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When do you Require Undercover Investigation?

December 27, 2016 by  
Filed under Blog

There can be a number of situations in everyday business that require owners to seek the help of private investigations firms. But some of these situations can be a bit too much for ordinary investigators and require a firm that has extensive experience with unorthodox investigative techniques, like undercover investigations.

NSIU has highly trained and certified investigators on board that have extensive experience in conducting undercover investigations. If you are wondering what kinds of situations require an undercover investigation, then you should peruse the following information:

Drugs at the Office

If you suspect that your employees have been using or distributing drugs at the office, then an undercover surveillance operation is what you require. NSIU’s investigators are skilled and have the ability to blend into any type of environment. They will conduct their investigation swiftly and bring you the evidence that you require.

Theft or Embezzlement

Financial matters are another reason business owners may request an undercover investigative service. It can be because of theft of company funds or equipment, whether external or internal, and when someone is embezzling company funds.


Some nefarious elements can try and harm your company or employees, for the purpose of sabotaging your organization. In this type of a situation, an undercover investigator can be exactly what you need to identify the saboteurs.

Information Leak

Data and electronic information is one of the most valuable things that modern businesses have. If someone is leaking information, either inadvertently or on purpose, then an undercover investigation can reveal the relevant party.

Security Gaps

When a business deals in sensitive materials or information, keeping the whole facility secure is the owner’s number one priority. Undercover investigators can take a deep look at the security procedures at your company and how they are being implemented.

Operational Hurdles

This isn’t a very common reason for starting an undercover investigation at your company, but it isn’t unheard of. To find out if something or someone is hindering the production process in your organization, you can request an undercover investigation.

These are the most common reasons that require undercover investigations in an organization. If you are dealing with a similar situation at your place of work, then contact NSIU and request an undercover investigation immediately.

About the Company

National SIU (Special Investigation Unit) is a professional investigation firm that specializes in surveillance and other services specifically for risk managers and insurance professionals. The organization’s main goal is to provide their clients with effective evidence which can be used to uncover the truth.

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