Residency fraud isn’t always a blatant act of deception. Often, it manifests in more subtle ways that can be challenging to detect. Many School Districts have become much more proactive in tracking and combating it due to the spike in residency fraud post-Covid. Here are some red flags to watch for:
• Discrepancies in Documentation: Inconsistencies in enrollment documentation are an indicator of potential address fraud.
• Unusual Pick Up or Drop-Off: Students who are consistently dropped off and picked up late or irregularly may warrant further investigation.
• Anonymity and Secrecy: Reluctance to provide documentation or unwillingness to elaborate on current living situation could be a sign of attempted concealment.
• Multiple Mailing Addresses: Students with families who have multiple homes both in and out of the district warrant a closer look. Sometimes a property is rented out or the student does not reside at the in-district residence.
Your District’s Residency Experts
A proactive approach to residency verification is essential in safeguarding your district’s resources. By partnering with experienced investigators, you gain a vigilant ally in the fight against fraud. Our team employs advanced techniques and a deep understanding of the complexities of residency verification to uncover hidden threats.
Key Benefits of Our Services:
• Early Detection: Our proactive approach identifies potential cases of residency fraud before they escalate.
• Data-Driven Insights: We leverage cutting-edge technology to analyze data patterns and uncover hidden connections.
• Discreet Investigations: Our experienced investigators conduct thorough investigations while maintaining the highest level of confidentiality.
• Cost-Effective Solutions: By preventing fraudulent enrollment, we help you optimize your district’s budget and resources.
Don’t let residency fraud drain your district’s resources. Contact us today to learn how our investigative solutions can protect your investment in your students’ future.