Omni Investigations offers discreet and professional undercover investigation services for businesses, attorneys, and individuals who need insider intelligence without revealing their investigative intent. Our operatives are trained to blend seamlessly into workplace environments and social settings to gather critical information that cannot be obtained through conventional means.

When Undercover Investigations Are Necessary

Some situations require more than surveillance or document review—they demand eyes and ears on the inside. Common scenarios where undercover investigations prove essential include:

• Internal theft or embezzlement
• Employee misconduct or policy violations
• Workplace harassment or hostile environment claims
• Drug or alcohol abuse in the workplace
• Union organizing or labor disputes
• Fraud rings or organized schemes
• Intellectual property theft
• Vendor or supplier fraud

Our Undercover Investigation Process

Every undercover operation is carefully planned and executed with precision:

• Assessment and Planning: We work with you to understand the specific concerns, work environment, and objectives. A detailed operational plan is developed before deployment.
• Operative Selection and Preparation: We select an undercover investigator whose background, appearance, and skills match the target environment. They receive briefings on company culture, key players, and investigation goals.
• Covert Deployment: The operative is integrated into the workplace or setting through legitimate means, such as temporary staffing agencies or direct hire.
• Ongoing Intelligence Gathering: Regular, secure reports are provided to the client with updates on observations, conversations, and relevant activities.
• Evidence Collection and Reporting: Upon conclusion, a comprehensive report is delivered with documented findings suitable for legal or HR proceedings.

Confidentiality and Legal Compliance

All undercover investigations are conducted within the bounds of the law and with strict ethical standards. We work closely with legal counsel when necessary to ensure all evidence is admissible and properly obtained.

Get Started Today

If you suspect internal problems that require undercover investigation, contact Omni Investigations for a confidential consultation. We'll assess your situation and recommend the most effective approach.