by Frasco | Sep 9, 2024 | All Blog Posts, Government Services Posts
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...
by Frasco | Sep 2, 2024 | All Blog Posts, District Residency Investigations Posts
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...
by Frasco | Aug 18, 2024 | All Blog Posts, Mortgage Risk Mitigation Posts
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...
by Frasco | Aug 13, 2024 | All Blog Posts, Government Services Posts
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,...
by Frasco | Aug 7, 2024 | All Blog Posts, District Residency Investigations Posts
As a leading fraud investigations company, we understand the critical role enrollment fraud plays in challenging school districts. We also recognize the vital role that school districts play in shaping our communities. However, when students fraudulently enroll in...
