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School Enrollment Verification: A Spring Readiness Guide
School enrollment verification is one of the most important steps districts can take to protect their funding and stay compliant heading into spring. As districts enter the spring enrollment period in March and April, many face two challenges at once: ongoing...
Construction Claims Prevention: A Safety Guide for 2026
Construction Claims Prevention: How to Build a Foundation of Safety Before Peak Season 2026 Construction claims prevention is one of the most cost-effective strategies risk managers, insurers, and claims professionals can act on right now. Construction remains one of...
Investigative Intelligence Guide for Legal Teams
How Investigative Intelligence Drives Strategic Clarity and Compliance for Legal Teams in 2026 Investigative intelligence has become a critical tool for legal and compliance teams heading into spring 2026. March marks a critical turning point in the business and legal...
Mortgage Fraud Risk: A Lender’s Guide to Peak Season 2026
Mortgage Fraud Risk in 2026: A Playbook to Prepare Lenders for Peak Lending Season The mortgage industry expects higher origination volumes in 2026, with forecasts pointing to significant increases in both purchase and refinance activity. As spring approaches,...
Government Purchase Card for File Consultation and Investigations
Workers’ Compensation Specialists manage complex claims that often require expertise beyond internal resources. Using the Government Purchase Card for investigations allows agencies to access file consultation, administrative investigations, and evidence preparation...
SIU Checklist for Insurance Fraud Prevention
Why Every SIU Needs a Spring Strategy As the insurance industry enters Spring 2026, every SIU faces rising seasonal claim activity, evolving fraud schemes, and growing compliance pressure. For insurance claims professionals and executives, proactive preparedness is...
Workplace Risk Assessment: A Proactive Guide for Employers
Across workplaces in the United States, leaders face a clear reality. Misconduct, compliance challenges, and employee concerns have not faded. Instead, they have grown more complex and costly. As organizations enter February 2026, a proactive Workplace Risk...
Student Residency Verification for K-12 Districts
In U.S. public education, student residency verification directly affects district funding, legal compliance, and the fair distribution of resources. As school districts approach the 2026 spring enrollment and audit cycle, strong verification practices play a critical...
Hospitality Risk Management: Reducing Guest and Staff Claims Before Costs Rise
As hospitality organizations enter 2026, leaders responsible for hospitality risk management face familiar pressures with renewed urgency. Guest volumes shift, staffing levels change, and insurance scrutiny increases. February is a pivotal moment. It sits between peak...
FECA Bulletin No. 26-02 Explained: Wildland Firefighter Pay Reform & Claims Impact
On January 29, 2026, OWCP released FECA Bulletin No. 26-02 FECA Bulletins (2025-2026).FECA bulletins provide temporary procedural guidance and may later become part of the OWCP Procedure Manual. This bulletin explains how federal agencies must calculate pay for...
Mortgage Investigations: Protecting Investor Confidence
Mortgage originators, servicers, insurers, and investors face a more complex lending environment as 2026 begins. With rising origination volume, ongoing compliance pressure, and shifting borrower risk, Mortgage Investigations help reinforce underwriting decisions and...
Seasonal Claim Spikes: A Practical Guide for Insurance and Risk Leaders
For U.S. insurance carriers, self-insured employers, third-party administrators, and risk management teams, February marks a period of rising Seasonal Claim activity, shifting claim severity, and mounting operational pressure. As claim volumes fluctuate and costs...
FECA Bulletin No. 26-01: Understanding SSA Offsets Attributable to Federal Service
On December 19, 2025, OWCP released FECA Bulletins (2025-2026) | U.S. Department of Labor, which addresses the offset of Social Security Administration benefits attributable to Federal service. FECA Bulletins serve as a temporary method for issuing new or updated...
Education Administration Checklist for 2026: Protect Enrollment Integrity
As 2026 begins, Education Administration leaders face a familiar priority: protect enrollment integrity so resources reach the students who truly live in your district. Residency issues strain budgets, increase class sizes, and weaken community trust. Therefore,...
