business decision makers,...
5 Major Types of FECA Claim Investigations: Picking the Right One for Your File
FECA Claims Investigations are essential for protecting Federal Employees Compensation Act (FECA) which provides crucial benefits to federal employees injured on the job. However, the complexity of administering claims makes precision key to ensuring that the system...
Uncovering School District Residency Fraud: A Guide for School Personnel
Why Every School District Must Watch for Residency Fraud One common trick is relative fraud, where parents use a grandparent’s or cousin’s address inside the chosen School District. Because many districts lack staff and time, they often miss these one-off cases....
Medical Canvasses: Enhancing Insurance Claim Assessments
In the world of medical canvasses and insurance claim assessment, having a deep understanding of each claimant’s medical background is crucial for precise evaluations. At Frasco® Investigative Services, we recognize that these investigative methods serve as a vital...
The Importance of Physical Security Analysis in Risk Management
In today's rapidly evolving business landscape, ensuring the physical security of your workplace is more critical than ever. At Frasco® Workplace Investigations, we understand that a comprehensive physical security analysis is a cornerstone of effective risk...
Fraud: The Symptom
Fraud affects society in more ways than financial harm. It sets off a ripple effect that erodes trust, distorts ethical standards, and spurs an escalating cycle of dishonesty, often called the flywheel effect. Even though the damage to society comes first, the...
How Large, Self-Insured Companies Optimize Their Insurance Claims Management
Large, self-insured companies face unique challenges in managing insurance claims. Unlike traditional insured businesses that rely on carriers, self-insured organizations bear the financial risk for their claims, making cost control, fraud mitigation, compliance, and...
Leveraging Social Media Searches: Enhanced Mortgage Risk Mitigation
In today's digital age, social media has become an indispensable tool for various industries, including mortgage risk mitigation. Frasco® Mortgage Risk Mitigation, a leading investigations firm, leverages social media searches to enhance their comprehensive suite of...
The USPS Can Overcome It’s Workers’ Compensation Challenges: The Solution is Frasco Investigative Services
The United States Postal Service (USPS) faces many challenges with workers’ compensation claims. Rising costs, high injury rates, and problems in claim management strain the organization’s financial and day-to-day stability. With decades of experience in investigative...
Meeting Client Expectations: Transparency and Efficiency in Legal Services
In legal services, meeting client expectations has become more challenging and crucial than ever. At Frasco® Integrated Research, we understand that transparency & efficiency are the cornerstones of exceptional legal services. Therefore, our commitment to these...
6 Reasons to Get Help with Your FECA Claims Load
Understanding the Need for FECA Claim Assistance When it comes to managing a FECA Claim, agencies with in-house law enforcement branches and access to Department of Labor (DOL) investigators might wonder if they need extra contracted help. However, even well-resourced...
Combatting Fraud, Waste, and Abuse in FECA Claims: The Case for a Strong Administrative Investigation Program
The Growing Challenge of FECA Fraud, Waste, and Abuse The Federal Employees’ Compensation Act (FECA) provides essential support for injured federal employees by covering medical treatment and offering compensation during recovery. However, the persistent challenge of...
Ensuring Data Integrity in School Districts: The Impact of Residency Fraud and the Role of Professional Investigations
Ensuring Data Integrity with Residency Investigations In the realm of education, Residency Investigations play a crucial role in preserving data integrity for school districts. By clearly verifying student addresses, districts can allocate resources fairly and...
Red Flags for Fraud: Recognizing Warning Signs in Insurance Claims
Insurance Fraud remains a significant problem for the industry, causing major financial losses every year. Therefore, spotting red flags in insurance claims is essential to handle Insurance Fraud effectively and protect the integrity of the system. Key Trends in...
Maintaining Confidentiality in Workplace Investigations
Emphasizing Confidentiality in Workplace Investigations In today’s complex environment, Confidentiality in Workplace is crucial for maintaining effective investigations. Moreover, at Frasco® Workplace Investigations, we recognize the importance of discretion in...
Investigating FECA Claims? That’s Five Accomplishments in One
With government employees now being asked to list five accomplishments from last week to justify their paychecks; many Claims Specialists might wonder: How do I break down my role into distinct activities? The good news? If you’re investigating claims with...
