Category Archives: Asset Investigations

At Subrosa we are celebrating the expansion of our offices into the state of Michigan!  Subrosa’s new presence in Michigan will support the growth and increasing demand for our investigative work in the Midwest. Subrosa is actively serving clients throughout … Continue reading

Posted in Asset Investigations, Franchisee Background Checks, Internal Investigations, International Investigations, Internet Resources, Locating and Interviewing Witnesses, Pre-Employment Updates, Subrosa in the News, Surveillance | Tagged , , , , , | Leave a comment

Time is of the essence when you’re trying to garnish a bank account during tax season.  According to the IRS, most e-filing tax refunds are issued in less than 21 days.  If you’re like most financial institutions, it can typically … Continue reading

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Quick tip! When you pursue bank and brokerage account searches, add PayPal to your list! Keep in mind that PayPal requires a Subpoena sent to the below address before the release of any such information. Writ of Garnishment must be … Continue reading

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It’s been a year since the asset search on your debtor came up with nothing. Here are tips to make your New Year’s judgment resolution come true. As a creditor, you have a permissible purpose to pull your debtor’s credit … Continue reading

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In an attempt to combat employee theft, retailers turn to retail theft databases which give further insight into ones previous retail career that would not show up on background checks.   According to the National Retail Mutual Association (NRMA), less than … Continue reading

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The myth that restoring a phone to factory setting is adequate for data removal can leave a data trail of your most sensitive information.  Just because you deleted your banking app, personal photos and contacts does not mean the next person can’t … Continue reading

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Through different investigations we often use a variety of websites with user generated content and aggregated Data.  While these are a great starting point, it is important to understand where the information on these websites comes from.  Below is an … Continue reading

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Following accusations that Russian oligarchs were depositing dirty money in Cyprus, private investigators will be used to check the banks for breaches of money laundering rules.  The investigation is a prerequisite to discussing bailout terms. Jeroen Dijsselbloem, the Dutch finance … Continue reading

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Yes, but there are things you should know… Once you are awarded a judgment there are steps to take in getting your money.  Locating your debtor’s bank and going ahead with putting a levy on their bank account is a … Continue reading

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It’s not a coincidence that most asset searches yield minimal or barely useful information.  By the time a settlement is reached or a judgment is awarded, there is a good possibility that the person whose assets are in question are … Continue reading

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