Category Archives: International Investigations

At Subrosa we are celebrating the expansion of our offices into the state of Michigan! ¬†Subrosa’s new presence in Michigan will support the growth and increasing demand for our investigative work in the Midwest. Subrosa is actively serving clients throughout … Continue reading

Posted in Asset Investigations, Franchisee Background Checks, Internal Investigations, International Investigations, Internet Resources, Locating and Interviewing Witnesses, Pre-Employment Updates, Subrosa in the News, Surveillance | Tagged , , , , , | Leave a comment

Following accusations that Russian oligarchs were depositing dirty money in Cyprus, private investigators will be used to check the banks for breaches of money laundering rules.¬† The investigation is a prerequisite to discussing bailout terms. Jeroen Dijsselbloem, the Dutch finance … Continue reading

Posted in Asset Investigations, International Investigations | Leave a comment