by Frasco | Nov 23, 2024 | All Blog Posts, Integrated Research Posts
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...
by Frasco | Nov 19, 2024 | All Blog Posts, Mortgage Risk Mitigation Posts
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...
by Frasco | Nov 11, 2024 | All Blog Posts, Government Services Posts
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...
by Frasco | Nov 4, 2024 | All Blog Posts, Government Services Posts
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...
by Frasco | Nov 4, 2024 | All Blog Posts, District Residency Investigations Posts
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....
