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
Our result oriented Administrative Investigations caught a former Powered Support Systems Mechanic fraudulently claiming disability benefits. An effective administrative investigation led to this conclusion. The subject had reported an injury sustained...
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 widespread issue that quietly drains resources from school districts across the country. While students attending schools outside their designated district may seem like a minor issue, the consequences are extensive and expensive. The...
