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Defining an Administrative Investigation Program for FECA Claims
In managing claims under the Federal Employees’ Compensation Act (FECA), precision and evidence are critical. An Administrative Investigation...
Trends in Residency Verification: What to Expect in 2025
As we navigate through 2025, the landscape of residency verification within school districts continues to evolve. Costs to districts continue to...
Navigating the Evolving Landscape of Injury Related Insurance Claims Investigations in 2025
Staying Ahead in Injury Related Insurance Claims In an ever-changing landscape of injury related insurance claims, staying ahead of emerging...
Outsourcing Investigative Research: How an Investigative Firm Can Help Legal Professionals
Investigative research during a legal dispute is a critical aspect of any legal practice. Moreover, whether you’re a seasoned attorney, associate,...
Unlocking Legal Insights: How Investigative Firms Bridge the Information Gap
As legal professionals navigate complex cases and advise clients, they often encounter a critical challenge: accessing comprehensive, reliable and...
Strengthening Mortgage Risk Management: Proven Techniques for Effective Quality Control
In the ever-evolving landscape of mortgage lending, maintaining high standards of loan quality control is paramount. As mortgage loan quality...
Keeping Calm: Assessing Stress Claims
Admittedly, stress claims are some of the more complex claims to assess for legitimacy since they are, by definition, subjective. However, just...
Securing Stronger Communities: Enhancing Loan Quality in the Era of HUD’s New Leadership
In a rapidly changing mortgage lending landscape, the preservation of loan quality is essential for financial stability and risk management. Frasco®...
Unmasking School Residency Fraud: A Proactive Approach
School residency fraud isn’t always a blatant act of deception. It often appears in subtle ways, making detection challenging. As cases of school...
Efficient Evidence Collection and Analysis: A Vital Role for Legal Professionals
As legal professionals, you understand the critical importance of evidence in building strong cases. The quality and admissibility of evidence can...
How Social Media Investigations Benefits Legal Professionals
In today’s digital age, social media platforms play a pivotal role in our lives. From sharing personal moments to expressing opinions, people leave...
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
Our result oriented Administrative Investigations caught a former Powered Support Systems Mechanic fraudulently claiming disability...
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 widespread issue that quietly drains resources from school districts across the country. While students attending schools...
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...
Verification of Residency: A Must-Have for Districts
Why Verification of Residency Matters Verification of Residency is essential for school districts to allocate resources effectively and...
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...