Often a company's management has suspicions that something in the workplace is just not right, or there may be concerns with employee behavior. When properly administered, an undercover investigation will reveal more information than most security systems or CCTVs could ever hope to uncover and potentially save thousands of dollars every year.

Our undercover investigators can determine if there is reason for concern regarding:

  • Theft
  • Substance abuse
  • Workplace violations
  • Fraud
  • Mystery Shopping
  • Compliance issues
  • Supervision issues
  • Work productivity
  • Safety issues

Acting competently, our undercover operative is able to catch nuances, build trust, and develop leads that create a better understanding of the situation or the locale. Our covert operatives provide clients with the intelligence they need to address a specific problem or to confirm that their concerns were unfounded.

We provide Management with timely reports to keep them informed of the investigation’s progress. We will also advise what course of action should be taken based on the information gathered.

Skip Trace

“Skiptracing (also skip tracing) is a colloquial term used to describe the process of locating a person's whereabouts for any number of purposes. A skip tracer is someone who performs this task, which may be the person's primary occupation. The term comes from the word "skip" being used to describe the person being searched for, and comes from the idiomatic expression "to skip town," meaning to depart, perhaps in a rush, and leaving minimal clues behind for someone to "trace" the "skip" to a new location.” (Wikipedia)

The days when you went to the phone book, criss-cross directory, or reverse directory are old-school and costly compared to the skip tracing technology options today. In fact, just looking for an address or a phone number isn’t the only thing collectors can ask of technology.

With the advent of technology in general, the availability and quality of information has expanded dramatically. Price can certainly be an issue, but many times the price is very inexpensive when measured to the benefit gained by it.

Private Sector

  • Address
  • Phone
  • Nearby Information (those people who live next door to the address you are researching)
  • Social Security Number Verification
  • Credit reports/scores

Public Sector

  • Employment Departments
    • Provide recent name, address, salary, etc.
  • Driver’s License/Vehicle Registration Departments
    • Provide name, address, and asset information
  • Tax and Revenue Departments
    • Provide name, address, and asset information
  • Court and Law Enforcement
  • Utility records
  • Property Assessor
  • Licenses (marriage, professional, business)
  • Business registration
  • Permits