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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
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Explore Legal Investigations >>Insurance
Validate claims, identify red flags, document activity, and support defensible decisions in potential fraud matters.
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Explore Corporate Services >>Workers Comp Fraud
Gather the investigative information needed to evaluate legitimacy and disability level with clarity and confidence.
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Recent NBI Insights
Elder Financial Exploitation Investigations: How Families, Trustees, and Probate Attorneys Build a Recovery Record
How professional investigators document elder financial exploitation - undue influence, caregiver theft, fraudulent transfers, and exploitative powers…
By: Michael D. Julian
Trade Secret and IP Theft Investigations: How Companies Build a Defensible Forensic Record Before Litigation
How companies and their attorneys investigate suspected trade secret and IP theft, preserve a forensic record, and build defensible evidence before fi…
By: Michael D. Julian
Skip Tracing Services: How Professional Investigators Locate Hard-to-Find Subjects for Civil, Criminal, and Family-Law Cases
How licensed private investigators use skip tracing to locate defendants, debtors, witnesses, missing heirs, and process-service subjects when traditi…
By: Michael D. Julian
Insurance Fraud Investigations: How Carriers and Defense Counsel Build Evidence That Holds Up in Court
How professional insurance fraud investigations are built - from pre-surveillance claim review to courtroom-ready evidence - and what carriers, SIUs, …
By: Michael D. Julian