Subrosa PI

Subrosa PI

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

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

Subrosa PI, LLC
3877 North 7th Street, Suite 220 Phoenix, Arizona 85014

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Series: Employment Background Checks: Industry Standards – The 7-Year Rules

Thursday, 25 February 2021 by subrosa
Series: Employment Background Checks – A Closer Look Topic #1 – Industry Standards – The 7-Year Rules Author: Robert Perez In looking closer at employment background checks, it is important to know there are industry standards…guidelines that are generally followed and accepted in the community of like-minded professionals.  Perhaps the most prominent of these in
  • Published in News

Introduction to Docket Research

Tuesday, 16 February 2021 by subrosa
Introduction to Docket Research Author: Sarah Morris 2021 Did you know that access to state court records varies widely based on jurisdiction? While all dockets are a record of the proceedings of a court case, they vary across jurisdictions in the type of information recorded, the level of detail included, and their availability to the
  • Published in News

Investment Due Diligence – Are divorce records important?

Tuesday, 19 May 2020 by subrosa
Authors: Tina Thomas & Jody Squires 2020 Your company’s partners have found investors, you have raised capital, you have generated transaction leads, and now you have a potential deal.  Maybe you have gone so far as to do some initial research into the company’s principals.  Now what?  Now it is time conduct a consented comprehensive
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Will you be one step ahead of your defaulting Debtors or two steps behind?

Thursday, 30 April 2020 by subrosa
Author: Tina Thomas 2020 While we are trying to figure out what the new normal is for us and our businesses, Debtors still owe their Creditors (your clients) money.  How do you help your clients find the money when Debtors are defaulting?  Is this the right time to be investigating a Debtor’s financial viability? At
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How about a little salt for those wounds? No thanks, we’ve had enough.

Thursday, 09 April 2020 by subrosa
As if COVID-19 hasn’t already caused us enough stress and anxiety with concerns about our health, jobs, money and the future, now comes the next dose – fraudsters and scammers ramping up to take advantage and serve us more pain and aggravation. Just this morning, I read about a CBD oil manufacturer claiming its products
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Investigator Update

Wednesday, 25 March 2020 by subrosa
Investigative Trends Amid COVID-19 March 2020 Author: Joe S. Bettner As we continue through these uncertain and unprecedented times, now more than ever is it important for each and every individual to do their part in helping contribute to the overall health and safety of the world.  For many of us this also means continuing
  • Published in News

The Fraud Triangle Model: A Theory on Who Commits Fraud and Why

Monday, 27 January 2020 by subrosa
Have you ever considered what kind of people commit fraud, and why?  Research has revealed certain behavioral traits that are common among most people who commit fraud, such as living beyond their means, financial difficulties, entitlement, and belief of inadequate pay from their employer.  The surprising fact is that these individuals are not typically career
  • Published in News

Background Checks: Potential FCRA Updates Heading Our Way

Friday, 03 May 2019 by subrosa
May 2019 The House of Representatives is reviewing a reform bill that may lead to significant changes to the Fair Credit Reporting Act (FCRA), as reported by the Consumer Data Industry Association earlier this month. These changes will directly affect how consumer reporting agencies (CRAs) like Subrosa report information in our employment background checks.  Most notably
  • Published in News

5 Common Myths of Private Investigations

Tuesday, 12 March 2019 by subrosa
Author: Ellie St. Aubin March 2019 What does a Private Investigator really do? When you hear the words “Private Investigator;” “P.I.;” “Private Detective;” or “Private Eye,” your head is bound to start spinning of fantastical ideas.  What pops in your head first?  Perhaps Sherlock Holmes, with the hat, a magnifying glass and a tobacco pipe?
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Don’t Let Your Dollars Catch Fyre

Friday, 08 February 2019 by subrosa
We see it every day, and it seems like it’s everywhere. Eye-catching headlines tell us how investors are defrauded out of large sums of money after a deal didn’t turn out as promised.  Things just aren’t always as they appear.  The recent Fyre Festival debacle is a great example of this.  Investors lost millions after
  • Published in News
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