SpecializedUndercover Operations

Covert workplace investigations to detect internal theft, fraud, and policy violations.

ICI Business Group Undercover Operations

Intelligence-Led Undercover Strategies

At ICI Business Group, we understand that not all threats are visible — and not all solutions can be public. Our Specialized Undercover Operations provide discreet, intelligence-led strategies to detect internal threats, gather critical evidence, and restore integrity within high-risk environments. Our trained operatives seamlessly integrate into client environments — posing as employees, vendors, or observers — to conduct covert surveillance, evidence collection, and behavioural monitoring without raising suspicion.

Comprehensive Undercover Services

  • Covert Workplace Investigations - Uncover internal theft, policy violations, sabotage, or collusion by blending into the workforce
  • Corporate Fraud Detection - Identify fraudulent practices, misappropriation of funds, and manipulation of operational processes
  • Loss Prevention Operations - Pinpoint systemic vulnerabilities contributing to shrinkage, wastage, or employee misconduct
  • Intelligence Gathering - Collect actionable information to support internal audits, HR investigations, and legal proceedings
  • Surveillance Operations - Monitor individuals, activities, or patterns over time to establish facts and timelines
  • Operational Risk Testing - Deploy operatives to test existing security protocols, employee honesty, or system compliance under real-world conditions

Professional Standards & Discretion

Whether you're dealing with unexplained losses, sabotage, internal conflict, or reputational risk — our undercover teams work quietly behind the scenes to bring truth to light. All operations are conducted with the highest level of professionalism and legal compliance.

When to Consider Undercover Operations

  • • Unexplained inventory losses or shrinkage
  • • Suspected internal theft or fraud
  • • Policy violations or misconduct concerns
  • • Need for objective workplace assessment
  • • Gathering evidence for disciplinary action
  • • Testing security protocol effectiveness

Need Discreet Undercover Investigation?

Contact our specialized undercover team for a confidential consultation about your investigation needs.