Asset Searching

In certain cases Sub Rosa can provide Asset Searches. The searches are conducted by skilled personnel who capture information in public domain searches. The information is then employed by liquidators, bankruptcy courts,payment judgements and in financial dispute cases. This service can also be used in cases on marital dispute. The search will include professional, personal, family assets. Asset searches include information on:

• Credit information
• Assets listings
• Off-shore accounts
• Overseas assets
• Property

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.

Professional profiling
Background checks are essential when
employing a new staff member or going 
into partnership.     more>>


Witness Preperation
In Court, as in life, you never get a
second chance to make a first impression.   
more>>


Surveillance / Witness Location
Discreet surveillance operations can help 
locate elusive or missing persons, either 
nationally or internationally.   more>>