Undercover operations may be initiated under a variety of circumstances in order to establish trust to obtain information or document activities relative to an investigation. Often, an undercover investigation is undertaken to identify the perpetrator(s) of an internal theft ring or to obtain specific intelligence regarding the operations of a con or fraud. We pride ourselves on our ability to con the conman time and time again.
Only investigators trained in undercover investigative methods and techniques are assigned to undercover operations. Our undercover investigations have ranged from simple “secret shopper” scenarios to complex criminal investigations requiring the use of established front companies, backstopped undercover identities, dedicated housing, vehicles, phones, etc.
Please contact us for more information to see how the use of an undercover investigation may benefit your situation or organization.