by Frasco | Oct 9, 2025 | All Blog Posts, Government Services Posts
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...
by Frasco | Oct 6, 2025 | All Blog Posts, Government Services Posts
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...
by Frasco | Oct 5, 2025 | All Blog Posts, District Residency Investigations Posts
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...
by Frasco | Oct 2, 2025 | All Blog Posts, Insurance Captives Investigations Posts
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...
by Frasco | Oct 1, 2025 | All Blog Posts, Investigative Services Posts
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...
