School district residency fraud is a significant issue that affects thousands of districts annually, misallocating resources and straining budgets. At Frasco® District Residency Investigations, we specialize in uncovering fraudulent enrollments to ensure that educational benefits are allocated fairly and legally. Here, we present case studies highlighting our successful residency fraud investigations and the impact they have had on school districts.
Understanding Residency Fraud
Residency fraud occurs when individuals provide false information about a student’s address to gain access to educational benefits in a specific district. This practice violates district rules and regulations, leading to financial strain, overcrowding, and misallocation of services.
Our Investigative Approach
At Frasco, we employ a comprehensive approach to detect and address residency fraud. Our services include:
- Database Reviews: We cross-reference property records, vehicle registrations, driver’s licenses, voting registrations, corporate affiliations, and business licenses to verify residency.
- Verifications and Additional Reviews: We check homeowner’s insurance, conduct social media searches, and use license plate reader checks.
- Field Investigations: We corroborate evidence through interviews with local utility companies, home insurance companies, and neighbors.
- Interviews: We interview families, neighbors, utility companies, or any relevant party to the investigation.
- Surveillance: We discreetly follow subjects to and from their provided residence, other identified residences, places of employment, and the school in question.
- Remote Surveillance: We use remote observational cameras (ROCs) for discreet monitoring, especially in cases where the presence of an investigator might raise suspicion.
Case Study 1: Database Review Success
In one case, a school district suspected a family of providing a false address to enroll their child. Our investigators conducted a thorough review across several databases, uncovering discrepancies in multiple areas. The evidence showed that the family did not reside within the district boundaries. As a result, the district presented their evidence to the family who then admitted they had misrepresented the student’s address and the family was exited, saving the district significant funds and ensuring compliance with residency rules.
Case Study 2: Field Investigation and Surveillance
Another district faced overcrowding issues and suspected it may be due to unchecked residency fraud. Our team conducted desktop and field investigations, getting data along with visual confirmation that the majority of the families in question were not actually residing at the address they presented. The district was then able to take action, exit those students and then implement a plan to pro-actively improve their process upfront, having a major impact on overcrowding.
Case Study 3: Remote Surveillance in Rural Areas
In a rural district, traditional surveillance methods were challenging due to the area’s vastness. We deployed remote observational cameras to monitor suspected fraudulent addresses discreetly. The cameras captured consistent evidence of the subjects’ actual residences outside the district. This innovative approach allowed the district to address fraud without raising suspicion, maintaining the integrity of their enrollment process.
Benefits of Our Investigations
- Efficiency: Our specialized verification processes save districts time and effort.
- Accuracy: Licensed investigators use advanced databases to quickly identify fraud.
- Cost-Effective: Removing fraudulent students saves districts significant funds.
- Legal Compliance: Our investigations ensure adherence to state policies and regulations.
- Public Trust: Transparent and fair practices increase public confidence in district management.
Conclusion
These are just 3 examples of the Residency misrepresentation that many school districts face. Frasco® District Residency Investigations is committed to helping schools through meticulous and effective investigative non-biased third-party techniques. Because every investigation is unique, it is crucial to have a specialized team ready to address various situations.
Contact Us Today
Frasco® District Residency Investigations delivers ethical and efficient solutions tailored to your needs. Have questions or want to discuss your investigative needs further? Schedule a call with one of our experts today to find the answers you’re looking for.
Disclaimer: This blog post is for informational purposes only and should not be considered legal advice. Please consult your general counsel for specific legal guidance. Frasco investigators are licensed, and our operations comply with US industry, federal, state, and local laws.