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Maximizing Operational Capacity: A Guide for Mortgage Loan Quality Control Professionals
In the fast-paced world of mortgage lending, operational capacity is a critical factor that directly impacts efficiency, compliance, and risk...
His Claim Went Up In Smoke: The Case of the Fraudulent Pitmaster
The case of a former Powered Support Systems Mechanic fraudulently claiming disability benefits was brought to a conclusive end thanks...
Investigating FECA Claims for Subrogation?
The Benefits of Contract Claims Investigation Services for FECA Subrogation: A Brief Guide for Claims Examiners When a federal employee is injured...
The Hidden Costs of Residency Fraud: A Threat to School Districts
Residency fraud is a pervasive issue that quietly drains resources from school districts across the country. While the concept of students attending...
Data Security and Privacy: Ensuring Your Investigative Partners are Safeguarding Sensitive Information
As a legal professional, you understand the critical importance of data security and privacy. Handling sensitive information—whether it’s client...
Enhancing Legal Investigations: The Power of Combining Investigation Methods
In today’s fast-paced world, legal professionals face increasing challenges when gathering evidence for their cases. Fortunately, technological...
Tackling Origination Workflow Fraud: Essential Strategies for Quality Control Professionals
In the mortgage industry, origination workflow fraud poses a significant threat to the integrity and profitability of lending operations. Mortgage...
Dubious Injury Claims: Insights and Considerations
Agency Strategy: Denial at the Earliest Element Agencies strategically aim to challenge dubious claims early in the process. Why? To prevent...
Residency Verification: A Must-Have for Districts
Why Residency Verification Matters Districts face countless challenges each year in maximizing resources for student success. One important yet...
Combatting DOB Redactions in Court Research: A Multi-Dimensional Approach
In February 2024, Los Angeles County courts in California implemented a significant change by redacting dates of birth from public criminal court...
Thriving Through Cost-Cutting: Quality Control Best Practices
In the current economic climate, mortgage lenders are under immense pressure to reduce costs while maintaining high standards of loan quality and...
Delivering the Story: A Fraudulent Workers’ Compensation Claim
As the result of a routine administrative investigation, a former federal employee faced legal consequences for making false claims related to...
Uncovering False Addresses: Why It Matters for School Districts
School districts across the country face a big challenge every year; residency fraud, also commonly referred to as ‘enrollment fraud’. To someone...
The Art of Investigation: Blending Public Records and Field Work
As an investigative firm, we understand the critical role that licensed private investigators (PIs) play in gathering essential information...
Addressing Post-Funding Lender QC Reviews: A Guide for Mortgage Loan Quality Control Professionals
In the mortgage industry, ensuring the quality and compliance of loans post-funding is crucial. Post-Funding Lender Quality Control (QC) Reviews are...
A Deceptive Practice: Nursing a Fraudulent Claim
The legal system recently bore witness to the sentencing of a Norwood woman, marking a significant milestone in the fight against the theft of...
Ensuring Fair Enrollment: Detecting and Preventing Residency Fraud
As a leading fraud investigations company, we understand the critical role that school districts play in shaping our communities. However, when...
Where Licensed Private Investigators Retrieve Public Records for Research
As an investigative firm assisting legal professionals, we understand the critical role that public records play in evidence collection and jury...
Navigating Investor QC Due Diligence: Tips for Mortgage Loan Quality Control Professionals
In the ever-evolving landscape of mortgage lending, ensuring the quality and compliance of loans is paramount. One of the critical aspects of this...
10 Red Flag Criteria for FECA Claim Evaluation
Incongruities and unusual circumstances can happen with any claim, but red flags warn that further examination is needed to ensure the legitimacy of...
Safeguarding Taxpayer Funds: Exposing Unauthorized Student Residency
As a trusted fraud investigations company, we understand the critical role that residency verification plays in maintaining the integrity of school...