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Professional profiling
Background checks are essential when employing a new
staff member or going into partnership. more>>
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Asset Searching / Financial profiling
High risk investments can be minimised with
thorough financial history reports more>>
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Surveillance / Witness Location
Discreet surveillance operations can help locate elusive or
missing persons, either nationally or internationally. more>>
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Professional Profiling |
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When
hiring new staff, whether their entry level or a senior
manager, taking on a new business partner, sub-contracting
business, expanding an investment portfolio or simply
renting out a business premises, most people still prefer
to believe that honesty is the best policy. Based on
this, companies and individuals, generally accept the
information presented to them by employees and business
associates as true.
Unfortunately, this is not always a valid assumption.
The ongoing growth in employee fraud/white collar crime
combined with recent high profile international fraud
cases have shown that people cannot always be trusted.
Global security research carried out by American Society
for Industrial Security (ASIS) concluded that over the
coming decade employees would become the greatest threat
to company security. In retail settings alone it is
estimated that staff are responsible for over 25% of
theft. Employee fraud effects companies across the spectrum
of industries from services and retail through to industry
and construction.
SubRosa
can provide detailed background checks on staff and your
associate companies. The function of the search is to
uncover anomalies, omissions or misinformation in their
application or presentation. Due diligence checks utilise
proprietary information and public domain information
to provide you with:
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Pre-employment verifications
• Criminal convictions search
• Bankruptcy
• Marriage records
• Asset pricing
• Credit information
• Investment opportunities
• Financial Profiles
• Civil litigation history |
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The
firm can also supply forensic accounting services to review
proposed purchase, sale or merger transactions. Accepted
practices of forensic accounting, similar to that employed
by the Revenue Department are employed in this search.Every
investigation is supported by concise cogent professionally
written reports. If you want to be sure about your business
partners, Sub Rosa can provide you with the information
you need. |
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