Undercover Officers

Providing undercover officers in order to gather intelligence on fraud and other associated criminal activity.

There may be times when your organisation needs to ascertain whether fraudulent activity is taking place including internal theft, espionage and other related fraud. Having an undercover officer within your workplace can assist with gathering information from the inside, collating that information and them disseminating it amongst senior management.

Our undercover officers have vast experience of working undercover and each officer is selected due to their knowledge, past experience and ability to blend into the environment needed. Each undercover officer has undergone specialist training including covert surveillance, investigative interviewing and undercover operations procedures.

Our undercover officers are able to gain intelligence from various human sources and by doing so be able to further engage within any unauthorised or fraudulent activity.

Contact us

Tel: 0333 370 4999
Email: info@ctrinvestigations.co.uk
Contact form
ISO 9001, ISO 14001 & OHSAS 18001 - Our commitment to quality is backed by our ISO accreditation and our internal quality management systems. ISO is the internationally recognised standard for the quality management of businesses. Our certificate number is: 5649
BSIA - Members of the British Security Industry Association and in particular a forming member of the BSIA Close Protection hub which was founded to cater for the London olympics 2012. The British Security Industry Association is the trade association for the private security industry in the UK. Its members provide over 70% of UK security products and services and adhere to strict quality standards.


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