Student Residency Investigations performed by Liar Catchers

If students in the state are attending a school that is not within the district of their actual domicile, they ( or their guardian ) is in violation of : 13 KAR 2:045. Determination of residency status for admission and tuition assessment purposes. Reduced budgets and a lack of state funding are forcing municipalities to insure that all of the students within the school district meet residency requirements. Having parents supply proof of residence at the time of enrollment, or re-enrollment, is no longer sufficient as the actual student residence may have recently changed, or parents may have actually supplied fraudulent documents to justify residence. Liar catchers provides cities and schools with a way an cost effective address verification service.


Our staff can review individual files and determine if potential fraud exists. If so, our investigators, or that of associated qualified licensed investigators throughout the United States, will interview individuals that may…

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In many cases, surveillance is necessary and extremely beneficial in proving the actual residence of an individual. In the event that sufficient indicators exist to suspect residency fraud, investigators may conduct…

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