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 districts where they do not reside, it undermines the system and diverts resources away from legitimate residents. Our mission is to expose residency fraud and safeguard taxpayer dollars. No two districts are the same which is why a well-rounded approach is key. Let’s dive in!

The Scope of the Problem   

Enrollment fraud affects thousands of school districts annually. These cases involve student families using fake addresses or misrepresenting their residency status to gain access to educational benefits. At first glance, this may seem harmless, but schools face real budget and capacity constraints directly impacted by fraudulent enrollments. 

Investigative Techniques for Enrollment Fraud

Our team of skilled investigators employs various methods to uncover residency fraud: 

• Database Searches: We run comprehensive data searches to cross-reference all public info, student addresses, utility bills, and property records among other things. Discrepancies raise red flags. 

• Surveillance: When Data and Desktop searches reveal red flags that warrant further investigation, field surveillance removes any doubt. Depending on the location, this can be manned or unmanned. Our seasoned private investigators know all the techniques and have the experience to deliver industry leading results. 

Legal Implications

Residency fraud isn’t a victimless crime. It impacts taxpayers, legal residents, and strains a district resources. School districts have a responsibility and duty to protect their communities by enforcing residency requirements. In many cases, enrollment fraud leads to a significant consequences for those who abuse the system: 

• Disenrollment: Fraudulent students face removal from school districts, ensuring that legitimate residents receive their rightful benefits. 

• Seeking Reimbursement from the Family: The district can attempt to recoup the costs associated with the fraudulent enrollment from the family. This could involve sending a bill for the cost of tuition, based on the district’s per-pupil funding formula. 

• Legal Action: In some cases, the district might pursue legal action against the family to recover costs. This could involve filing a civil lawsuit, but the success would depend on the specific laws in the state. 

 If you suspect enrollment fraud in your school district, don’t hesitate. Contact our investigative experts today. Together, we can safeguard educational resources and promote fairness for all.

Contact Us Today

Frasco® District Residency Investigations delivers ethical and efficient solutions tailored to your needs. If you have any questions or need further insights, our experts are ready to help.  Schedule a call today to explore the best investigative strategies for your district.

Disclaimer: This blog post is for informational purposes only and should not be considered legal advice. Please consult your general counsel for specific legal guidance. Frasco investigators are licensed, and our operations comply with US industry, federal, state, and local laws.