Delivery Claims in 2026: Theft, Damage, and the Evidence That Matters Most
As 2026 begins, delivery networks and claims teams are working in an environment shaped by growing parcel volume, rising cargo theft and damage, and higher customer expectations. Instead of only trying to reduce claim counts, many carriers, insurers, and risk managers...
Loan Quality Assurance Checklist for 2026
As we enter 2026, mortgage loan quality assurance professionals face a fast-changing environment shaped by shifting borrower expectations, tighter investor standards, and higher risk of misrepresentation. In addition, many teams expect origination volume to increase...
Litigation Support Services for Legal and Corporate Teams
As 2026 begins, legal professionals, corporate decision makers, and financial leaders face a growing mix of complex litigation, tighter oversight, and rising corporate risk. Therefore, the start of the year is the right time to assess exposure, gather usable evidence,...
Insurance Claims Adjuster Checklist for 2026: Start the Year Strong
As an Insurance Claims Adjuster, you act as the key link between policyholders and carriers. You help drive fair, accurate, and timely claim resolution. As you enter 2026, you will face new challenges such as rising fraud tactics, regulatory changes, and more major...
Halfway Through the Chargeback Year – The Final Push
January is the halfway point of the chargeback year. As a recap, the chargeback year begins on July 1st each year, and January 1st marks the midpoint for federal agencies managing workers’ compensation claims. With this in mind, agency Workers’ Compensation...
Combating Occupancy Fraud in the Mortgage Industry: Strategies for Success
In the ever-evolving landscape of the mortgage industry, the threat of occupancy fraud looms large, posing risks of higher default rates and financial losses. At Frasco® Mortgage Risk Mitigation, our expertise lies in the detection and prevention of occupancy fraud...
Litigation Support: FIR’s Role as Your Investigation Partner
Why Litigation Support Matters to Legal Teams In the ever-evolving landscape of legal and business challenges, having a reliable investigative partner can make all the difference. Litigation Support from Frasco® Integrated Research (FIR) helps lawyers, paralegals, and...
Build Trust and Effectiveness into the FECA Claims Process
For an organization to earn trust, the FECA Claims Process must rest on fairness, diligence, and accountability. This is especially true when administering workers’ compensation benefits under the Federal Employees’ Compensation Act (FECA). A system that ensures...
How to Fund Administrative Investigations: The Low-Hanging Fruit of FECA Claims
Did you know that some FECA claims have never been investigated—and they often hide the largest opportunities for future cost savings? Fraud, waste, and abuse under the Federal Employees’ Compensation Act (FECA) persist as challenges for federal agencies. While the...
Protect Your District: Tackling Residency Fraud to Ensure Fair Enrollment
Residency fraud is a significant issue for school districts, impacting resources, education quality, and community trust. Frasco® District Residency Investigations specializes in identifying and addressing residency fraud to ensure compliance with district policies...
Investigations on the Move: How Frasco Supports Captive Auto Fleets
Managing an auto fleet within a Captive insurance program comes with a unique set of challenges: rising claim costs, questionable liability, extended claim durations, and the ever-present risk of fraud. This is where Frasco Investigative Services can help. We not only...
Get Background Checks: For Fab Claims Handling
Background Checks do more than verify identity. They uncover key facts about a claimant’s history that can make or break a case. Frasco® Investigative Services focuses on Background Checks as an essential part of claims work, so claims adjusters and risk managers can...
Understanding Continuation of Pay (COP) the Basics
What is Continuation of Pay (COP)? For most employees who sustain a traumatic injury, the Federal Employees’ Compensation Act (FECA) requires the employer to continue the employee’s regular pay during any periods of disability, up to a maximum of 45 calendar days....
The Role of Surveillance in Preventing Workplace Violence
In today's dynamic work environments, ensuring the safety and security of employees is paramount. Workplace violence can have devastating effects on morale, productivity, and the overall reputation of a company. At Frasco® Workplace Investigations, we understand the...
