Monthly Archives: March 2013

A Florida woman faces embezzlement charges after throwing her boss a surprise birthday party.  Ruth Amen of Boca Grande worked as the office manager for Gulf to Bay Reality for over 10 years.  Upon throwing one of her bosses a surprise birthday party, … Continue reading

Posted in Internal Investigations | Leave a comment

The Securities and Exchange Commission along with individual state security departments have regulations in place for financial advisors.  Secretary William Galvin of Massachusetts is taking a step forward to heighten security by proposing a required criminal background checks as part of the investment advisor representative registration … Continue reading

Posted in Subrosa in the News | Leave a comment

On March 8, 2013 the United States Citizenship and Immigration Services released a new Employment Eligibility Verification Form I-9. The new form displays the revision date of “03/08/13” on the bottom left corner, along with the expiration date of “03/31/2016” … Continue reading

Posted in Pre-Employment Updates | Leave a comment

Through different investigations we often use a variety of websites with user generated content and aggregated Data.  While these are a great starting point, it is important to understand where the information on these websites comes from.  Below is an … Continue reading

Posted in Asset Investigations | Leave a comment