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 enrollment fraud plays in challenging school districts. We also recognize the vital role that school districts play in shaping our communities. However, when students fraudulently enroll in...
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...
by Frasco | Jul 9, 2024 | All Blog Posts, Government Services Posts
Incongruities and unusual circumstances can happen with any claim, but red flags warn that further examination is needed to ensure the legitimacy of a claim. When assessing FECA workers’ compensation claims, keep an eye out for the following: 1. Differing Versions:...
by Frasco | Jul 1, 2024 | All Blog Posts, District Residency Investigations Posts
As a trusted fraud investigations company, we understand the critical role that residency verification plays in maintaining the integrity of school districts. Our mission is to safeguard educational resources and ensure that legal residents receive the benefits they...
