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Undercover investigations utilize covert methods to gather information through a human operative, typically a licensed investigator or informant with access to criminal activities. The informant may intelligence and facilitate introductions to criminal acts in exchange for leniency or benefits. A key feature is the secrecy surrounding the operative's identity and objectives, often enhanced by additional covert methods like hidden cameras. This active involvement distinguishes undercover operations from passive techniques, even if interactions remain impersonal.

Our investigators view deception as essential for evidence collection, particularly in consensual crimes, such as bribery, where victims may be unaware and fail to report incidents, as seen in white-collar offenses like consumer fraud. Undercover operations can be categorized into:

1. Intelligence Investigations

2. Preventive Investigations

3. Facilitative Investigations

Intelligence operations may seek information post-cr or aim to uncover potential future events. If not conducted carefully, covert gathering can inadvertently exacerbate crime by providing motives, resources, or market opportunities for illegal activities. Due to the unique risks of undercover work, it should be a last resort for serious offenses, subject to strict oversight to ensure a balance between risks and the severity of the issues addressed.