Why Every School District Must Watch for Residency Fraud
One common trick is relative fraud, where parents use a grandparent’s or cousin’s address inside the chosen School District. Because many districts lack staff and time, they often miss these one-off cases. Consequently, outside support is crucial.
What Counts as Residency Fraud?
Residency fraud happens when a family lists an address outside its true home to enroll in another School District. This act diverts money from resident students and breaks the promise of equity.
The Rise of “Relative Fraud”
One of the tactics employed in residency fraud is relative fraud. This tactic involves using a family member or relative’s address within a desired district to meet residency requirements. Investigating and uncovering relative fraud requires a multi-faceted approach that many districts aren’t equipped to handle. This is where having the right support for those one-offs is vital.
How Investigators Confirm Real Addresses
Residency investigators use three main steps:
- Desktop Analysis: They compare public databases, utility bills, and online clues to spot mismatched details.
- Field Investigations: Teams observe the home, check vehicle tags, and use discreet cameras.
- Cross-Referencing Records: They match student data against tax rolls, leases, and voter files to flag conflicts.
Why a Licensed Investigative Firm Adds Value
Investigations conducted by licensed professionals have proven to be highly effective. Leveraging techniques such as desktop investigations, field investigations, surveillance, and remote surveillance, these professionals provide invaluable support in safeguarding school resources.
Legal Steps and Teamwork
When proof exists, the School District may disenroll the student, request back tuition, or pursue civil action. Thus, close work with legal counsel ensures due process while outside investigators gather facts.
Key Benefits for Your School District
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Protects taxpayer dollars and keeps classes balanced.
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Sends a strong message that cheating the system will not pay.
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Gives boards and auditors solid reports for decisions.
Conclusion
By hiring licensed investigators, school district leaders keep resources where they belong and uphold educational fairness. Frasco® District Residency Investigations stands ready to help every School District fight fraud with confidence.
Contact Us Today
Frasco® District Residency Investigations delivers ethical and efficient solutions tailored to your needs. Have questions or want to discuss your investigative needs further? Schedule a call with one of our experts today to find the answers you’re looking for.
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.