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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...
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...