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Preserving Educational Equity: Strategies to Combat Residency Fraud

Preserving Educational Equity: Strategies to Combat Residency Fraud

by Frasco | Oct 5, 2025 | All Blog Posts, District Residency Investigations Posts

In the scope of education, ensuring fair and equitable distribution of resources is paramount to upholding the quality of learning experiences for all students. However, the rise of residency fraud poses an often-unseen threat to this balance, siphoning resources away...
Captive Advantage: Independent Claims Investigations

Captive Advantage: Independent Claims Investigations

by Frasco | Oct 2, 2025 | All Blog Posts, Insurance Captives Investigations Posts

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

The Surprising Power of Asset Checks to Uncover Fraud

by Frasco | Oct 1, 2025 | All Blog Posts, Investigative Services Posts

An asset check is a comprehensive investigation into an individual’s or business’s financial holdings, both visible and hidden. It is a crucial tool for insurance claims, subrogation cases, and fraud detection. By identifying all apparent assets as well as...
Restoration and MSPB Appeal Rights

Restoration and MSPB Appeal Rights

by Frasco | Oct 1, 2025 | All Blog Posts, Government Services Posts

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...
Combating Internal Theft: How Investigations Can Help

Combating Internal Theft: How Investigations Can Help

by Frasco | Sep 29, 2025 | All Blog Posts, Workplace Investigations Posts

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...
The Power of Form CA-1032, and How to Use the CA-1032 to Manage a Claim

The Power of Form CA-1032, and How to Use the CA-1032 to Manage a Claim

by Frasco | Sep 23, 2025 | All Blog Posts, Government Services Posts

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...
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