National District Residency Investigations
School district residency fraud occurs when individuals provide false information about a student’s address to gain educational benefits in a specific district. This practice violates district rules and regulations. To prevent fraud, school districts monitor residency, ensuring that legal residents – those who pay taxes within the district – receive their rightful benefits. Frasco offers discreet investigative services to identify potentially fraudulent residents and maintain compliance with residency rules.
RESIDENCY
![2147981942 Online Surveillance](https://frasco.com/wp-content/uploads/2024/05/2147981942.jpg)
Let Frasco craft an investigative strategy tailored to your school district’s residency rules.
The Benefits of Partnering with Frasco:
Efficiency:
We specialize in verifying information, saving you time and effort.
Accuracy:
Licensed investigators have access to databases to quickly identify fraud.
Cost-Effective:
Removing fraudulent students saves districts significant funds.
Legal Compliance:
Investigators ensure adherence to district policies and regulations.
Protect educational equity by ensuring resources reach the students who truly reside in your district.
Frequently Asked Questions:
How effective are investigations?
Investigations performed by licensed professionals estimate 50% of cases to be fraudulent, saving districts money.
Do the investigations comply with residency rules?
Investigations play a crucial role in ensuring compliance with enrollment policies and maintaining fairness.
Desktop:
Secure information and evidence supporting whether the subject resides in the district.
Database Reviews:
- Property Records
- Vehicle Registration
- Driver’s License Registration
- Voting Registration
- Corporate Affiliations
- Business Licenses
County Record Reviews:
- Property Search
- Mailing Address
- Homeowner’s Exemptions
Verifications and Additional Reviews:
- Homeowner’s Insurance
- Social Media Search
- License Plate Reader Check
Field:
Corroborate and supplement evidence obtained during the Desktop Investigation.
Interviews:
- Local Utility Company
- Home Insurance Company
- Neighbor Search
Surveillance:
Discreetly following subject(s) to and from:
- The residence provided to the district
- Residence(s) obtained during desktop investigation
- Places of employment
- The school in question
Remote Surveillance:
A ROC (remote observational camera) is discreet and appear to be a fixture in the natural environment and it’s ideal when:
- The presence of an investigator would cause suspicion
- The subject has an established routine
- The subject lives in a rural area