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Maximizing Operational Capacity: A Guide for Mortgage Loan Quality Control Professionals

Maximizing Operational Capacity: A Guide for Mortgage Loan Quality Control Professionals

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...
His Claim Went Up In Smoke: The Case of the Fraudulent Pitmaster

His Claim Went Up In Smoke: The Case of the Fraudulent Pitmaster

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...
Investigating FECA Claims for Subrogation?

Investigating FECA Claims for Subrogation?

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...
The Hidden Costs of Residency Fraud: A Threat to School Districts

The Hidden Costs of Residency Fraud: A Threat to School Districts

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...
Data Security and Privacy: Ensuring Your Investigative Partners are Safeguarding Sensitive Information

Data Security and Privacy: Ensuring Your Investigative Partners are Safeguarding Sensitive Information

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...
Enhancing Legal Investigations: The Power of Combining Investigation Methods

Enhancing Legal Investigations: The Power of Combining Investigation Methods

by Frasco | Oct 20, 2024 | All Blog Posts, Integrated Research Posts

In today’s fast-paced world, legal professionals face increasing challenges when gathering evidence for their cases. Fortunately, technological advancements offer powerful tools that can significantly enhance their investigative efforts. In this blog post, we’ll...
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