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Charting Housing Affordability Changes: Approaches for Mortgage Professionals in 2025
In the fast-paced world of the mortgage industry, maintaining loan compliance through rigorous due diligence and quality control (QC) audits is more crucial than ever. At Frasco® Mortgage Risk Mitigation, we specialize in offering comprehensive services tailored to...
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 information is paramount. Legal professionals, including attorneys, lawyers, paralegals, and business decision makers,...
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 employees injured on the job. However, the complexity of administering claims makes precision key to ensuring that the system...
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 inside the chosen School District. Because many districts lack staff and time, they often miss these one-off cases....
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 precise evaluations. At Frasco® Investigative Services, we recognize that these investigative methods serve as a vital...
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 Investigations, we understand that a comprehensive physical security analysis is a cornerstone of effective risk...
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 escalating cycle of dishonesty, often called the flywheel effect. Even though the damage to society comes first, the...
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, self-insured organizations bear the financial risk for their claims, making cost control, fraud mitigation, compliance, and...
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 Risk Mitigation, a leading investigations firm, leverages social media searches to enhance their comprehensive suite of...
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 claim management strain the organization’s financial and day-to-day stability. With decades of experience in investigative...
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 transparency & efficiency are the cornerstones of exceptional legal services. Therefore, our commitment to these...
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 to Department of Labor (DOL) investigators might wonder if they need extra contracted help. However, even well-resourced...
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 employees by covering medical treatment and offering compensation during recovery. However, the persistent challenge of...
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 integrity for school districts. By clearly verifying student addresses, districts can allocate resources fairly and...
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 insurance claims is essential to handle Insurance Fraud effectively and protect the integrity of the system. Key Trends in...
Maintaining Confidentiality in Workplace Investigations
Emphasizing Confidentiality in Workplace Investigations In today’s complex environment, Confidentiality in Workplace is crucial for maintaining effective investigations. Moreover, at Frasco® Workplace Investigations, we recognize the importance of discretion in...
Investigating FECA Claims? That’s Five Accomplishments in One
With government employees now being asked to list five accomplishments from last week to justify their paychecks; many Claims Specialists might wonder: How do I break down my role into distinct activities? The good news? If you’re investigating claims with...
Ensuring Document Integrity: The Significance of Verifications in Loan Processing
In the complex world of mortgage lending, ensuring the integrity of documents is paramount. At Frasco® Mortgage Risk Mitigation, we understand the critical role that re-verifications play in maintaining the quality and reliability of loan processing. Our...
Proactive FECA Investigations: Strengthen Your Agency with Frasco’s Government Services
Strengthening FECA Investigations Federal agencies often rely on external audits or mandates to assess and improve their work processes. However, instead of waiting for these assessments, agencies can take proactive steps. A stronger, more efficient workforce depends...
Balancing Costs and Technology in Legal Investigations
In the ever-evolving landscape of legal investigations, balancing costs with the latest technological breakthroughs is crucial for achieving the best outcomes. At Frasco® Integrated Research, we understand the unique challenges faced by attorneys, lawyers, paralegals,...
7 Degrees of FECA Fraud
Fighting fraud under the Federal Employees’ Compensation Act (FECA) is still a developing practice. While fraudulent activity can significantly undermine the system’s integrity, recognizing and addressing it often falls on the shoulders of individual agencies. The...
Unveiling the Truth: Combatting School District Residency Fraud in 2025
The specter of school district residency fraud looms large, impacting educational institutions across the nation in 2025. At Frasco® District Residency Investigations, we understand the gravity of this issue and offer a comprehensive suite of services tailored to...
Advanced Data Mining Techniques for Comprehensive Investigations
In the orbit of insurance investigations, using advanced data mining techniques can greatly improve the depth and range of inquiries. This gives a competitive advantage in solving complex cases and making informed decisions. Frasco® Investigative Services, a leading...
Best Practices for Selecting Investigative Vendors for a Captive Insurance Company
Selecting the right investigative vendors for claims management is critical to the success of a captive insurance program. The right vendor can help reduce fraudulent claims, improve claims efficiency, and ensure compliance while controlling costs. Below are best...
Ensuring Compliance with Employment Laws through Workplace Investigations
In today’s changing work environment, workplace investigations are more important than ever. They help ensure compliance with employment laws. Moreover, Frasco® Workplace Investigations, with over six decades of experience, offers comprehensive investigative services...
Navigating Potential Interest Rate Adjustments in 2025: Implications for Mortgage Loan QC Pros
With a new administration in 2025, the Federal Reserve may adjust interest rates, potentially leading to lower mortgage rates and an increase in loan origination volumes. For mortgage risk mitigation companies, this shift demands more robust risk assessment tools to...
Navigating the Complexity of Evidence Collection in 2025
In 2025, the landscape of Evidence Collection has evolved, creating new challenges and opportunities for legal professionals. At Frasco® Integrated Research, we know how crucial it is to gather reliable, admissible evidence. Therefore, our comprehensive services help...
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 Program bridges the gap between clinical reviews and criminal investigations by providing objective, actionable evidence to...
