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.