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Methods for Identifying and Preventing Identity Theft: Mortgage Transactions
Identity theft in mortgage transactions is a growing concern that can lead to significant financial losses and legal complications. At Frasco®...
How Frasco® Integrated Research Safeguards Client Information and Ensures Compliance
At Frasco® Integrated Research, protecting client information and ensuring compliance with data privacy regulations are our top priorities. As an...
AI (Administrative Investigations) and the FECA Claims Process
Federal government claims are susceptible to fraud, abuse, and malingering, which can lead to significant financial losses and the erosion of public...
Passing Down the Institutional Knowledge of FECA Claims
After 32 years of federal service and 27 years of handling Federal Employees’ Compensation Act (FECA) claims as an OWCP Claims and Senior Claims...
Preserving Educational Equity: Strategies to Combat Residency Fraud
In the scope of education, ensuring fair and equitable distribution of resources is paramount to upholding the quality of learning experiences for...
Captive Advantage: Independent Claims Investigations
In the alternative risk financing landscape, captive insurance has grown from a niche strategy into a powerful risk management tool. Companies use...
The Surprising Power of Asset Checks to Uncover Fraud
An asset check is a comprehensive investigation into an individual's or business’s financial holdings, both visible and hidden. It is a crucial tool...
Restoration and MSPB Appeal Rights
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...
Combating Internal Theft: How Investigations Can Help
Internal theft is a pervasive issue that can significantly impact a company's bottom line, employee morale, and overall productivity. In 2025, the...
The Power of Form CA-1032, and How to Use the CA-1032 to Manage a Claim
Why is Form CA-1032 Important and Powerful? In a prior Frasco release, we explained how the CA-1032 Form can help an agency confirm if a claimant is...
Effective Strategies: Loss Mitigation in Mortgage Lending
In the dynamic world of mortgage lending, effective loss mitigation strategies are crucial for minimizing financial losses and maintaining...
The Irreplaceable Value of Skilled Human Investigators in the Age of AI
In 2025, the role of AI and technology in legal investigations is undeniable. However, it is crucial to recognize that AI cannot replace the...
Own the Outcome: Why Most Self-Insureds Unbundle Investigations
Self-insured companies already carry the risk. The question is whether you also own the intelligence that drives your claim decisions. When...
Strategies for Finding Fraud FECA Claims: A Guide for Claims Specialists
Fraudulent and questionable claims under the Federal Employees’ Compensation Act (FECA) not only drain agency resources but also undermine the...
Educating School Staff to Identify Residency Fraud
Residency fraud in school districts is a growing concern as costs per student continues to rise, impacting resources, educational quality, and...
Mortgage QC Updates 2025
Fannie Mae’s July 2025 Quality Insider and Selling Guide updates bring significant enhancements to Mortgage QC requirements. These changes tighten...
Invoking 20 CFR §10.515: Ending Compensation When Claimants Can Return to Work
Knowing the Federal Employees’ Compensation Act (FECA) and how to apply it. Doing so saves a Workers’ Compensation Specialist (WCS) time and money,...
The Role of Surveillance in Preventing Insurance Fraud and Abuse
When Do Insurance Companies Start Surveillance Surveillance often begins when claim details raise red flags—such as inconsistent reports, missed...
Leveraging Technology for Efficient Workplace Investigations
In today's fast-paced business environment, leveraging technology for efficient workplace investigations is more critical than ever. At Frasco®...
Knowing When to Pursue a Job Offer After the Claimant has Elected OPM Retirement Benefits
Does a Workers Compensation Specialist (WCS) continue pursuing a job offer when a claimant elects OPM benefits after the agency issued a job offer...
The Crucial Role of Occupancy Verification: Mortgage Quality & Compliance
What Is Occupancy Verification and Why It Matters In the fast-paced world of mortgage lending, ensuring loan quality and integrity remains paramount...