Author Archives: Allie

A candidate comes across your desk and for most employers (approximately 60% according to Career Builder) it’s a natural next step to do a quick social media search.  Maybe a look at their Facebook page.. or Twitter account… and then … Continue reading

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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

As many of you know, more and more cities and states across the country are beginning to instill Ban the Box laws, restricting employers from asking their job applicants about their criminal history.  Oregon is the most recent state to … Continue reading

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Earlier this month Bill de Blasio, Mayor of New York City, signed Enactment: 2015/037, which bans the use of credit reports by some employers.  This ordinance will go into effect early September 2015. There are some exceptions to the restriction, … Continue reading

Posted in Franchisee Background Checks, Internal Investigations, Pre-Employment Updates | Tagged , , , , , | Leave a comment

In investigations you have to think outside the box and figure out unique ways to use resources. Here are our top 5 FREE website picks. Spy Dialer Spy Dialer is a free and anonymous way to find out who called … Continue reading

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The short answer is NO. If you’re only ordering a “Criminal Package” on your Applicant, then Restraining Orders and Orders of Protection are not covered because of their civil nature. A police report may be filed at the same time … Continue reading

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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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There have been recent developments in the Ban the Box campaign which have resulted in different requirements for making a conditional offer to a potential employee.  These requirements are based on whether or not your city or county has banned … Continue reading

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The average Organized Retail Crime ring costs retailers upwards of $46,000 per month, with the holidays being their busiest time of the year.  As these criminal prepare to stock up on your merchandise this holiday season, are you ready for … Continue reading

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