by Frasco | Aug 28, 2024 | All Blog Posts, Integrated Research Posts
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...
by Frasco | Aug 18, 2024 | All Blog Posts, Mortgage Risk Mitigation Posts
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...
by Frasco | Aug 13, 2024 | All Blog Posts, Government Services Posts
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,...
by Frasco | Aug 7, 2024 | All Blog Posts, District Residency Investigations Posts
As a leading fraud investigations company, we understand the critical role that school districts play in shaping our communities. However, when students fraudulently enroll in districts where they do not reside, it undermines the system and diverts resources away from...
by Frasco | Jul 21, 2024 | All Blog Posts, Integrated Research Posts
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...
by Frasco | Jul 14, 2024 | All Blog Posts, Mortgage Risk Mitigation Posts
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...
