We are providing Corporate Investigation Services, Due Diligence Investigations, Background Checks & Intelligence Services in UAE and 100+ countries

Undercover Investigations

Undercover Operations is the most effective tool for getting the desired information which otherwise through normal investigations is not possible. Undercover Operations are undertaken when the primary investigation has failed or there are no productive results.

Generally it is conducted when there is a fraud, theft by an employee within the organization or company after amassing huge wealth is found missing all of a sudden. There can also be issues related to counterfeit products. We provide Undercover Operations and Investigations which can help you reach the subject concerned. We provide undercover operations investigations for the following:

  • Fraud/theft in the company by an employee
  • Violations at workplace
  • Mystery Shopping
  • Compliance Issues
  • Employee Productivity Issues

Our aim is to abolish corporate crime to save the companies, organizations, corporate etc from future losses and help them expand their business. We are listed among the distinguished corporate investigators globally and even our counterparts seek guidance from us in certain matters. We follow all the moral ethics and norms so that the company’s or individual’s reputation is not hindered. To know more about our corporate investigation services, you can contact us on [email protected].