Occupancy Verification
About
Occupancy Verification
We specialize in a variety of investigative services to assist mortgage originators, insurers, investors, and servicers looking to mitigate risk. Frasco employs a professional and experienced staff with varying backgrounds in the mortgage industry. Our reports are fully customizable and tailored to provide specific information needed to make informed decisions.
Desk-Only Occupancy Verification:
Investigation database review
• Property records
• Vehicle registration
• Driver’s License registration
• Voting registration
• Corporate affiliations
• Business licenses
County record review
• Property search & mailing address review
• Homeowner’s exemptions
Homeowner’s insurance verification
• Verbal or written verification
Utility review
• Interview with local utility companies to verify account holders
Telephonic interview with possible tenant
Social media review
Online rental listing search
Neighbor search
Telephonic interview with borrower
Supplemental Field
Occupancy Verification:
Investigator visits property to interview occupant
Investigator describes condition of property and utilities
Investigator looks for vehicles and license plate information to verify occupant
Investigator interviews neighbors
TESTIMONIALS
What People Are Saying
Frasco has the highest quality reporting of any company I have worked with. The summary of evidence and recommendation for next steps is very professional.
I’ve used many different firms to uncover facts in employee investigations. Frasco is by far, the best as far as I am concerned.