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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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Surveillance
/ Locating Witnesses |
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Subrosa
can provide your company with surveillance services.
Depending on the operation, we can provide a single
surveillance operative, or a team. The team will use
photo or video where appropriate.
Photo/video
evidence is supported by concise cognitive written reports.
Surveillance is commonly required for:
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Insurance
fraud
- Individuals claiming for an allegedly
debilitating injury can frequently be videoed
engaging in physical activities e.g. working
or playing sports. This evidence can then
be used to refute their claim. Insurance
fraud investigations can be supported by
background checks and personal interviews.
This evidence can then be used to refute
his aspect of their claim.
Locating
witnesses
By working with local and
state agencies, and utilising
company resources,
witnesses in civil cases
can be located and served.
Staff
fraud / theft
- Surveillance techniques can also be applied
to suspected staff fraud or internal theft
scenarios. Again, surveillance can be supported
by background searches and personal interviews.
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