by Frasco | Nov 23, 2024 | All Blog Posts, Integrated Research Posts
In today’s digital age, social media platforms play a pivotal role in our lives. From sharing personal moments to expressing opinions, people leave a digital footprint that can be invaluable in legal proceedings. As an investigative firm, we recognize the significance...
by Frasco | Nov 19, 2024 | All Blog Posts, Mortgage Risk Mitigation Posts
In the fast-paced world of mortgage lending, operational capacity is a critical factor that directly impacts efficiency, compliance, and risk management. Mortgage loan quality control (QC) professionals face the challenge of maintaining high standards while managing...
by Frasco | Nov 11, 2024 | All Blog Posts, Government Services Posts
Our result oriented Administrative Investigations caught a former Powered Support Systems Mechanic fraudulently claiming disability benefits. An effective administrative investigation led to this conclusion. The subject had reported an injury sustained...
by Frasco | Nov 4, 2024 | All Blog Posts, Government Services Posts
The Benefits of Contract Claims Investigation Services for FECA Subrogation: A Brief Guide for Claims Examiners When a federal employee is injured due to a third party’s negligence, the Federal Employees’ Compensation Act (FECA) provides coverage for medical expenses...
by Frasco | Nov 4, 2024 | All Blog Posts, District Residency Investigations Posts
Residency fraud is a widespread issue that quietly drains resources from school districts across the country. While students attending schools outside their designated district may seem like a minor issue, the consequences are extensive and expensive. The...
by Frasco | Oct 26, 2024 | All Blog Posts, Integrated Research Posts
As a legal professional, you understand the critical importance of data security and privacy. Handling sensitive information—whether it’s client records, case details, or confidential communications—requires utmost care. In today’s digital age, where cyber threats are...
