INVESTIGATIONS BY RETIRED COPS
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Uncercover Operations and Covert Investigations
The purpose of an undercover operation is to identify and substantiate any undesirable activities that are counter productive to the operation of a business.
Undercover operatives have been successful in substantiating activities such as employee theft, embezzlement, sexual harassment, substance abuse, unproductive employees and poor supervision, etc.
Undercover assignments are cases in which an investigator is employed by a client to document activity within or effecting the workplace. Theft, fraud, substance abuse, sexual harassment, morale, supervision, and training are just some of the broad areas reported upon during an undercover assignment. A good undercover report also details what is going well within the organization so the client has a complete picture as to the inner workings of the business.
The Undercover Investigation Process
The process involves an investigator going to the business and applying for a position. Often times, the local business or hiring representative is unaware of the investigator's true purpose. This is what is commonly referred to as a "cold hire". During this period, the investigator is noting questions asked during the application and interview process.
The investigator follows up the application as a normal applicant would. Documenting each conversation and/or visit with the hiring representative. Once hired, the investigator documents the orientation process, training, and general introduction into the company. This provides objective insight on how employees are introduced into the company.
The investigator then spends the next few weeks developing relationships and mastering his new position. While observations are being made of the general environment, the investigator gradually makes inquiries of any activity that is contrary to the client's interests. These inquiries are not made when the investigator is first hired to avoid arousing the suspicions of other employees.
Assignments continue until the client has decided that sufficient information has been gathered. Undercover personnel report daily to their manager to review the day's events. Detailed daily notes are written which in turn are complied into a weekly formal report. Any instances of major policy violations or illegal activity are immediately communicated to the client.
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IBRC Investigators are immediately available in the following California cities and regions:
LOS ANGELES COUNTY
Agoura Hills, Los Angeles, Alhambra, Pasadena, Arcadia, Santa Monica, Artesia, Monrovia, Avalon, Pomona, Azusa, Long Beach, Baldwin Park, South Pasadena, Bell, Compton, Bell Gardens, Redondo Beach, Bellflower, Whittier, Beverly Hills, Bradbury, Covina, Burbank, Calabasas, Carson, Vernon, Cerritos, Glendale, Claremont,
Huntington Park, Commerce, La Verne, Compton,
Hermosa Beach, Sierra Madre, Cudahy, Culver City, Inglewood, Diamond Bar, Burbank, Downey, San Fernando, Duarte,
Glendora, El Monte, El Segundo, Manhattan Beach, Gardena, San Gabriel, San Marino, Hawthorne, Monterey Park, Hidden Hills, Montebello, Industry, Torrance, Lynwood, Irwindale, South Gate, La Habra Heights, West Covina, Lakewood, Signal Hill,
La Mirada, Maywood, Lancaster, La Puente, Palos Verdes Estates, Lawndale, Lomita, Malibu, Rolling Hills, Paramount,
Santa Fe Springs, Norwalk, Palmdale, Rolling Hills Estates, Pico Rivera, South El Monte, Walnut, Rancho Palos Verdes,
Rosemead, San Dimas, Temple City, Santa Clarita, Hawaiian Gardens, La Canada-Flintridge, Westlake Village, West Hollywood, Valencia, Stevenson Ranch, Saugus, Castaic, West los Angeles, Hollywood, Encino, Tarzana, Northridge, Reseda, Chatsworth, Sherman Oaks, Studio City, Van Nuys, North Hollywood, North Hills, Canoga Park, Woodland Hills, Ventura, Oxnard,
San Fernando Valley, San Gabriel Valley, Century City, Westwood, Trabuco Canyon, Lake Elsinore, Laguna, Chino Hills,
Rowland Heights, Agoura, Westlake, Toluca Lake, and all surrounding areas.
SAN DIEGO COUNTY
Alpine, Bay Park, Bonita, Bonsall, Borrego Springs, Bostonia, Boulevard, Buena, Campo, Cardiff-by-the-Sea, Carlsbad,
Casa de Oro, Castle Park, Chula Vista, Clairemont, Coronado, Crest, Del Mar, Descanso, East San Diego, El Cajon,
Encanto, Encinitas, Escondido, Escondido Junction, Eucalyptus Hills, Fallbrook, Five Points, Granite Hills, Grantville,
Green Valley, Harbison Canyon, Hidden Meadows, Hillcrest, Imperial Beach, Jacumba, Jamul, Julian, La Jolla, La Mesa,
La Presa, Lake San Marcos, Lakeside, Lemon Grove, Leucadia, Linda Vista, Loma Portal, Miramar, Mission Beach, Mission Hills, Mount Helix, Mount Laguna, National City, Nestor, Normal Heights, North Park, Ocean Beach, Oceanside, Otay, Pacific Beach,
Palm City, Pine Valley, Potrero, Poway, Rainbow, Ramona, Rancho Bernardo, Rancho San Diego, Rancho Santa Fe, San Diego,
San Diego Country Estates, San Marcos, San Ysidro, Santee, Serra Mesa, Solana Beach, Sorrento, Spring Valley, Sunny Vista,
University City, Valley Center, Vista, Winter Gardens and all surrounding areas.
Cathedral City, Corona, Indian Wells, Indio, La Quinta, Menifee, Mira Loma, Murrieta, Norco, Palm Desert, Palm Springs,
Rancho Mirage, Riverside, Temecula, and all surrounding areas.
Aliso Viejo, La Habra, Anaheim, La Palma, Balboa, Lake Forest, Brea, Los Alamitos, Buena Park, Mission Viejo, Costa Mesa, Monarch Beach, Corona Del Mar, Newport Beach, Coto de Caza, Newport Coast, Cypress Orange, Dana Point, Placentia,
Dove Canyon, Portola Hills, Foothill Ranch, Rancho Santa Margarita, Fountain Valley, San Clemente, Fullerton,
San Juan Capistrano, Garden Grove, Santa Ana, Huntington Beach, Seal Beach, Irvine, Stanton, Ladera Ranch,
Laguna Beach, Laguna Hills, Tustin, Laguna Niguel, Laguna Woods, Westminster, Yorba Linda
and all surrounding areas.
SAN BERNARDINO COUNTY
Upland, Ontario, Rancho Cucamonga, Redlands, and all surrounding areas.
Investigations are also available throughout the San Francisco Bay Area and Northern California