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FIC Investigations
 


Undercover Operations

Undercover Operations for Corporate internal theft and loss prevention

An undercover operation is a lawful technique in which an operative assumes a covert identity to gain the confidence of a subject, and thereby gather specific evidence or information pertinent to the case at hand. Undercover operations are used in the investigation of economic crime, theft fraud, corporate espionage and other issues dealing with corporate and personal integrity.

The FIC team of professionals is composed of individuals with various different business, ethnic, social and geographic backgrounds. Their extensive field training provides the necessary knowledge to work in many industries and occupations. Due to the sensitive nature of these assignments, details and methodology for specific operations will be discussed privately with the client on a per-case basis.