Sub rosa investigation
- #Sub rosa investigation software#
- #Sub rosa investigation professional#
- #Sub rosa investigation free#
Johnson, CLI, CII wrote in the reference text, Corporate Investigations, “Modern due diligence … includes many day to day management operations and decisions in national and international commercial transactions, including mergers and acquisitions.” (1) As our markets have expanded nationally and globally so have the opportunities for business frauds and other economic crimes. A more extensive asset investigation involves a search for bank accounts, which are conducted in compliance with all applicable laws, such as the Graham Leach Bliley Act.ĭo you conduct due diligence investigations? An asset investigation can be limited to a search for unencumbered real estate and personal property, such as boats, airplanes, motor vehicles, collectibles, etc. What do you mean by an asset investigation?Īn asset investigation is the search for the property and other holdings of a judgment debtor or a subject in anticipation of litigation. For more information, go to our Business Investigations and Background Screening pages. For small business owners, we often assist in collateral recovery and judgment enforcement, such as skip tracing and asset investigations. In addition, a common service we provide to businesses both large and small is pre-employment screening of job applicants, not only production line workers but sales representatives and management personnel. We also provide investigative services to companies that are self-insured, on a Workers’ Compensation claim that appears suspicious, for example.
#Sub rosa investigation software#
We are seeing more assignments in intellectual property investigations, such as counterfeit products in secondary retail markets, trademark infringements and software piracy. We conduct loss prevention assignments, whether they require an undercover operative in the workplace or surveillance of a sales representative.
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In any scenario, Justice can help uncover the truth.We are referring to any investigation for a business owner, whether a sole proprietor or corporation manager or executive, that relates to protecting the assets of the business. Surveillance is needed for all kinds of situations, from a business due diligence, to a sub rosa investigation regarding an insurance case, to an infidelity situation where a boyfriend, girlfriend, spouse or partner may be cheating.
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We also utilize drones and specialized covert hidden cameras for surveillance that provide an extra edge. The video and photo equipment that we use for our surveillances is extremely high-tech and we have several cameras and other pieces of equipment that are able to capture intelligence from extremely long ranges, in the dark with night vision, underwater and in intense weather. The reason why we exclusively use these types of investigators is that we can rely on them to execute at a very high level and provide surveillance video or photo intelligence that otherwise wouldn’t be able to be obtained by average investigators.
#Sub rosa investigation free#
Call us today for a free consultation.Īll of our surveillance operators are former police officers and police detectives who have worked undercover, as well as special operators in the US Military. Every case is unique, so call us today for a free consultation, and we can help you determine the proper course of action whether you are recovering a judgment and are looking for a bank account to satisfy the judgment or wanting to know the likelihood of available funds as well as real estate, businesses and more.
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#Sub rosa investigation professional#
Whether you have already made a deal, or need to investigate an ongoing transaction, asset trace, or ongoing custody matter involving potential financial fraud, our licensed private investigators will be able to assist in nearly every situation.ĭo you need to locate a private or hidden bank account, trace a business bank account or find other hidden assets such as IRA’s, credit cards, trade lines or off-shore funds? We have the professional and legal resources that can identify hidden bank accounts and assets. Have you recently been asked to invest in a business or real estate deal from a friend, business partner or even a family member? There’s no reason to take chances when the truth is only a phone call away.