🕶 Undercover Investigations

Develop a pretext for hard-to-get information.


An undercover investigation involves making direct contact with subjects and situations under a pretext, and works well for locating elusive subjects, fraud detection, asset searches and more.  

It's a way to gather intelligence that can’t be otherwise obtained from searching records or conducting a surveillance.

Pretexts can be used to gain entry into sites where assets may be located, a debtor is suspected to be employed, an elusive subject might be staying, where something deceptive is happening, or any other activities and conversations that will provide information and leads.

⬇️ Other