Undercover Investigations

Discreet. Confidential. Effective

At Spy Investigation & Detective Agency, we specialize in Undercover Investigation Services designed to uncover hidden facts, prevent internal fraud, and protect organizations from threats that often remain unnoticed. By deploying trained undercover operatives within your company, we provide first-hand intelligence that helps management make informed and confident decisions.

What Are Undercover Investigations?

Undercover investigations involve placing a trained investigator in your organization, workplace, or environment—acting as a regular employee or associate—to discreetly gather information. This approach allows us to detect activities that traditional audits, surveillance, or HR oversight might miss.

Why Businesses Need Undercover Investigations

Detect Internal Theft & Fraud – Identify employees engaged in embezzlement, pilferage, or misuse of company resources.
Workplace Misconduct – Uncover harassment, substance abuse, or violations of company policy.
Union Activities & Labor Issues – Monitor disruptive behavior, illegal strike planning, or misconduct.
Data Security & Confidentiality Breach – Detect leaks of sensitive company information or trade secrets.
Employee Loyalty & Productivity – Assess genuine commitment, compliance, and performance of staff.
Competitor Collusion – Identify employees secretly working with rival companies.

Our Undercover Investigation Services

We offer custom-designed undercover operations based on the unique challenges of each client. Our services include:

Employee Activity Monitoring – Identifying theft, misconduct, or productivity issues
Fraud Detection – Spotting financial manipulations, billing frauds, or expense scams
Workplace Culture Assessment – Gauging employee morale, integrity, and compliance with policies
Union & Labor Case Intelligence – Gathering inside information on unrest or illegal activities
Substance Abuse Detection – Monitoring drug/alcohol use affecting workplace safety
Intellectual Property Protection – Detecting unauthorized sharing or misuse of proprietary data