Best
DETECTIVE AGENCY
IN INDIA

Best DETECTIVE AGENCY IN INDIA

On-Call Service 24/7

(+91) 833 584 2111

Location

154, Lenin Sarani, 6th Floor,
Room No: 604

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INSIDER THREAT EXPOSED EXPERT UNDERCOVER OPERATIONS

Undercover Operation & Inside Threat Investigation.

Identify Internal Fraud, Theft, and Sabotage. We Place Discreet Operatives to Uncover the Truth From Within.

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    Solving the Internal Problem That Audits Cannot Reach

    When suspicions of organized internal theft, drug use, corporate espionage, or systemic misconduct exist, traditional investigation often fails because the perpetrators are alerted. Undercover Operations are designed to integrate a highly trained operative into your environment to gain trust, observe, and document illegal activities without alerting the subjects. We provide irrefutable proof of internal compromise, allowing for swift and legally protected remedial action.

    Key Risk Points

    • Chronic Pilferage

    Uncovering systemic theft of inventory, supplies, or sensitive materials by groups of employees.

    • Corporate Espionage

    Identifying employees leaking proprietary intellectual property or trade secrets to competitors.

    • Substance Abuse

    Documenting the use or sale of illegal substances on company premises that compromise safety.

    • Malicious Sabotage

    Exposing intentional damage to machinery, operations, or data systems by insiders.

    Our Confidential Scope of Undercover Operation

    • Operative Placement & Integration
    • Cover Story Creation: Developing a robust, verifiable backstory and identity for the operative matching the operational role (e.g., warehouse worker, junior clerk).
    • Discreet Insertion: Placing the operative into the target department or location without raising suspicion among existing staff.
    • Continuous Monitoring: Maintaining constant communication with a dedicated case manager while the operative is on assignment.
    • Evidence Gathering & Documentation
    • Activity Logs: Generating meticulous daily reports and chronological records of illegal activity, conversations, and observations.
    • Covert Evidence Collection: Utilizing authorized, hidden recording devices (where legally permitted and necessary) to capture video and audio proof.
    • Source Identification: Pinpointing the ringleaders, key participants, and points of leakage within the organization.
    • Risk Containment & Safety
    • Threat Neutralization: Protocols to safely and immediately extract the operative if their cover is jeopardized or a threat arises.
    • Information Security: Strict data handling procedures ensure client identity and internal information are never compromised by the operation.
    • Legal Strategy Guidance: Continuous feedback to legal counsel regarding evidence collection and subsequent HR or criminal action planning.
    • Systemic Misconduct Exposure
    • Uncovering Collusion: Identifying networks of employees involved in systematic theft or insurance fraud schemes.
    • Compliance Failures: Documenting operational shortcuts, safety violations, or breaches of company policy ignored by supervisors.
    • Management Misconduct: Gathering evidence of unethical or illegal practices carried out by senior or mid-level managers.

    Our Discreet, 4-Step Process

    step 1

    Target Assessment & Role Definition

    Confidential briefing to analyze the client’s internal structures, define the role needed, and create a fully vetted cover story for the operative.

    step 2

    Operative Integration & Evidence Gathering

    Discreetly embedding the trained operative into the target environment to begin observation and build rapport necessary to witness misconduct.

    step 3

    Extraction and Final Documentation

    Safe removal of the operative and compilation of all recorded evidence, documentation, and detailed written reports.

    step 4

    Strategic Intervention & Closure

    Presenting the irrefutable findings and advising management on the safest, most legally robust method for confronting the perpetrators and concluding the case.

    Why Choose Unified Management?

    The Deepest Level of Investigation – Trustworthy Facts from the Inside Out.

    READY TO EXPOSE THE INSIDER THREAT?

    Don't let internal compromise continue. Contact our corporate investigations team for a confidential briefing immediately.
    SCHEDULE CONFIDENTIAL BRIEFING
    Absolute Confidentiality

    Operative identity and client involvement are protected by the highest level of security protocols.

    Irrefutable Internal Evidence

    Gathers video, audio, and witness proof that is impossible to deny or refute in court.

    Trained Specialists

    Operatives are highly experienced, trained in social engineering, and skilled in maintaining covert status.

    Risk Management

    We prioritize the client's safety and legal standing throughout the entire sensitive operation.