A huge amount of invaluable information can be learned on line if you know where to look, coupled with specialist, proprietary databases. A typical investigation will always include such research, in any and all languages.
Hard to get information of all kinds from across the world.
Picking up when the accountants and lawyers are finished. Exacting details about the antecedence, reputation, associations, criminal and civil records, finances and much more, of the key parties in a merger or acquisition.
The same skill sets as Due Diligence applied for pre-employment, pre contract, pre litigation, or any other commercial or personal requirement. Please refer to our extensive Know Your Customer document for a generic breakdown of this capability.
Working as a key member of your legal team we provide all support for your litigation, from key witness location through to surveillance, intelligence gathering, financial analysis (do they have the wherewithal to meet any judgment), credibility checks, associations, lifestyle, family, and so on.
Usually entails follow-the-money investigations. We are very strong in off-shore enquiries, locating the beneficial ownership details of off-shore corporations and their associated financial matrix. Property, investments of all kinds, luxury items, pensions, lifestyle profiles, disguised interests/nominee holdings and so forth make up this all-important service.
Our client has a need to know why the competition is doing so much better in the market then they are. Usually allied to suspicions of malpractice involving personnel, contractors, data leakage, or bribery and corruption.
We will work closely with the client and ethically hack their systems to identify flaws, and to then advise remedies. This service can work with broader investigation services, with a view to identifying protagonists and to assist in bringing them to justice.
Electronic de-bugging sweeps are designed to detect and eliminate the presence of hostile audio transmitting devices which may be present in your confidential areas - boardroom, sales and financial meetings, and so forth. The advent of IT based communications has led to an exponential growth in debugging computers and devices, leading to a drop in ECM research. The savvier criminal knows this and exploits the fact.
A division headed by a former UKSF and Security Services partner.
Alan Graham, CEO is an experienced, knowledgeable corporate investigations specialist, with 30 years involvement in the industry. Alan was a partner in an investigations/security business in London that he helped grow into a significant global player. Alan has an enviable range of contacts across the globe in a wide variety of fields and has strong critical thinking skills. He is the sole partner in the current trading structure, Subrosa based in London. This business has been running since summer of 2012.
Joseph Robinson was formerly on the editorial board of a major UK broadsheet title. Joe is also a film maker and dogged investigative journalist. Joe will bring both his investigative journalism to bear on Clients' behalf as well as considerable public relations abilities and business networking expertise to Subrosa. His PR skills will be used in helping to present Subrosa in the right markets both at home and abroad.
Ed Gooda has worked in the insurance industry since 1988 and held senior executive management roles for a number of insurers and reinsurers including RSA, AIG, XL and Tokio Millennium Re, a managed general agency (Fusion Insurance), a Lloyd's managing agency (Marketform) and a firm of chartered loss adjusters (McLarens). Ed consults The Chartered Insurance Institute in London, The Gibraltar Insurance Institute, The Institute of Risk Management, Glasgow Caledonian University, The Singapore College of Insurance and three distinguished lecturing organizations with global reach. Ed has been involved in executive education for over 20 years and has extensive international underwriting and claims management experience in the Lloyd's and London market and also sits on the Fellowship Assessment Board of the Chartered Insurance Institute.
Isabella Segal, CFO is a Chartered Accountant and specialist in forensic accountancy. As well as formidable accountancy experience and skills, Isabella has something different to offer her Clients - an incredible life story. In May 2013, she transitioned to Isabella and is now at the forefront of the LGBT business community in London, a prominent member of OUTstanding, a networking organisation for LGBT professionals. Isabella qualified as a Chartered Accountant in 1980, joined Levy Gee a year later and became a partner in 1985.
Advisory Board (Names deliberately withheld for protection)
Former Group 4 High Security Division Executive for 10 years who also held a board position of International Security Management Group - their primary function was providing investigative and risk management services to the international insurance markets including Lloyds of London. He was responsible for two risk disciplines within this business, financial institutions and oil and gas on a worldwide basis. He is now involved in the creation of internet management access tools that are currently being utilised by both the insurance and defence industry.
Former Assistant Commissioner with Scotland Yard Specialist Operations in Counter Terrorism - a post dedicated to anti-terrorism within the UK and abroad. His duties included National UK responsibility for Counter Terrorism and Security including global protection of The Royal Family, UK Government and the protection of the diplomatic community and estate in UK. He was also formerly a Chief Constable in a major UK force in charge of a budget of £200m pa.
Former Scots Guards officer and Major in the Special Air Service who is now based in the USA. He is a professor who lectures on risk and security and has a very considerable nexus within US/UK government, military and security arenas. He is a person of considerable gravitas and reputation globally.
A practising barrister licensed to practice in England & Wales and India - he advises and represents individuals and companies on a range of regulatory and commercial disputes, anti-bribery, anti-corruption, compliance and money laundering. He has significant experience as a defence lawyer defending in wide ranges of economic offences including serious fraud, proceeds of crime, restraint orders, asset recovery and cyber crime. He is a recognized expert in the field of financial crime, corruption and asset recovery by the Council of Europe, European Academy of Law, European Institute of Public Administration, Foreign and Commonwealth Office, and USA Embassy (Barbados). In 2015, he provided legal training to Romania, Barbados, Germany, Sweden and Montenegro and lectures widely on good governance.
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