UNDERCOVER INVESTIGATIVE OPERATIONS

UNDERCOVER PRIVATE INVESTIGATOR - ESPIONAGE, THEFT, FRAUD & EMBEZZLEMENT

The use of Undercover Operations is a lawful technique used in the detection and investigation of economic crime investigations, theft, fraud, embezzlement, corporate espionage and issues dealing with corporate and personal integrity.

Our undercover investigators will assume a covert identity for the purpose of gaining confidence and establish evidence or information which would be unavailable otherwise.

Our team of professionals are able to assimilate seamlessly and are assigned to our client’s various situational requirements, based on their various business experiences, ethnic, social and geographical backgrounds.

Our undercover operatives with training in the field, are capable of working in many industries and occupations. Due to the sensitive nature of these assignments, details and methodologies will be discussed upon meeting with our senior staff.

Are theft, fraud, embezzlement, corporate espionage possibilities or happening in your business?

10 Leading or Lagging Indicators an Employee Might be Hurting your Brand or Stealing from the Business

An increase in voids, overrides or canceled checks
An increase in tardiness or absenteeism
Eager to assist or help with cash related transactions
Is known to gamble regularly
Behaviour changes without explanation
Observed in areas that they are not typically required
Regularly asking or offering to leave or end a shift early
Someone with an ongoing dispute with the company
Someone suspected of abusing company benefits
Employees that have an obvious sense of entitlement

Some situations will require New Data Risk Solutions & Investigations Investigative Integrity Audits

or

Investigative HR & LR Support

New Data Risk Solutions and Investigations Inc has conducted Undercover Operations pertaining to;

Retail environments
Warehouse environments
Industrial environments
Professional environments
Bars & nightclub environments
Hospitality environments
Union environments
Restaurant environments

These are some of the varied

environments that our Investigators have worked and provided insightful, meaningful intelligence and evidence.

Please call us today for a confidential consultation, 604-260-1100

It's also very important that very few people ever know about any intention or actions to hire an undercover Investigator. It is suggested that only 1 or 2 people (executives) at the very most, ever know.

This is critical to the success of an undercover operation.

UNDERCOVER INVESTIGATIVE OPERATIONS

UNDERCOVER PRIVATE INVESTIGATOR - ESPIONAGE, THEFT, FRAUD & EMBEZZLEMENT

The use of Undercover Operations is a lawful technique used in the detection and investigation of economic crime investigations, theft, fraud, embezzlement, corporate espionage and issues dealing with corporate and personal integrity.

Our undercover investigators will assume a covert identity for the purpose of gaining confidence and establish evidence or information which would be unavailable otherwise.

​

Our team of professionals are able to assimilate seamlessly and are assigned to our client’s various situational requirements, based on their various business experiences, ethnic, social and geographical backgrounds.

Our undercover operatives with training in the field, are capable of working in many industries and occupations. Due to the sensitive nature of these assignments, details and methodologies will be discussed upon meeting with our senior staff.

Are theft, fraud, embezzlement, corporate espionage possibilities or happening in your business?

10 Leading or Lagging Indicators an Employee Might be Hurting your Brand or Stealing from the Business

​

An increase in voids, overrides or canceled checks

An increase in tardiness or absenteeism

Eager to assist or help with cash related transactions

Is known to gamble regularly

Behaviour changes without explanation

Observed in areas that they are not typically required

Regularly asking or offering to leave or end a shift early

Someone with an ongoing dispute with the company

Someone suspected of abusing company benefits

Employees that have an obvious sense of entitlement

​

​

Some situations will require New Data Risk Solutions & Investigations Investigative Integrity Audits

or

Investigative HR & LR Support

New Data Risk Solutions and Investigations Inc has conducted Undercover Operations pertaining to;

​

Retail environments

Warehouse environments

Industrial environments

Professional environments

Bars & nightclub environments

Hospitality environments

Union environments

Restaurant environments

​

These are some of the varied

environments that our Investigators have worked and provided insightful, meaningful intelligence and evidence.

​

Please call us today for a confidential consultation, 604-260-1100

​

It's also very important that very few people ever know about any intention or actions to hire an undercover Investigator. It is suggested that only 1 or 2 people (executives) at the very most, ever know.

This is critical to the success of an undercover operation.