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...
by Frasco | Oct 1, 2025 | All Blog Posts, Government Services Posts
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...
by Frasco | Sep 29, 2025 | All Blog Posts, Workplace Investigations Posts
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...
