by Frasco | Oct 5, 2025 | All Blog Posts, District Residency Investigations Posts
In today’s education system, maintaining fairness and equity in how resources are distributed is essential. Yet, residency fraud has become an increasing threat to this balance, diverting funds away from eligible students and harming district integrity. At Frasco®...
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
What is Asset Checks? An asset check is a detailed investigation into a person’s or business’s financial holdings — both visible and hidden. It plays an important role in insurance claims, subrogation cases, and fraud detection. By finding all known and hidden assets,...
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...
