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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...
Frasco Investigative Services Announces Acquisition of Elite Detective Services
Frasco Investigative Services, a leading provider of investigative and intelligence services, proudly announces the acquisition of Elite Detective...
What is an Occupancy Check and Why Would a Mortgage Company Do One?
Occupancy verification is a critical component in the mortgage process, protecting both lenders and the integrity of the real estate market. It’s a...
Navigating the Digital Trail: The Power of Social Media Investigations with Alive and Well Checks
In a world where our digital footprints are as significant as our physical ones, social media investigations have become a crucial tool for...
Unveiling Red Flags in Claims: Essential Information to Keep in Mind
Exploring the Components of Fraud Fraud, in the context of insurance, refers to the intentional misrepresentation of a significant fact by someone...
An In-Depth Investigation by Frasco Investigative Services
Frasco Investigative Services takes pride in our commitment to impartiality and presenting clients with factual information. In this enlightening...
AOE/COE Investigations: Protecting Your Business in Workers’ Compensation Claims
AOE/COE Investigations: Protecting Your Business in Workers' Compensation Claims Workers' compensation claims can be complex and costly for...
The Ins and Outs of Occupancy Verification: Why It Matters in Real Estate
The Ins and Outs of Occupancy Verification: Why It Matters in Real Estate In the intricate world of real estate transactions, particularly within...
The Power of Desktop Investigation in Insurance Injury Claims
The Power of Desktop Investigation in Insurance Injury Claims A successful insurance injury claim investigation relies not only on results but also...
5 Common Myths About Insurance Injury Claims Investigations Debunked
5 Common Myths About Insurance Injury Claims Investigations Debunked Have you ever wondered what happens behind the scenes after you file an...
A Breach of Trust Exposed: Frasco Unravels $2 Million Workers’ Comp Fraud
In a case highlighting the critical role of ethical compliance, Frasco Investigative Services successfully brought to light workers' compensation...
Navigating the Festive Frenzy: The Importance of Early Surveillance When Handling Insurance Injury Claims During the Holiday Season
Navigating the Festive Frenzy: The Importance of Early Surveillance When Handling Insurance Injury Claims During the Holiday Season The holiday...
The Value of Verifying: How Alive and Well Checks Prevent Fraud
The Value of Verifying: How Alive and Well Checks Prevent Fraud As an insurance professional, verifying the validity of claims is one of your most...
The Art of Investigative Research
The Art of Investigative Research Introduction Online investigative research is a multifaceted discipline that plays a pivotal role across many...
Loss Mitigation 101: What Mortgage Lenders Need to Know
You've likely heard the term 'loss mitigation' thrown around in the mortgage industry, but what exactly does it mean and why should you care? As a...
Why Post-Investigation Interviews Are Critical
Why Post-Investigation Interviews Are Critical As an investigator, your work does not end once you have conducted surveillance, scoured social...
Why Social Media Investigations Matter Most After the Holidays
Why Social Media Investigations Matter Most After the Holidays As an investigator, you know the importance of conducting thorough research to...
Navigating the Mortgage Maze: Verifying Gig Jobs and Self-Employment
Navigating the Mortgage Maze: Verifying Gig Jobs and Self-Employment As a mortgage lender, you face many obstacles in verifying income for...