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Preserving Educational Equity: Strategies to Combat Residency Fraud
In today’s education system, maintaining fairness and equity in how resources are distributed is essential. Yet, residency fraud has become an...
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
What is Asset Checks? An asset check is a detailed investigation into a person’s or business’s financial holdings — both visible and hidden. It...
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
What is Loss Mitigation in Mortgage Lending? In today’s dynamic mortgage lending environment, loss mitigation mortgage strategies are essential for...
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 continue 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...