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Undercover Operations

Undercover investigative techniques form the backbone of many of our assignments, whether it is to obtain evidence or intelligence from inside an organization or determine the source of counterfeit goods. When at a stage of the investigation where a covert probe is possible, our undercover investigation is often the best way to provide corroborated evidence for the matter.

GREVESGROUP®'s Investigative Strategy:

Undercover operations are conducting by the GREVESGROUP® trained investigators in formulated strategy. Undercover operations should be used when there is a reasonable belief that a person or group is committing crimes (or that persons unknown are committing a crime) and that an undercover investigation is likely to acquire evidence of the crime and the criminal. This is especially important in the sensitive area of investigation.

In this regard, the following questions will be asked by the client:

  • What are the elements of the crime being investigating ?
  • What evidence of these elements exists in hand or could easily be developed ?
  • Of the evidence that needs to be obtained, what can be acquired through an undercover operation ?
  • Only by analyzing the evidentiary benefits from going undercover, can the benefits of the operation be weighed against the risks.

If you are suffering from an internal theft problem, undercover techniques may involve placing our investigators as employees within target organizations. All undercover assignments are unique and require highly trained operatives and we have expert investigators to conduct undercover operation who are able to adapt a wide range of situations within potentially hostile environments. To obtain more comprehensive information related to our undercover investigation services you may inquire on [email protected].

Due to the sensitive nature of these assignments please contact us if you wish to discuss a particular project in more detail.

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