An undercover investigation (UI), is a secret investigation. In a typical approach, an undercover investigator is hired as a regular employee, a truck driver, nurse, or waitress, for example, and collects information by associating with employees who are not knowledgeable about the undercover investigation.
UNDERCOVER INVESTIGATIONS (UI)
- Medical Malpractice, Abuse, Fraud
- Identifying those who seek to exploit children
- Human Trafficking
- Loss Prevention
- Elder Abuse
- Theft
- Sexual Abuse
- employee misconduct and/or criminal activity
- on-the-job substance abuse and/or drug dealing within the workplace.
- Known losses occur in a specific area but no information exists as to how they occur or who is responsible.
