SERVICES
Behavioral Analysis Interviews
Through face-to-face interviews,
conducted in a respectful, non-accusatory manner, Subrosa investigators
elicit information from cooperative employees who may be aware of unlawful
behavior among their co-workers.
In the course of the interview, a
thoroughly trained investigator and integrates in-depth analyses of both
the interviewee's verbal responses and nonverbal behavior, systematically
gauging the truthfulness of their verbal responses.
Confrontational / Accusatory
Interrogations
Subrosa agents also engage in accusatory interrogations with known
offenders who are identified through either the interview process or other
investigative means, in order to obtain confessions and related evidence
and information.
Pre-Employment Background
Investigations
Hiring personnel and retaining contractors whose employment and life
histories indicate they are more likely to be honest and ethical is one of
the most effective (and financially-sound) ways to protect your business.
Subrosa's state-of-the-art
investigation of candidates' personal and professional backgrounds will
enable you to avoid high-risk hires, such as individuals with a history of
illegal or unacceptable behavior.
Pre-Employment Honesty Interviews
Designed to complement our thorough
background investigation, the Pre-Employment Honesty Interview offers
employers vital insight and information through one-on-one screening
techniques that evaluate an applicant's probable ethical fitness for any
position.
The Interview is conducted in a
straightforward, respectful manner and explores any history of dishonesty,
criminal activity, and/or substance abuse the potential employee may have.
Pretext ("Sting") Operations
Subrosa Investigators possess
extensive, successful experience in creating and executing pretexts
("stings") to obtain compelling evidence of employee merchandise and/or
corporate trade secrets theft.
We use fictitious identities and
develop scenarios to identify dishonest employees who may be selling their
employer's stolen product or proprietary information on the black market.
Surveillance
Judges, juries and opposing counsel find photographic and videotaped
evidence more compelling and convincing than any other type of evidence.
When appropriate and authorized, Subrosa may assign an investigative team
to engage in surveillance, observing and documenting pertinent activity and
gathering crucial information, using state-of-the-art photographic and/or
video equipment.
We place the highest priority on
setting and maintaining a standard of excellence in our presentation of
such testimony, through meticulously prepared videotape evidence, and our
investigator's independent recollections and forthright professional
demeanor.
Undercover Operations
Undercover operations are usually
the most time- and cost- effective way to clearly identify those who steal,
defraud, or use/ distribute illegal narcotics on company premises during
working hours.
Using an undercover agent, we can
precisely document the internal activities of a company and uncover any
dishonest or criminal activity, halting their efforts.
Electronic Eavesdropping
Detection
Electronic eavesdropping devices
("bugs") are not the exclusive province of the movie industry or of the
international espionage agencies. Instead, they are a surprising reality in
our corporate world.
Whenever a client feels that the
integrity of a telephone system or the confidentiality of conversations may
be compromised, we can perform an efficient, thorough "sweep" of offices,
board rooms, and other work areas.
Statement Acquisition
Witnesses and principal parties to specific events under investigation can
be elusive and uncooperative.
Locating them is merely the first challenge; pinning them down to the facts
is the next. Once located, witnesses may provide dissimilar accounts of the
same event, depending upon many variables. The interviewer's objectivity,
thoroughness and skill often mean the difference between a statement
acquisition which elicits the most, and most truthful, information, and one
that fails in this regard.
For these reasons, Subrosa
Investigations, LLC places a premium on the training, education and
responsiveness of its investigators who are assigned to conduct statement
interviews. In addition, we provide our clients with the most rapid
turn-around time possible from the date of assignment, particularly when
the perceptions and memories of occurrence witnesses are at stake.
Supportive Documentary Evidence
Subrosa investigators are
highly-skilled in collecting, organizing and analyzing supporting
documentary evidence on behalf of our clients in all types of cases. We
work with photographs and diagrams of accident scenes, license examinations
and public records to "paint a full picture" of both the facts of an
incident and the participants.
Armed with this information, our
clients are best prepared to defend themselves or their legal positions,
with confidence and authority.
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