Business Details
25 Years
experience
Trusted Private Investigation Services in Phoenix, AZ
Subrosa PI delivers investigative excellence with discretion and integrity, serving clients across Arizona, Illinois, Indiana, Michigan, and Wisconsin. With decades of experience in the US and globally, our licensed investigators specialize in litigation support, asset investigations, pre-employment background checks, due diligence, and insurance claims investigations. We prioritize personalized approaches, leveraging proprietary analytical processes and cutting-edge technology to uncover concealed assets, verify information, and mitigate risks.Rooted in mutual respect and trust, our team is committed to confidentiality, security, and compliance, ensuring clients receive accurate, actionable intelligence. Founded in 2001, we combine industry certifications, bilingual capabilities, and a client-centric ethos to address complex challenges across insurance, legal, financial, HR, and corporate sectors. Our mission is to empower informed decisions through superior intelligence collection, fostering peace of mind and long-term partnerships built on reliability and results.
Services
Litigation Support
Asset Investigations
Background Checks
Due Diligence
Claims Investigations
Surveillance Services
Intellectual Property Protection
Undercover Operations
Electronic Eavesdropping Detection
Witness Interviews
Details
- Year established: 2001
Highlights and features
- We offer decades of investigative experience across global markets.
- Our team is certified in fraud examination and advanced interrogation techniques.
- We provide bilingual (English/Spanish) services with cultural expertise.
- Our proprietary asset search process uncovers concealed financial assets.
- We maintain strict compliance with legal and ethical investigation standards.
Associations and certifications
- Association of Certified Fraud Examiners
- Reid Technique of Interviewing and Interrogations
- Investment Migration Council
- National Council of Investigation and Security Services
Services
Litigation Support
Our litigation support services provide critical evidence for complex legal cases. We specialize in witness location, asset verification, and documentary evidence collection. With experienced investigators familiar with court procedures, we deliver meticulously documented findings to strengthen legal positions. Our team works closely with attorneys to develop strategic approaches that meet case-specific requirements.
Asset Investigations
We specialize in locating concealed assets through proprietary analytical methods. Our investigators combine fraud expertise with advanced research tools to trace hidden financial resources. Services include pre-judgment evaluations and post-award recovery strategies. We maintain up-to-date knowledge of asset protection legislation to ensure legally compliant investigations.
Background Checks
Our comprehensive background checks go beyond basic verifications. We employ a holistic approach combining technology tools with investigator expertise. Services include criminal record checks, employment verification, and executive due diligence. Our customized screening processes help mitigate hiring risks while ensuring FCRA compliance.
Due Diligence
We conduct enhanced due diligence investigations for mergers, acquisitions, and investment decisions. Our services include executive background checks and corporate reputation assessments. We identify potential risks through thorough research of financial records, legal histories, and business relationships. Our reports provide critical insights for informed decision-making.
Claims Investigations
Our claims investigation services help insurers verify accident details and detect fraudulent activity. We employ surveillance, social media analysis, and witness interviews to validate claims. Specialized services include bodily injury assessments and property loss investigations. Our findings help insurers make evidence-based coverage decisions while maintaining legal compliance.
People
Daniel Perez
President and CEO
Founder of Subrosa PI with 40+ years in private investigation. Former Chicago police commissioner and Special Agents Association president. Holds multiple industry certifications and serves on Arizona Small Business Administration advisory boards.
Allie Perez Gehm
Chief Operating Officer
MBA holder with expertise in operational leadership and HR management. Oversees investigative quality control and strategic growth initiatives. Former board member of Arizona Human Resource Executive Forum. Focuses on client-centric service delivery and team development.
Questions
How do I request an investigation or service from Subrosa Investigations?
Complete our website contact form. A team member will schedule a consultation to discuss your needs and develop a customized investigative plan with cost estimates.
Can you provide cost estimates before starting an investigation?
Yes, we provide detailed cost estimates after understanding your requirements during the initial consultation. Budget parameters are established before any work begins.
How do you ensure compliance during investigations?
We maintain strict compliance with all applicable laws through continuous staff training, multi-level quality reviews, and adherence to industry-specific regulations across jurisdictions.
Do you offer multilingual investigation services?
Our team is fully bilingual (English/Spanish) with cultural expertise to effectively communicate with subjects and navigate cross-cultural nuances during investigations.
What industries do you primarily serve?
We specialize in insurance, legal, financial services, human resources, and corporate sectors. Our experience spans both domestic and international investigations.
