by Frasco | Oct 22, 2025 | All Blog Posts, Mortgage Risk Mitigation Posts
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...
by Frasco | Oct 15, 2025 | All Blog Posts, Integrated Research Posts
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,...
by Frasco | Oct 9, 2025 | All Blog Posts, Government Services Posts
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...
by Frasco | Oct 6, 2025 | All Blog Posts, Government Services Posts
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...
by Frasco | Oct 5, 2025 | All Blog Posts, District Residency Investigations Posts
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®...
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...
