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 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 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 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 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.