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...
by Frasco | Sep 2, 2024 | All Blog Posts, District Residency Investigations Posts
School districts across the country face a big challenge every year; residency fraud, also commonly referred to as ‘enrollment fraud’. To someone not aware of the issues it creates, it might seem like a moot point. ‘Why is lying about where you...
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...
