by Frasco | Jul 14, 2024 | All Blog Posts, Mortgage Risk Mitigation Posts
In the ever-evolving landscape of mortgage lending, ensuring the quality and compliance of loans is paramount. One of the critical aspects of this process is Investor Quality Control (QC) Due Diligence. This step is essential for maintaining investor confidence and...
by Frasco | Jul 9, 2024 | All Blog Posts, Government Services Posts
Incongruities and unusual circumstances can happen with any claim, but red flags warn that further examination is needed to ensure the legitimacy of a claim. When assessing FECA workers’ compensation claims, keep an eye out for the following: 1. Differing Versions:...
by Frasco | Jul 1, 2024 | All Blog Posts, District Residency Investigations Posts
As a trusted fraud investigations company, we understand the critical role that residency verification plays in maintaining the integrity of school districts. Our mission is to safeguard educational resources and ensure that legal residents receive the benefits they...
by Frasco | Jun 5, 2024 | All Blog Posts, Frasco, Inc. Posts
Frasco Investigative Services, a leading provider of investigative and intelligence services, proudly announces the acquisition of Elite Detective Services, a well-respected insurance claims investigation company known for its dedication to quality and excellence in...
by Frasco | Apr 24, 2024 | All Blog Posts, Mortgage Risk Mitigation Posts
Occupancy verification is a critical component in the mortgage process, protecting both lenders and the integrity of the real estate market. It’s a proactive measure that, when used appropriately, can significantly mitigate financial risk, and prevent fraud. This is a...
