by Frasco | Oct 15, 2024 | All Blog Posts, Mortgage Risk Mitigation Posts
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,...
by Frasco | Oct 7, 2024 | All Blog Posts, Government Services Posts
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...
by Frasco | Sep 30, 2024 | All Blog Posts, District Residency Investigations Posts
Why Residency Verification Matters Districts face countless challenges each year in maximizing resources for student success. One important yet often overlooked area that has a significant impact is residency fraud. Every student enrolled in a school district...
by Frasco | Sep 24, 2024 | All Blog Posts, Integrated Research Posts
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...
by Frasco | Sep 17, 2024 | All Blog Posts, Mortgage Risk Mitigation Posts
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...
by Frasco | Sep 9, 2024 | All Blog Posts, Government Services Posts
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...