The Power of Verification: Safeguarding the Mortgage Industry
What “Verification of Mortgage” Means for Loan Quality In the ever-evolving landscape of mortgage lending, the importance of maintaining loan quality control cannot be overstated. At Frasco® Mortgage Risk Mitigation, we specialize in meticulous verification of...
Reconsiderations and Merit Reviews Before the OWCP QAM Process
As an agency Workers’ Compensation Specialist (WCS), you receive a decision denying a claimant’s workers’ compensation claim and may assume the case is closed. However, each decision includes information about appeal rights, including the claimant’s option to request...
Protecting Data and Privacy During the Evidence Gathering Process
In today's digital age, safeguarding sensitive information and maintaining confidentiality and privacy are paramount concerns for legal practices. Investigative firms like Frasco® Integrated Research play a crucial role in securely obtaining evidence for litigation...
Burden of Proof Primer for FECA Claims
The Federal Employees’ Compensation Act (FECA) provides essential benefits to federal employees who suffer work-related injuries or illnesses. To maintain the integrity of the system, all parties must ensure that claims meet the required standards. This is where the...
Understanding the Impact of Loss of Wage-Earning Capacity
What is a Loss of Wage-Earning Capacity? Loss of wage-earning capacity determinations are made when an employee’s job-related disability prevents him or her from earning wages comparable to those earned before the injury. More specifically, if a claimant returns to...
Building Public Trust Through Transparent Residency Verification
Within education, the presence and perception of fairness and legality in resource allocation and educational quality is paramount to the reputation of any given institution. In 2025, as school districts adjust strategies, residency fraud or address misrepresentation,...
Locates and Record Retrievals: Streamlining Information Gathering in Investigations
What is Record Retrieval? Record retrieval is the process of gathering accurate, timely, and case-relevant documents that support investigative findings. In the world of investigations, the ability to obtain precise information quickly can make or break a case....
How to Resolve ECOMP Login and Verification Issues
As a former Workers’ Compensation Program Manager, I often had claimants challenged with ECOMP access. Few things are more frustrating for a claimant than being locked out of their account. This guide explains how agencies can support claimants through the identity...
Effective Techniques for Investigating Sexual Harassment Claims
Sexual harassment claims can significantly impact a company's morale, productivity, and reputation. Conducting thorough and unbiased investigations is crucial for maintaining a safe and respectful workplace. At Frasco® Workplace Investigations, we leverage over six...
Identifying and Preventing Identity Theft in Mortgage Transactions
Identity theft in mortgage transactions continues to rise, creating serious financial and legal risks for both lenders and borrowers. At Frasco® Mortgage Risk Mitigation, we provide complete investigative and verification services to stop mortgage identity theft...
How Frasco® Integrated Research Safeguards Client Information and Ensures Compliance
At Frasco® Integrated Research, protecting client information and ensuring compliance with data privacy regulations are our top priorities. As an investigations firm, we understand the critical importance of safeguarding sensitive data. Our comprehensive services,...
AI (Administrative Investigations) and the FECA Claims Process
Administrative investigations play a critical role in the FECA claims process, helping federal agencies detect fraud, ensure compliance, and protect public trust. Federal government claims are often at risk of fraud, abuse, and malingering, which can lead to...
Passing Down the Institutional Knowledge of FECA Claims
After 32 years of federal service and 27 years of handling Federal Employees’ Compensation Act (FECA) claims as an OWCP Claims and Senior Claims Examiner and lastly at the VA, I’ve stepped into retirement from government employment, taking advantage of my full...
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 increasing threat to this balance, diverting funds away from eligible students and harming district integrity. At Frasco®...
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 it to gain more control over their insurance programs and costs. For captive consultants, guiding clients toward...
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 plays an important role in insurance claims, subrogation cases, and fraud detection. By finding all known and hidden assets,...
