Database Residence Verification
Verify Residence is quickly able to identify potential residence fraud for school districts, government agencies, and voter registration.
We can audit your entire student and employee roster with the names and addresses you supply us along with personal identifiers. Our access to unique proprietary databases will search the information acquired form scores of data suppliers and then aggregate the results to generate a Residency Audit Report.
This unique report will provide you, your residency officer, or appointed official with a database report displaying a “Match, No Match, or No Record” designation. In the time it takes one of your staff to investigate just one individual, we could have audited your entire student roster or employee list. Verify Residence provides you with an actionable “game plan” rather than relying of inaccurate tips or possible leads from unreliable sources. Furthermore, once our report is delivered, we will assist your organization with possible next steps to determine the true nature of any fraud being committed.
Individuals who try to commit residency fraud often submit fictitious or easily forged documentation in order to satisfy residency requirements. However, these individuals are not able to manipulate the myriad of records such a credit header files, addresses reported to credit card companies, financial institutions, the postal service, or any business entity that does business with the subject of an inquiry. While possible, it is remarkably difficult to remain truly transparent to the ever-connected world.
The results of our Residency Audit Report will enable your staff or our investigators to quickly identify potential fraud and begin the interview and investigation process to confirm the actual residence of an individual.
Types of Residency Fraud
Student Fraud
Some of the most common cases of residency fraud occur when a parent lies about their current address to have a student placed in a particular school district. The parent may even go as far as providing false or forged documentation to the district at the time of enrollment.
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Employee Fraud
There are many reasons that may encourage an employee to allege that their address matches the state for which they work in. In many cases, that reason is caused by families wanting to live together, caring for a family member in need, salary increases versus the cost of living, or new job opportunities.
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Voter Fraud
Intentional voter fraud is a real issue facing many entities responsible for conducting elections. This happens when an individual or group of individuals purposely supply false or misleading information in an effort to cast more than one ballot. This is seen often in high profile election years where political sentiments are heightened.
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Welfare Fraud
Welfare residency fraud and different types of public assistance fraud cost taxpayers millions of dollars each year. Welfare residency fraud exists when an individual is claiming residency in one jurisdiction for the purposes of taking advantage of a particular program only available to residents in that particular jurisdiction.
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Please contact us with questions, to report a fraud, or to get a quote for your organization residency verification needs.
