School residency fraud isn’t always a blatant act of deception. It often appears in subtle ways, making detection challenging. As cases of school residency fraud continue to rise post-Covid, school districts have intensified their efforts to detect and prevent it.

Here are some key red flags to watch for:

• Discrepancies in Documentation:If enrollment paperwork contains differences, it may indicate potential address fraud.
• Unusual Pick Up or Drop-Off: Students frequently arriving late, leaving at inconsistent times, or traveling long distances should undergo further review.
•Lack of Transparency: Families who hesitate to provide required documentation or give vague details about a student’s living situation might be attempting to conceal the truth.
• Multiple Mailing Addresses: Families maintaining multiple homes inside and outside the district require closer scrutiny. In some cases, they rent out the listed residence, or the student does not actually live there.

Your District’s Residency Experts

To safeguard your district’s resources, adopting a proactive approach to verifying school residency fraud is crucial. Working with experienced investigators strengthens your ability to uncover fraudulent cases before they grow into larger issues. Our team utilizes advanced investigative techniques and a strong understanding of residency verification to uncover violations efficiently.

Key Benefits of Our Services:

• Early Fraud Detection: A proactive investigation helps identify school residency fraud before it escalates.
• Data-Driven Insights: We leverage modern technology to analyze patterns and reveal hidden connections.
•Thorough & Confidential Investigations: Our team ensures comprehensive inquirires while maintaining strict privacy.
•Budget & Resource Optimization: Preventing fraudulent enrollment allows your district to use its budget wisely and allocate resources where they are needed most.

Protect Your District’s Future

Avoid the financial drain caused by school residency fraud.

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 intended for educational purposes only and should not be interpreted as legal advice. For specific legal guidance, a general counsel should be consulted. Licenses have been obtained by Frasco investigators, and compliance with US industry, federal, state, and local laws is maintained in our operations.