Ensuring Document Integrity: The Significance of Verifications in Loan Processing
In the complex world of mortgage lending, ensuring the integrity of documents is paramount. At Frasco® Mortgage Risk Mitigation, we understand the critical role that re-verifications play in maintaining the quality and reliability of loan processing. Our...
Proactive FECA Investigations: Strengthen Your Agency with Frasco’s Government Services
Strengthening FECA Investigations Federal agencies often rely on external audits or mandates to assess and improve their work processes. However, instead of waiting for these assessments, agencies can take proactive steps. A stronger, more efficient workforce depends...
Balancing Costs and Technology in Legal Investigations
In the ever-evolving landscape of legal investigations, balancing costs with the latest technological breakthroughs is crucial for achieving the best outcomes. At Frasco® Integrated Research, we understand the unique challenges faced by attorneys, lawyers, paralegals,...
7 Degrees of FECA Fraud
Fighting fraud under the Federal Employees’ Compensation Act (FECA) is still a developing practice. While fraudulent activity can significantly undermine the system’s integrity, recognizing and addressing it often falls on the shoulders of individual agencies. The...
Unveiling the Truth: Combatting School District Residency Fraud in 2025
The specter of school district residency fraud looms large, impacting educational institutions across the nation in 2025. At Frasco® District Residency Investigations, we understand the gravity of this issue and offer a comprehensive suite of services tailored to...
Advanced Data Mining Techniques for Comprehensive Investigations
In the orbit of insurance investigations, using advanced data mining techniques can greatly improve the depth and range of inquiries. This gives a competitive advantage in solving complex cases and making informed decisions. Frasco® Investigative Services, a leading...
Best Practices for Selecting Investigative Vendors for a Captive Insurance Company
Selecting the right investigative vendors for claims management is critical to the success of a captive insurance program. The right vendor can help reduce fraudulent claims, improve claims efficiency, and ensure compliance while controlling costs. Below are best...
Ensuring Compliance with Employment Laws through Workplace Investigations
In today’s changing work environment, workplace investigations are more important than ever. They help ensure compliance with employment laws. Moreover, Frasco® Workplace Investigations, with over six decades of experience, offers comprehensive investigative services...
Navigating Potential Interest Rate Adjustments in 2025: Implications for Mortgage Loan QC Pros
With a new administration in 2025, the Federal Reserve may adjust interest rates, potentially leading to lower mortgage rates and an increase in loan origination volumes. For mortgage risk mitigation companies, this shift demands more robust risk assessment tools to...
Navigating the Complexity of Evidence Collection in 2025
In 2025, the landscape of Evidence Collection has evolved, creating new challenges and opportunities for legal professionals. At Frasco® Integrated Research, we know how crucial it is to gather reliable, admissible evidence. Therefore, our comprehensive services help...
Defining an Administrative Investigation Program for FECA Claims
In managing claims under the Federal Employees’ Compensation Act (FECA), precision and evidence are critical. An Administrative Investigation Program bridges the gap between clinical reviews and criminal investigations by providing objective, actionable evidence to...
Trends in Residency Verification: What to Expect in 2025
As we navigate through 2025, the landscape of residency verification within school districts continues to evolve. Costs to districts continue to increase across nearly every category and so too does the cost for each attending student to the district. As budgetary...
Navigating the Evolving Landscape of Injury Related Insurance Claims Investigations in 2025
Staying Ahead in Injury Related Insurance Claims In an ever-changing landscape of injury related insurance claims, staying ahead of emerging trends and challenges is crucial for insurance claim and risk management professionals. Frasco® Investigative Services,...
Outsourcing Investigative Research: How an Investigative Firm Can Help Legal Professionals
Investigative research during a legal dispute is a critical aspect of any legal practice. Moreover, whether you’re a seasoned attorney, associate, or paralegal, you have likely realized that thorough investigations during the dispute resolution process are essential....
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
School residency fraud isn’t always a blatant act of deception. It often appears in subtle ways, making detection challenging. As cases of school residency fraud continue to rise post-Covid, school districts have intensified their efforts to detect and prevent it....
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
Our result oriented Administrative Investigations caught a former Powered Support Systems Mechanic fraudulently claiming disability benefits. An effective administrative investigation led to this conclusion. The subject had reported an injury sustained...
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 widespread issue that quietly drains resources from school districts across the country. While students attending schools outside their designated district may seem like a minor issue, the consequences are extensive and expensive. The...
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...