“Perfect service and communication! Exceeded expectations in every way. Highly recommend!!”
— Client Review
Using Subrosa Surveillance to Combat Insurance Fraud: An Essential Tool for Fraud Detection
By mike | Nov 5, 2024
In surveillance terms, subrosa surveillance (Latin for “under the rose”) refers to covert, confidential, or secretive activities. This term describes the act of conducting surveillance discreetly, ensuring that the subjects of investigation remain unaware. Common in security, legal, and investigative services, sub-rosa operations are conducted to avoid detection and maintain confidentiality. In the insurance industry,… Read More →
How to Handle Employee Background Checks
By Michael Julian | May 21, 2018
In order to hire the right people, and maintain a culture of integrity at your business, it's important to do some vetting. Each new employee should receive a thorough background check before they're officially brought into the fold-a background check that might encompass criminal history, as well as potential financial red flags. Conducting employee… Read More →
Pre-Employment Screening Tips for Your Business
By Michael Julian | May 10, 2018
Good employees can be hard to find. Every company needs reliable and trustworthy people in order for it to grow, yet acquiring those people can require extensive searching. One way that companies prioritize that search is to invest in rigorous pre-employment screenings, helping ensure they're looking at qualified applicants before the hiring process advances too… Read More →
Pre-Screening Employees: Here's What to Know
By Michael Julian | May 3, 2018
Your company is only as good as its employees-and locating the best employees can be challenging. It's not enough to find someone who is technically skilled and competent, though that's obviously valuable. It's also important to find employees who provide a good cultural fit-and that surely means employees who possess great honesty and personal integrity.… Read More →
What's a Domestic Investigation?
By Michael Julian | Apr 27, 2018
Trust plays a central role in maintaining any relationship, and a strong sense of trust can keep the relationship going for decades. And yet, a single breach of trust can lead to a serious falling out, effectively squandering years of goodwill. Of course, one way in which trust evaporates is with the suspicion of… Read More →
Differentiating Competitive Intelligence and Corporate Espionage
By Michael Julian | Apr 23, 2018
Companies always enact measures to maintain their competitive edge in the market. One way in which successful companies try to stay on top is to practice competitive intelligence-a perfectly legal practice that encourages healthy competition. Yet in some instances, the legal line is crossed, all in the name of profit and advantage-turning the competitive intelligence… Read More →Services
Focused investigative support for complex, high-stakes matters.
Legal
Witness locates, interviews, evidence recovery, financial records investigations, cyber crimes, and asset search & recovery.
Explore Legal Investigations >>Insurance
Validate claims, identify red flags, document activity, and support defensible decisions in potential fraud matters.
Explore Insurance Investigations >>Corporate
Executive background investigations, due diligence, business intelligence, theft, computer forensics, and protection support.
Explore Corporate Services >>Workers Comp Fraud
Gather the investigative information needed to evaluate legitimacy and disability level with clarity and confidence.
Explore Workers Comp Support >>Asset Searches
Pre-litigation, mid-case, or post-judgment—identify where assets may reside to support appropriate strategy and settlement.
Explore Asset Discovery >>Surveillance Services
Obtain evidence that may not otherwise be provable in or out of court—especially when other methods fall short.
Explore Surveillance >>Every investigation starts with a commitment…
and ends with a guarantee.
Having been in business for decades, we know there are many investigation companies you can call on. One does not thrive for over fifty years in this industry without a foundation of honesty, integrity, and professionalism.
We can never promise results—but we always guarantee our performance. If you are not happy with our performance, you only pay what you believe our investigation is worth.
Reviews
Read ReviewsWe’re ready to work with you. Are you ready?
Contact us to get started and find out why clients choose NBI for high-accountability investigative support.
Recent NBI Insights
Premises Liability Investigations in Southern California: Building the Record Before It Disappears
In a California premises liability claim, the evidence that decides the case is often gone within days. Here is what a premises liability investigatio…
By: Michael D. Julian
Contractor and Storm-Repair Fraud Investigations: How Florida Property Owners Verify a Contractor Before the Money Moves
Storm season brings out-of-area contractors, upfront deposits, and disappearing crews. Learn how licensed investigators verify a contractor, document …
By: Michael D. Julian
Executive Background Investigations: How Boards Vet C-Suite Candidates Before an Appointment
A standard background check is not enough for a CEO or CFO hire. Learn what an executive background investigation verifies, why boards commission them…
By: Michael D. Julian
Nanny and Household Staff Background Investigations: Protecting Your Family and Home
Hiring a nanny, caregiver, or household employee means trusting a stranger with your family and home. Learn what a professional background investigati…
By: Michael D. Julian