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 while receiving workers' compensation benefits, OWCP issues a 10-month letter. The letter explains that under section 5...
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 need for effective strategies to combat internal theft has never been more critical. At Frasco® Workplace Investigations,...
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 alive or deceased. We also showed how Frasco supports agencies with a death index search. However, Form CA-1032...
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 reducing financial losses and maintaining portfolio stability. At Frasco® Mortgage Risk Mitigation, we provide...
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 expertise, intuition, and nuanced understanding that skilled and licensed human investigators bring to the table. At Frasco®...
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 investigations live entirely inside your TPA’s workflow, you may see reports, but not the ties of field facts to reserves, RTW,...
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 integrity of a critical program designed to support injured federal employees. As a claim's professional, detecting and...
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 community trust. At Frasco® District Residency Investigations, we specialize in identifying and addressing this issue through...
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 self-reporting timelines, expand occupancy reviews, and strengthen corrective action expectations. For lenders, the...
Invoking 20 CFR §10.515: Ending Compensation When Claimants Can Return to Work
Knowing the Federal Employees’ Compensation Act (FECA) and how to apply it. Doing so saves a Workers’ Compensation Specialist (WCS) time and money, improves claim management, and supports the proper claim disposition. The FECA is governed by 5 U.S.C. 8101 et seq. and...
The Role of Surveillance in Preventing Insurance Fraud and Abuse
When Do Insurance Companies Start Surveillance Surveillance often begins when claim details raise red flags—such as inconsistent reports, missed medical checks, major case milestones (IME, hearings), or return-to-work transitions. In practice, surveillance helps...
Leveraging Technology for Efficient Workplace Investigations
In today's fast-paced business environment, leveraging technology for efficient workplace investigations is more critical than ever. At Frasco® Workplace Investigations, we understand the importance of using advanced tools and techniques to ensure thorough, unbiased,...
Knowing When to Pursue a Job Offer After the Claimant has Elected OPM Retirement Benefits
Does a Workers Compensation Specialist (WCS) continue pursuing a job offer when a claimant elects OPM benefits after the agency issued a job offer while the claimant was collecting OWCP benefits? The answer is Yes. Why this situation can seem “solved”—but isn’t This...
The Crucial Role of Occupancy Verification: Mortgage Quality & Compliance
What Is Occupancy Verification and Why It Matters In the fast-paced world of mortgage lending, ensuring loan quality and integrity remains paramount for mortgage professionals. Therefore, Occupancy Verification sits at the center of that effort, as it validates the...
Closing the Loss Loop in Captives
Leveraging Investigative Services for Strategic Claims Management, Financial Performance, and Long-Term Sustainability Executive Summary Captive insurance programs, with their unique ability to customize coverage, stabilize premiums, and retain underwriting profits,...
The Art of Investigation: Blending Public Records and Field Work
As an investigative firm, we understand how essential public records research is to the work of licensed private investigators (PIs). Whether they focus on evidence identification or evidence collection, PIs blend public records research with field work such as...
Best Practices for Effective FECA Claims Investigations
Why FECA Claims Investigation Matter The Federal Employees’ Compensation Act (FECA) provides critical benefits to federal employees who suffer work-related injuries or illnesses. However, a strong, well-planned FECA Claims Investigation helps agencies protect program...
Balancing Privacy and Security in Residency Investigations
In the ever-evolving landscape of education, the need to allocate school district resources fairly and lawfully is more critical than ever. Residency fraud, the act of providing false residency information for educational benefits, poses a significant challenge. At...
Subrogation Claims: How Investigations Drive Recovery
What are Subrogation Claims? When a claimant is injured or experiences a loss due to a third party’s negligence, subrogation claims empower insurance carriers to pursue compensation from other responsible parties for money paid out on a claim. Moreover, well-run...
