Employing the use of an Undercover Operative is a highly managed process where an appropriately selected individual, the Undercover Operative, is hired, trained and supervised to play a role of an ordinary employee of the employer. He or she is placed with the employer either from direct job seeking or with the coordination of trusted internal staff. In this manner you will have immense intelligence on operations and issues within your company.

Many of your operations areas crucial to management are targeted, including supervisory effectiveness, work performance, safety hazards, security, as well as serious instances of violation of policies and procedures. The use of an undercover operative is critical for thoroughly and effectively resolving difficult-to-investigate situations such as theft, drug sales and other forms of serious employee misconduct. Through our investigative methods, we have enabled employers to improve their bottom line by substantially reducing losses associated with improper activities.

• Employee theft
• Illegal drug sales and usage
• Embezzlement
• Falsification of records
• Information systems tampering
• Company moral
• Missing supplies and inventory
• Unsafe work practices
• Gross policy violations
• Internal security issues
• Improper employee relationships
• Equipment sabotage
• Family Medical Leave Act abuse
• Harassment issues

An Undercover Operative can be placed into a variety of environments, including, but not limited to:

• Automotive –Manufacturing
• Financial- Banking
• Entertainment- Restaurants
• Sporting Events
• Warehousing - Transport - Distribution
• Healthcare
• Hospitals-Assisted Living Centers
• Manufacturing and Production
• Hotel - Resorts - Cruise Lines
• Retail

Chicagoland Investigative Services uses proven and effective methods for all undercover investigations. Communication and Activity Updates throughout the investigation are a vital tool in keeping you fully aware of developing issues.

You have a partner in the fight against Fraud, Waste and Abuse.
Contact us today for a consultation. 800-556-8289

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