Subrosa Investigations

Subrosa Investigations

Superior intelligence collection and analysis, practiced with integrity, discretion and professionalism.

T 833-SUB-ROSA
Email: info@subrosapi.com

Subrosa PI, LLC
3003 N. Central Ave. | Suite 1070 | Phoenix, AZ 85012

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    • Insurance & Claims Investigations
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FCRA Compliance: Consumer Reports & Adverse Action

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Employers are erring on the side of caution in the hiring process to avoid paying big bucks for non-compliance of the Fair Credit Reporting Act (FCRA). A recent SHRM publication revealed that some businesses have already been forced into million dollar settlements because they weren’t compliant with FCRA. This year alone, nearly 30 employers nationwide
  • Published in Blog

Are Restraining Orders and Orders of Protection Covered in a Background Check?

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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 as a restraining order or order of protection, but if the victim doesn’t press criminal
  • Published in Blog
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Social Media Checks: What’s the Latest?

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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 YouTube. Before you know it, you’re looking 54 weeks back on their Instagram! What if you
  • Published in Blog

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  • Home
  • About
  • Services
    • Insurance & Claims Investigations
    • Litigation Support
    • Asset Investigations
    • Pre-Employment Background Checks
    • Due Diligence Background Checks
  • Blog
  • Locations
    • Arizona
    • Illinois
    • Michigan

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Arizona License - 1003014 | Illinois License - 117-001469 | Indiana License - PI21700021 | Michigan License - 3701207121 | Wisconsin License - 17373-62 |
Ohio License – 20242100533402

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