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 increase across nearly every category and so too does the cost for each attending student to the district. As budgetary...
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 trends and challenges is crucial for insurance claim and risk management professionals. Frasco® Investigative Services,...
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, or paralegal, you have likely realized that thorough investigations during the dispute resolution process are essential....
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 actionable information. The sheer volume of data available across various sources can overwhelm even the most seasoned...
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 control professionals, your role in mitigating risks and ensuring compliance is crucial to the stability and success of your...
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 because an employee is experiencing stress doesn’t automatically relate to a workplace stress claim. Non-Compensable Stress...
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® Mortgage Risk Mitigation excels as a reliable ally in conducting thorough investigations to maintain the integrity of...
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 residency fraud continue to rise post-Covid, school districts have intensified their efforts to detect and prevent it....
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 make or break your argument in court. However, gathering evidence is often a time-consuming and intricate process that...
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 a digital footprint that can be invaluable in legal proceedings. As an investigative firm, we recognize the significance...
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 management. Mortgage loan quality control (QC) professionals face the challenge of maintaining high standards while managing...
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 benefits. An effective administrative investigation led to this conclusion. The subject had reported an injury sustained...
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 due to a third party’s negligence, the Federal Employees’ Compensation Act (FECA) provides coverage for medical expenses...
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 outside their designated district may seem like a minor issue, the consequences are extensive and expensive. The...
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 records, case details, or confidential communications—requires utmost care. In today’s digital age, where cyber threats are...
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 advancements offer powerful tools that can significantly enhance their investigative efforts. In this blog post, we’ll...
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 loan quality control (QC) professionals play a crucial role in identifying and mitigating these risks. In this blog post,...
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 the Department of Labor (DOL) from later accepting an element of the claim that lacks proper support. When OWCP denies a...
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 fairly. Every student in a school district requires instructional materials, qualified staff, and supportive programs, so...
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 case search results. This move aims to enhance privacy and reduce identity theft risks but negatively impacts...
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 compliance. Cost-cutting measures and layoffs can significantly impact the efficiency and effectiveness of mortgage loan...
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 workers’ compensation benefits. Here is the incident, investigation, resulting sentencing and the role administrative...
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 not aware of the issues it creates, it might seem like a moot point. ‘Why is lying about where you...
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 for legal professionals. Whether it’s evidence identification or evidence collection, PIs employ a strategic blend of...
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 essential for identifying and mitigating risks, ensuring compliance with investor guidelines, and maintaining the...
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 government benefits. This case was brought to a conclusive end thanks to the concerted efforts of various stakeholders,...
Ensuring Fair Enrollment: Detecting and Preventing Residency Fraud
As a leading fraud investigations company, we understand the critical role enrollment fraud plays in challenging school districts. We also recognize the vital role that school districts play in shaping our communities. However, when students fraudulently enroll in...
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 selection. Whether you’re interested in locating a witness, verifying an individual’s background, or uncovering hidden...
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 process is Investor Quality Control (QC) Due Diligence. This step is essential for maintaining investor confidence and...
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 a claim. When assessing FECA workers’ compensation claims, keep an eye out for the following: 1. Differing Versions:...
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 districts. Our mission is to safeguard educational resources and ensure that legal residents receive the benefits they...
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 Services, a well-respected insurance claims investigation company known for its dedication to quality and excellence in...
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 proactive measure that, when used appropriately, can significantly mitigate financial risk, and prevent fraud. This is 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 companies like Frasco, a leader in the industry of insurance claims investigations. At Frasco, we are committed to providing...
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 who knows or believes it to be false. These fraudulent acts accumulate and ultimately result in honest customers paying...
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 case study, we emphasize the importance of teamwork and advanced investigation techniques in uncovering critical details....
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 businesses. Ensuring the validity of these claims is crucial, and that's where AOE/COE investigations come in. AOE/COE stands...
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 mortgage landscape, occupancy verification emerges as a vital step that's often overlooked. Yet, understanding its...
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 on efficiency and accuracy throughout the process. Like any project, a successful investigation begins with planning to...
5 Common Myths About Insurance Injury Claims Investigations Debunked
5 Common Myths About Insurance Injury Claims Investigations Debunked Have you ever wondered what happens behind the scenes after you file an insurance claim? While the process may seem mysterious, there are actually many misconceptions about claims investigations....
A Breach of Trust Exposed: Frasco Unravels $2 Million Workers’ Comp Fraud
In a case highlighting the critical role of ethical compliance, Frasco Investigative Services successfully brought to light workers' compensation fraud thanks to a routine Alive and Well investigation. Background: Following a work-related accident in 1997, the...
Navigating the Festive Frenzy: The Importance of Early Surveillance When Handling Insurance Injury Claims During the Holiday Season
Navigating the Festive Frenzy: The Importance of Early Surveillance When Handling Insurance Injury Claims During the Holiday Season The holiday season, with its festive spirit and bustling activity, is a period that brings unique challenges and opportunities in the...
