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.

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RESIDENCY

Let Frasco craft an investigative strategy tailored to your school district’s residency rules.

Quick Scan: Fast, Reliable Student Address Verification

When accuracy matters—but you also need speed—Frasco’s Quick Scan is the perfect solution for school districts. This streamlined address verification helps verify student residency quickly, affordably, and confidently—without compromising quality.

Why School Districts Choose Quick Scan:

Ideal for high-volume student address verifications

Faster results than full investigations

Lower cost for budget-conscious districts

Built-in insights for next-level investigations if needed

You’ll receive a clear, concise desktop report identifying whether the subject is likely to reside at the claimed address—plus recommended next steps if concerns arise.

With Quick Scan, our licensed investigators validate an individual’s address using verified data from:

Property and utility records
Vehicle registration databases
Social media activity
Historical and current address historie

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The Benefits of Partnering with Frasco:

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Efficiency:

We specialize in verifying information, saving you time and effort.

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Accuracy:

Licensed investigators have access to databases to quickly identify fraud.

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Cost-Effective:

Removing fraudulent students saves districts significant funds.

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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.

Maintain public trust by committing to responsible resource management and transparency.

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.

District Residency Investigations:

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

Safeguard Your School’s Resources:

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What Our Clients are Saying

Five-Star Ratings from our Clients

The detailed reports and video surveillance were essential in guiding our fact-finding and making informed decisions.

– Superintendent

Questions on District Residency Investigations?

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