Do provide us with the latest information. Your initial evidence will form the foundation that justifies the expense of a Sub Rosa investigation, and the evidence from this investigation will usually be enough to move forward with legal action. With this evidence, we then can do a Sub Rosa investigation to document, with video, that your suspicions are correct. This type of documentation may be based upon medical reports, eye witnesses or any other type of evidence that would lead you to believe there is fraud. It may not be good enough in a court of law, but it should be good enough to warrant surveillance of a suspect.
The following are the most important do’s and don’ts of a Sub Rosa investigation and how it relates to a client.īefore we begin to investigate someone, we need to know that there is strong evidence to suspect fraud. However, some of the responsibility falls on the client. In order to achieve the highest probability of success, a private investigator must know everything that should be and should not be done. There is a right way and a wrong way to conduct a Sub Rosa investigation.
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