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Undercover Role

In most cases, our operative will present themselves as a willing volunteer or employee and join the targeted organization or group. Often we will provide the operative with desired interests in an effort to introduce the agent to the group, so that he/ she will be readily accepted.

Category Corporate Investigation
First step Free consultation
Primary investigation RM500–1,000 · 2–3 working days
Hourly rate RM100–250 / hour

In most cases, our operative will present themselves as a willing volunteer or employee and join the targeted organization or group. Often we will provide the operative with desired interests in an effort to introduce the agent to the group, so that he/ she will be readily accepted. The first task of our operative is to gain unquestionable acceptance within the group. Our undercover investigators can determine if there is reason for concern regarding:

  • Theft
  • Substance abuse
  • Workplace violations
  • Fraud
  • 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.

How a case runs

  1. Case screening

    We review the case before taking it on. The consultation is free and there is no obligation.

  2. Collection of evidence

    A primary investigation establishes what evidence can realistically be obtained.

  3. Proposal

    A written plan setting out method, timeline and cost for your approval.

  4. Agreement and initial payment

    Work begins once the engagement is agreed and the initial payment is made.

  5. Case report and presentation

    Findings and evidence delivered in person or securely online, with a presentation if you need one.

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