Under Cover Operation

The use of Undercover Operations is a lawful technique used in the detection and investigation of economic crime investigations, theft fraud, embezzlement, corporate espionage and issues dealing with corporate and personal integrity.

Sometimes it becomes clear during the course of an investigation that the only way to find either the source or the extent of the problem within the organization is to insert one of our operatives into the client’s organization in an undercover operations capacity. Inserting an officer into an organization and conducting or continuing an undercover operation/investigation through that officer requires a great deal of care and professionalism. We assess the client’s need for an undercover operation, define the operation’s goals, objectives and parameters, select the undercover operative, and then carefully manage the investigation as it progresses.

We discreetly report all illegal activities directly to the client. None of the information will ever be reported to the managers or supervisors or even security that might be involved. Our undercover investigators will assume a covert identity for the purpose of gaining confidence and establish evidence or information which would be unavailable otherwise.

Our team of professionals consist of various business, ethnic, social and geographical backgrounds. Our undercover operatives with training in the field, are capable of working in many industries and occupations. Due to the sensitive nature of these assignments, details and methodology will be discussed upon meeting with our senior staff.