Undercover & Sting Operations
Trained TrustProbe operatives placed inside organisations or scenarios to expose fraud, corruption, and misconduct, with court-admissible evidence.
Use Cases
- Internal theft and inventory fraud
- Kickbacks and vendor bribery
- Corporate espionage and data theft
- Operational sabotage
- Corruption in procurement processes
How It Works
An undercover operation places a trained TrustProbe operative inside an organisation or transaction scenario. The operative observes, interacts, and documents misconduct as it actually occurs, not based on hearsay or secondary accounts.
This approach is particularly effective when internal fraud, corruption, or theft is suspected but cannot be proven through document review alone.
Legal boundaries. TrustProbe operatives are trained to gather evidence without inducing crimes (entrapment). All operations are authorised by the client and conducted within Indian law.
How We Investigate
Case Evaluation
We assess the nature of the suspected misconduct, the feasibility of undercover placement, and the legal boundaries for the specific scenario.
Operative Placement & Engagement
A trained operative is deployed in an appropriate role, as a customer, vendor, or employee, to gather direct evidence of the misconduct.
Documented Evidence
You receive audio/video evidence, operative testimony, and a comprehensive operational report structured for HR, legal, or law enforcement use.
Frequently Asked Questions
Expose Internal Fraud
TrustProbe Detectives, professional undercover operations in Lucknow and Uttar Pradesh.