The Value of Verifying: How Alive and Well Checks Prevent Fraud
The Value of Verifying: How Alive and Well Checks Prevent Fraud As an insurance professional, verifying the validity of claims is one of your most important responsibilities. Conducting regular alive and well checks helps ensure only legitimate claims are paid out,...
The Art of Investigative Research
The Art of Investigative Research Introduction Online investigative research is a multifaceted discipline that plays a pivotal role across many domains. Whether investigating to uncover insurance fraud and abuse, hidden stories as a journalist, tracking down digital...
Loss Mitigation 101: What Mortgage Lenders Need to Know
You've likely heard the term 'loss mitigation' thrown around in the mortgage industry, but what exactly does it mean and why should you care? As a mortgage lender, understanding loss mitigation strategies is critical to running a successful business. Loss mitigation...
Why Post-Investigation Interviews Are Critical
Why Post-Investigation Interviews Are Critical As an investigator, your work does not end once you have conducted surveillance, scoured social media profiles, and dug into the background of your subject. While these investigative techniques are invaluable for...
Why Social Media Investigations Matter Most After the Holidays
Why Social Media Investigations Matter Most After the Holidays As an investigator, you know the importance of conducting thorough research to uncover the truth. Social media platforms can provide valuable insights into people's lives and habits. Following the...
Navigating the Mortgage Maze: Verifying Gig Jobs and Self-Employment
Navigating the Mortgage Maze: Verifying Gig Jobs and Self-Employment As a mortgage lender, you face many obstacles in verifying income for self-employed and gig economy borrowers. The mortgage process is complicated enough for traditional employees with W-2s and...
Covert Surveillance: The Key to Cracking Down on Insurance Fraud
Covert Surveillance: The Key to Cracking Down on Insurance Fraud As an insurance professional, you understand the significant financial losses resulting from fraudulent claims each year. While some exaggerated or misleading claims are identified through standard...
Unveiling the Art of Deep Research: Beyond Googling for Investigation Success
Unveiling the Art of Deep Research: Beyond Googling for Investigation Success We have all been there - tasked with finding information on a complex topic and defaulting to a quick Google search. While the internet is a powerful tool, real research requires going...
Frasco, Inc. Announces Acquisition of Defense Investigators Group
Defense Investigators Group Joins Forces with Frasco: A New Era of Investigative Services Unveiled Frasco, one of the largest family-owned insurance investigation companies in the United States, is excited to announce its strategic acquisition of Defense Investigators...
Mortgage Foreclosure Rates Increasing
June 27, 2023 | Written by Michael Famiglietti Foreclosure filings in the United States have increased 14% in the last year, according to a market report released in May from ATTOM. The data solutions company reported default notices, auctions or bank repossessions...
Asset Searches: How Personal Property Records Uncover a Heap of Evidence
May 16, 2023 | Written by Frasco, Inc. What is an Asset Search and when to request one? An Asset Search will locate public records that confirm personal property or real estate held by a person or corporate entity. Searches may reveal potential liabilities tied to the...
US Government to Stop New COVID-19 Mortgage Forbearances in May
May 4, 2023 | Written by Michael Famiglietti As the COVID-19 public health emergency comes to an end in the United States, those suffering from financial hardship due to the pandemic have until the end of May to apply for a mortgage forbearance. Those with...
Workplace Investigations: Seeking Answers for Misconduct in the Workplace
May 3, 2023 | Written by Frasco, Inc. What do you do if allegations of misconduct arise at work? Common concerns may include: Internal Theft –Do you have unexplained losses? Drug Abuse – Is someone displaying concerning behavior? Violence – Has someone assaulted or...
FHA Premium Reduction May Increase Mortgage Applications
March 15, 2023 | Written by Michael Famiglietti In an effort to bolster mortgage loan applications, The Federal Housing Administration (FHA) announced it will reduce mortgage insurance premiums by 30 basis points in March. The move is expected to help more borrowers...
Frasco, Inc. Announces Acquisition of Titan Investigative Alliance, LLC.
Published January 18, 2022 Frasco, Inc. announces the acquisition of Titan Investigative Alliance, a well-respected private investigation firm that specializes in the investigation of insurance claims, including workers' compensation, property/casualty, life and...
Frasco, Inc. Announces Acquisition of OSS Investigations
LOS ANGELES (PRWEB) APRIL 10, 2019 Frasco® Investigative Services, a leader in the insurance investigation industry for over fifty years, announced the acquisition of OSS Investigations, a well-respected private investigation firm based in Lake Dallas, Texas. OSS...
Frasco, Inc. Announces Acquisition of SIU Central Investigations
LOS ANGELES (PRWEB) JULY 17, 2018 Frasco® Investigative Services, a leader in the insurance investigation industry for over fifty years, announced the acquisition of SIU Central, a respected private investigation firm based in the Orlando area of Florida. SIU Central...
Frasco, Inc. Announces Acquisition of Bonnamy & Associates Investigations
LOS ANGELES, CA (PRWEB) MARCH 25, 2016 Frasco® Investigative Services, a leader in the insurance investigation industry for over fifty years, announced the acquisition of Bonnamy & Associates, a well-known and respected private investigation firm based in...