Home/Services/Undercover Investigations
Corporate · Service VIII

Undercover
investigations

In the most complex cases, observation from the outside is not enough. Sometimes an investigator must operate from within – under cover, with a clear mandate and within the boundaries of the law.

Strict legality
Experienced operators
Controlled process
Total confidentiality

When observation
is not enough

Infiltration means one of our investigators, under a constructed identity or role, is integrated into a specific environment to collect information that is otherwise inaccessible. This may involve a workplace, a social circle or an organisation.

The method is used only in cases where conventional investigation methods have proven insufficient and where the information need justifies the operation. Every infiltration assignment is conducted with carefully planned parameters, clear boundaries and complete documentation.

"Infiltration is not a first step – it is a last resort for cases that require it."
Areas of application

Suspected organised crime within or against your business

Internal sabotage or information leaks that cannot be traced conventionally

Verification of information in environments closed to external observers

Complex fraud networks involving multiple parties

Situations where the suspect has adapted behaviour after learning of surveillance

Infiltration is always preceded by a thorough risk analysis and executed with your full approval at every step.

How we work

Undercover assignments require exceptional planning, flexibility and operational expertise. Every assignment is unique and fully tailored to the situation.

01

Risk analysis

Before an infiltration assignment is approved, we conduct a thorough risk analysis: legal risks, safety risks for the operator and the risk of the assignment being discovered. The assignment proceeds only if risks are manageable.

02

Legend building

We build a credible cover identity adapted to the environment the operator will operate in. The legend is tested and refined before the operation begins.

03

Operation

The operator is integrated into the target environment and collects information within the assignment's parameters. Communication with the client occurs via secure channels at agreed intervals.

04

Documentation

All information is documented continuously. Observation and conversation reports are designed with evidentiary value in mind.

05

Extraction and report

The operator is withdrawn from the environment in a controlled manner. A complete report is compiled with all observations, connections and conclusions.

From decision
to result

1

Initial assessment

We evaluate whether infiltration is the right method for your case. In most cases, we recommend simpler methods first.

2

Planning

If infiltration is deemed necessary, a detailed operational plan is developed with clear parameters, objectives and boundaries.

3

Execution

The operation is conducted according to plan with ongoing check-ins. The plan is adapted as needed based on findings.

4

Report and conclusion

The investigation concludes with a complete report. We can assist with follow-up actions or advisory services.

Frequently asked
questions

Is infiltration legal?

+

Yes, provided the operator does not commit any crime. Observation, passive listening and documenting what happens in an environment one is present in is legal. We never engage in provocation.

How long does an undercover assignment take?

+

It varies considerably – from a few days to several weeks depending on complexity and the time needed to build trust in the target environment.

Can you guarantee the operator will not be discovered?

+

We minimise risk through careful planning, credible legend building and experienced operators. Zero risk does not exist, and we are transparent about that.

What does it cost?

+

Undercover assignments are resource-intensive and therefore more expensive than conventional investigations. Cost depends on scope and duration. We always provide a quote in advance.

Need access to
information from within?

Contact us for a confidential discussion. We assess whether infiltration is the right method for your case – or if more effective alternatives exist.

Contact us now →