🕶 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 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. 

Still have questions? Check out my FAQs.