Addressing Drug Abuse in the Workplace: Investigative Strategies
In 2025, the challenge of drug abuse in the workplace remains a significant concern for employers. Addressing this issue effectively requires a comprehensive and strategic approach. At Frasco® Workplace Investigations, we specialize in providing investigative...
Unlocking Value: How Investigative Services Empower Captive Insurance Programs
Captive insurance programs are continuing to grow in popularity. While attending the CICA conference earlier this year, I learned that while there were only a handful of Captive programs in 1980, these programs are on an upward trajectory with forecast of potentially...
Hidden Costs of Homeownership
When underwriting a mortgage, most lenders and servicers focus on a borrower's income, credit, and debt-to-income ratio. But what about the hidden costs of homeownership—those ongoing expenses that don’t show up on a credit report but can erode affordability?...
HELOC Demand is Rising: What Mortgage Risk Teams Should Know
New home construction is at historic lows. Homeowners are hesitant to sell because of higher interest rates. As a result, the U.S. mortgage market is seeing a big increase in demand for HELOCs (Home Equity Lines of Credit). This shift isn’t just a passing trend; it...
The Importance of Forensic and Fraud Reviews: Mortgage Risk Mitigation
In today’s mortgage market, forensic and fraud reviews give lenders, servicers, and investors the insight they need to spot hidden danger and protect loan quality. By weaving forensic and fraud checks into every stage of risk management, Frasco® Mortgage Risk...
Where Private Investigators Retrieve Public Records for Research
As an investigative firm assisting legal professionals, we understand how essential public records are to strong evidence collection and jury selection. When a private investigator locates a witness, verifies someone’s background, or uncovers hidden assets, accurate...
Alive and Well? Death Verification for Claimants in Workers’ Compensation Cases
In workers' compensation case management, some of the most deceptively complex questions are also the simplest—like: Is the claimant still alive? For agencies managing long-term claims—especially those involving older individuals on the Periodic Roll—verifying whether...
2 Best Tools for FECA Chargeback Management
Effective Chargeback Management of workers’ compensation costs isn’t just about processing claims; it also demands constant oversight of chargeback trends. Chargeback Analysis provides agencies with the financial insights needed to prioritize high-cost cases and...
Combating District Residency Fraud: Strategies for School Districts
Residency fraud poses challenges for school districts, affecting budgets and staff bandwidth. At Frasco® District Residency Investigations, we specialize in identifying and addressing District Residency Fraud to ensure that educational benefits are reserved for...
Unlocking Hidden Insights with Specialized Data Investigations
Why Data Investigations Matter In today’s digital era, Data Investigations give claims teams the power to see beyond basic web searches and find the facts that standard tools miss. By using deeper sources, smarter software, and clear reporting, adjusters and risk...
LWEC Explained: Impact on Workers’ Comp After a Second Injury
What Is LWEC? When an employee gets hurt and returns to work, they might struggle to perform their previous job duties or earn equivalent wages due to lingering effects of the injury. In such cases, they may be considered partially disabled and entitled to...
The Benefits of Trauma-Informed Investigation Techniques
In today's complex workplace environment, addressing issues such as harassment, discrimination, and workplace violence requires a nuanced approach. Trauma-informed investigation techniques have emerged as a critical tool for human resources and risk management...
Streamlining Sample Selection: Quality Control Audits
In the ever-evolving landscape of mortgage lending, ensuring the integrity and quality of loans is paramount. At Frasco® Mortgage Risk Mitigation, we specialize in providing comprehensive services that support pre-funding and post-closing requirements through tailored...
FECA Chargeback Year: Easy Ways to Reduce Agency Costs
What Is the FECA Chargeback Year? The Federal Employees’ Compensation Act (FECA) chargeback year never follows the fiscal or calendar year. Instead, it runs from July 1 to June 30. We now stand at the end of chargeback year 2025 and, on July 1, 2025, agencies will...
