🕶 Undercover Investigations

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 is an artful way to gather intelligence that can’t be 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. 

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