When The TRUTH Makes The Difference.

Types of Fraud

Our Fraud Specialties

Residence Fraud has become an increasing problem throughout the country. People try to take advantage and circumvent residency requirements for schools, employment, and voter registration. VerifyResidence.com specializes in providing our clients with access to the most comprehensive databases of the most current addresses for millions of people in the USA.

Student Fraud

Student Residency 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.

Voter Fraud

Voter Residency 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.

Employee Fraud

Employee Residency 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. 

Welfare Fraud

Welfare Residency 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.