There is a right way and a wrong way to conduct a Sub Rosa investigation.
For a business owner, employee theft is a reality that must be faced. Sometimes the theft is discovered, but the culprit is unknown.
Even when it becomes apparent to an individual or a company that a sub rosa investigation is needed, the importance of using a professional private investigator is not always appreciated.
Richard Fazlollahi, a district manager with the California Department of Industrial Relations-Division of Occupational Safety & Health, was arrested in June on bribery charges.
A California attorney specializing in real estate law has been sentenced to two years in prison after he was found guilty of a fraudulent short-sale scheme
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Recent Posts

Subrosa Investigation Do’s and Don’ts
September 29, 2025

How to Maximize Your Recovery in the Case of Employee Fraud
April 20, 2020


California OSHA Manager Charged with Bribery Scheme
August 13, 2018

California Attorney Gets Prison Time for Short-Sale Scheme
August 13, 2018

A New Obstacle in Divorce Asset Searches: Cryptocurrency
August 13, 2018
Search
Categories
Recent Posts

Subrosa Investigation Do’s and Don’ts
September 29, 2025

How to Maximize Your Recovery in the Case of Employee Fraud
April 20, 2020


California OSHA Manager Charged with Bribery Scheme
August 13, 2018

California Attorney Gets Prison Time for Short-Sale Scheme
August 13, 2018

A New Obstacle in Divorce Asset Searches: Cryptocurrency
August 13, 2018