Investigations > Undercover operations

At every moment there are situations that exist in which businesses are being targeted by criminal elements. These elements may be involved in internal theft, sale and distribution of illegal drugs, organized gambling, internal or hostile takeovers, and many other related illegal activities. As these criminal elements are pursuing their own agendas, they are creating huge liabilities for the businesses in which they are operating.

When such elements attain a certain level of activity, the only effective step that can be taken is the initiation of an undercover operation.

The type of undercover method that is selected will depend upon a confidentially prepared threat assessment of the criminal element, and the nature of activities.

We have an extensive and successful history in conducting undercover operations of all types.