Undercover Investigations

Undercover OperationsWe have professional undercover CHEFS, WAITERS, BAR STAFF and MANAGERS.

Undercover investigator Our Mission and Commitment is to Help You Reduce Exposure to Liability, Improve Morale and Increase Profits.

Organizations hire us because we solve problems. Most of our work comes from repeat clients and client referrals.

Catering Consultants UK can help your workplace run problem-free. An undercover investigation is critical for thoroughly and effectively resolving difficult-to-investigate situations such as theft, substance abuse, or other forms of serious employee misconduct.

Why: Undercover investigations are employee-interactive. This method develops first-hand evidence and information concerning suspected employees. If necessary, our operatives can testify in court.

When: Your situation may merit an undercover investigation when your company suspects that a potential or serious problem exists within the workplace. An undercover operative has the best chance of confirming or disproving rumors, and exposing the guilty parties.

Who: Within the company, only top level management, directors of security or human resources personnel should have any knowledge of the use of undercover operatives or of the investigative findings.

Where: The undercover investigator should be placed in a position that allows mobility and access to suspected employees. Multiple investigators may be required to investigate various shifts and departments.

What: We can maintain daily, two-way communication with our operatives to continually share and assess new information and to strategize our efforts. The undercover operative will detail all his/her findings in a daily report submitted after each shift worked. Close supervision contributes to the successful outcome of the assignment.

Undercover work can be a vital research component in cases ranging from fraud and embezzlement to workers simple theft.

Investigative Strategy

Tactical Planning
Evidence and Information Gathering
Interviews and Corroboration of Intelligence
Submission of Final Report for Corrective Action
Screening, Training and Prevention

Fees

Initial Evaluation consultation (up to 3 hours) £400
Thereafter Hourly rate is £180 per hour, plus travel and expenses.