Overview
Our Undercover Operations services provide a unique solution for situations where traditional investigative methods may not be effective. Our specially trained investigators can assume roles within organizations or social groups to observe and document activities from the inside. This approach is particularly effective for investigating workplace theft, fraud, drug use, or policy violations that may be hidden from external observation. All our undercover operatives are thoroughly trained in legal and ethical guidelines to ensure that their activities remain within the bounds of the law and that any evidence gathered will be admissible in court or administrative proceedings.
Key Features
- Employee misconduct investigations
- Workplace drug use detection
- Policy violation documentation
- Intellectual property theft investigation
- Detailed reporting for management action
Benefits
- Inside access to otherwise hidden activities
- First-hand documentation of violations
- Identification of all involved parties
- Understanding of methods and patterns
- Legally obtained evidence for termination or prosecution
Case Study: Exposing Widespread Inventory Theft
A manufacturing client in Chennai was experiencing significant inventory losses despite enhanced security measures. Our undercover operative, placed as a warehouse employee, identified a sophisticated theft operation involving multiple employees across different shifts and a fence who was purchasing the stolen goods. The documentation provided by our investigator led to the termination of the involved employees and criminal charges, resulting in a complete elimination of the inventory shrinkage problem.
Why Choose Seek&Solve
- Licensed & insured professionals
- Former law enforcement & military specialists
- Cutting-edge technology & resources
- Strict confidentiality protocols
- Court-admissible documentation
- 13+ years of investigative experience
Request Information
Contact us today to discuss your specific needs and how our undercover operations services can help you.
Typical Timeline
Initial Consultation
Within 24 hours
Investigation Start
1-3 business days after approval
Progress Updates
Regular intervals throughout
Case Completion
Varies by case complexity
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