Taken from the Headlines: Real-Life Stories Reveal How Proper Investigations Can Help Recover Assets
Thursday, February 09, 2023
by Subrosa Investigations
There are many reasons your company might seek to recover assets from another organization or an individual. In a lawsuit involving fraud, employment matters, personal injury, or fiduciary responsibility, for example, if the case results in a successful judgement then the process moves to the asset recovery phase. However, it can be extremely difficult to
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What the George Santos Story Reveals About the Importance of Proper Background Investigations
Tuesday, January 24, 2023
by Subrosa Investigations
When you’re evaluating a company as a potential acquisition target or considering taking a majority stake in a business, you conduct rigorous due diligence on every aspect of the organization—from its financials and contracts to its product/service offering, customers, technology, and much more. But do you take the same care in investigating the company founder,
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4 Reasons Your Law Firm Should Hire a Private Investigator
Friday, December 16, 2022
by Subrosa Investigations
For attorneys today, hiring a private investigator can be essential to gathering the evidence needed to build a successful case that represents clients well. Private investigators can play a pivotal role in collecting, organizing, and analyzing evidence, which can be beneficial to clients strategically. Plus, outsourcing parts of the discovery process is often more cost
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Employee Background Checks: What Every Company Needs to Know
Tuesday, December 06, 2022
by Subrosa Investigations
Background checking is a vital practice within your company’s hiring process. Vetting applicants before they join your firm is one of the most effective ways to mitigate the many risks associated with a bad hire – which can range from damage to client relationships and your company’s reputation to substantial legal and operating costs. In
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The Comprehensive Due Diligence Checklist for Investors
Tuesday, November 15, 2022
by Subrosa Investigations
As an investor, how can you make informed decisions that promote success and mitigate the risks involved in financially backing new or existing businesses that hold promise? In this white paper, we will provide you with an Investor’s Due Diligence Checklist, a blueprint for you to follow as you consider potential business investment opportunities and
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Corporate Due Diligence Investigations: What Every Business Should Know
Thursday, November 10, 2022
by Subrosa Investigations
According to the Corporate Finance Institute, corporate due diligence involves an investigation or audit designed to “confirm all relevant facts and financial information and to verify anything else” related to an investment deal. Completed before a deal closes, due diligence provides the buyer or investor with “an assurance of what they’re getting.” The due diligence process is
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The 4 Types of Private Investigator Surveillance
Thursday, October 20, 2022
by Subrosa Investigations
One of the most effective methods private investigators use to gather information is surveillance. Through legal surveillance practices, a professional private investigator can gain data and insights regarding the behaviors of individuals who may be involved in unethical business behaviors or criminal acts, such as corporate fraud and insurance fraud. Surveillance investigations provide attorneys, insurance
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9 Best Practices for Executive Hire Background Checks
Tuesday, October 04, 2022
by Subrosa Investigations
The leaders you hire profoundly impact your company’s culture, productivity, competitiveness, and financial outlook. As stated by Indeed, effective leaders “provide clarity of purpose, motivate, and guide the organization to realize its mission.” Conversely, poor leadership comes at a price. For example, marketplace data shows that “71% of Millennials will leave their job within two
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5 Credentials to Look for in a Private Investigator
Thursday, September 22, 2022
by Subrosa Investigations
The use of private investigators is on the rise, growing by more than 13% annually in the U.S., according to the Bureau of Labor Statistics. If you are a business owner in the insurance, human resources, asset management, or legal services industry, there are many reasons you may wish to enlist the help of a
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Social Media’s Role in the Due Diligence Process
Thursday, June 30, 2022
by Subrosa Investigations
Author: Andrew Hesner Data from the Pew Research Center shows that as of 2021, more than 80% of U.S. adults, aged 18 to 49, have at least one social media profile. In fact, there were more than 2.85 billion monthly active users on Facebook in 2021. Since the early 2000s, social media has been the
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