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Addressing Undisclosed Debt and Mortgages: A Guide for Lenders
Undisclosed debts and mortgages stand out as formidable risks that can lead to defaults, financial setbacks, and regulatory entanglements. At...
Improving Jury Selection with Background Checks and Social Media Searches
Why Jury Selection Screening Matters in 2025 Jury Selection guides the direction of every trial, and its value cannot be overstated. A single juror...
4 Types of Locates: Helping FECA Claims Specialists Find Missing Beneficiaries
FECA Claims Specialists know that staying in touch with beneficiaries is crucial. However, communication may break down, and a beneficiary’s address...
Revealing Residency Fraud: Safeguarding Educational Resources
At Frasco® District Residency Investigations, we specialize in combating residency fraud through a meticulous investigative approach designed to...
Mastering the Nuances of an Insurance Claim: The Critical Role of Interviews
Interview Investigation: The First Step to Clear Claims Interview Investigation is the cornerstone of insurance claims handling—a multifaceted...
Using Social Media Searches in Workplace Investigations
In today's digital age, social media has become an integral part of our lives, offering a wealth of information that can be invaluable in workplace...
Charting Housing Affordability Changes: Approaches for Mortgage Professionals in 2025
Housing Affordability policies now influence many loan decisions. Therefore, mortgage teams must improve their due diligence checks to remain safe...
The Benefits of Outsourcing Investigations for Legal Professionals
Why Legal Teams Outsource Investigations In the fast-paced and complex world of legal practice, the need for accurate, timely, and comprehensive...
5 Major Types of FECA Claim Investigations: Picking the Right One for Your File
FECA Claims Investigations are essential for protecting Federal Employees Compensation Act (FECA) which provides crucial benefits to federal...
Uncovering School District Residency Fraud: A Guide for School Personnel
Why Every School District Must Watch for Residency Fraud One common trick is relative fraud, where parents use a grandparent’s or cousin’s address...
Medical Canvasses: Enhancing Insurance Claim Assessments
In the world of medical canvasses and insurance claim assessment, having a deep understanding of each claimant’s medical background is crucial for...
The Importance of Physical Security Analysis in Risk Management
In today's rapidly evolving business landscape, ensuring the physical security of your workplace is more critical than ever. At Frasco® Workplace...
Fraud: The Symptom
Fraud affects society in more ways than financial harm. It sets off a ripple effect that erodes trust, distorts ethical standards, and spurs an...
How Large, Self-Insured Companies Optimize Their Insurance Claims Management
Large, self-insured companies face unique challenges in managing insurance claims. Unlike traditional insured businesses that rely on carriers,...
Leveraging Social Media Searches: Enhanced Mortgage Risk Mitigation
In today's digital age, social media has become an indispensable tool for various industries, including mortgage risk mitigation. Frasco® Mortgage...
The USPS Can Overcome It’s Workers’ Compensation Challenges: The Solution is Frasco Investigative Services
The United States Postal Service (USPS) faces many challenges with workers’ compensation claims. Rising costs, high injury rates, and problems in...
Meeting Client Expectations: Transparency and Efficiency in Legal Services
In legal services, meeting client expectations has become more challenging and crucial than ever. At Frasco® Integrated Research, we understand that...
6 Reasons to Get Help with Your FECA Claims Load
Understanding the Need for FECA Claim Assistance When it comes to managing a FECA Claim, agencies with in-house law enforcement branches and access...
Combatting Fraud, Waste, and Abuse in FECA Claims: The Case for a Strong Administrative Investigation Program
The Growing Challenge of FECA Fraud, Waste, and Abuse The Federal Employees’ Compensation Act (FECA) provides essential support for injured federal...
Ensuring Data Integrity in School Districts: The Impact of Residency Fraud and the Role of Professional Investigations
Ensuring Data Integrity with Residency Investigations In the realm of education, Residency Investigations play a crucial role in preserving data...
Red Flags for Fraud: Recognizing Warning Signs in Insurance Claims
Insurance Fraud remains a significant problem for the industry, causing major financial losses every year. Therefore, spotting red flags in...