Gathering Information within the Confines of the Law: A Guide for Legal Professionals
In modern practice, Evidence Gathering must be legal, ethical, and fast. In the ever-evolving landscape of legal regulations, particularly as it relates to privacy and data security, staying ahead of changes is crucial for legal professionals. At Frasco® Integrated...
Red Flags or White Noise: A Guide for FECA Claims Specialists
Managing claims under the Federal Employees’ Compensation Act (FECA) requires both diligence and discernment. Identifying red flags early can safeguard the program’s integrity and ensure benefits are distributed appropriately. However, red flags are not definitive...
Case Studies: Successful Residency Fraud Investigations
School district residency fraud is a significant issue that affects thousands of districts annually, misallocating resources and straining budgets. Accordingly, our Residency Fraud Investigations focus on fast, factual verification that stands up to review. At Frasco®...
Scene Investigations: Uncovering Crucial Details for Claims Evaluation
As an insurance investigator or claims adjuster, you know Scene Investigations decide how claims end. Because they gather first-hand evidence at the loss site, these reviews set the facts before memories fade and documents vanish. They are not just routine tasks;...
OWCP Playbook: Key FECA Terms for Workers Compensation Specialists
Understanding OWCP Injury Compensation: Key Terms and Processes Injury compensation is a very complex subject, the Federal Employees’ Compensation Act (FECA), is administered by the Office of Workers’ Compensation Programs (OWCP). In OWCP’s administration of the FECA...
Handling Difficult Terminations: The Role of Investigations
Terminating an employee is never an easy task, especially when there are concerns about potential violence, retaliation, or other serious repercussions. At Frasco® Workplace Investigations, we understand the complexities involved in handling difficult terminations and...
Managing Mortgage Repurchase Risk Amid Rising Delinquencies
In the first quarter of 2025, mortgage delinquencies on one-to-four-unit residential properties increased to a seasonally adjusted rate of 4.04%, marking a 10 basis point rise from the same period in 2024. This data, reported by the Mortgage Bankers Association's...
Addressing Undisclosed Debt and Mortgages: A Guide for Lenders
Why Undisclosed Debt and Mortgages Put Loans at Risk Undisclosed debts and mortgages stand out as serious risks that can lead to defaults, financial setbacks, and regulatory issues. At, Frasco® Mortgage Risk Mitigation, we specialize in finding these hidden...
Improving Jury Selection with Background Checks and Social Media Searches
Why Jury Selection Screening Matters in 2025 Jury Selection guides the direction of every trial, and its value cannot be overstated. A single juror with hidden bias can tilt a verdict, spark an appeal, or even force a costly mistrial. Because today’s jurors leave...
4 Types of Locates: Helping FECA Claims Specialists Find Missing Beneficiaries
FECA Claims Specialists know that staying in touch with beneficiaries is crucial. However, communication may break down, and a beneficiary’s address might no longer be current. In these moments, the skill of administrative investigators plays a vital role in locating...
Revealing Residency Fraud: Safeguarding Educational Resources
Fraud in Residency harms budgets and fairness. At Frasco® District Residency Investigations, we specialize in combating residency fraud through a meticulous investigative approach designed to uphold the principles of fairness and accuracy in educational access. In...
Mastering the Nuances of an Insurance Claim: The Critical Role of Interviews
Interview Investigation: The First Step to Clear Claims Interview Investigation is the cornerstone of insurance claims handling—a multifaceted process that hinges on precise facts, thorough probes, and clear talk. At the core of this work lies the strategic use of...
Using Social Media Searches in Workplace Investigations
In today's digital age, social media has become an integral part of our lives, offering a wealth of information that can be invaluable in workplace investigations. At Frasco® Workplace Investigations, we leverage social media searches to uncover critical evidence,...
Charting Housing Affordability Changes: Approaches for Mortgage Professionals in 2025
Housing Affordability policies now influence many loan decisions. Therefore, mortgage teams must improve their due diligence checks to remain safe and profitable. In the fast-moving mortgage world, keeping loan compliance is crucial. Strong due diligence and...
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...