California law requires that schools must keep an annual verification of residence in
perpetuity as a part of a student’s record. This residency verification process is in place to ensure that student needs are appropriately addressed as well as to prevent fraud. It is estimated that hundreds of thousands of dollars are unnecessarily spent or lost each year in California by schools, colleges and universities who have fallen victim to those who fraudulently represent their place of residence.
Oracle Investigations Group has been successful in assisting schools, colleges and
universities in verifying the actual place of residence for students with questionable
residency. Our efforts have saved our clients exponential financial and administrative
resources by locating students fraudulently misrepresenting their residence to benefit
from unallocated regular or special education services and college students fraudulently misrepresenting their in-state residency.