Professional profiling

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

Asset Searching / Financial profiling








High  risk investments can be minimised with
thorough financial history reports          more>>

Surveillance / Witness Location

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

Asset Searching / Financial profiling

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.

The search will include professional, personal, family assets. Asset searches include information on:

 

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

 

  

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