Covert Infiltration by Former Law Enforcement

Some investigations require getting inside the problem. CIS deploys experienced undercover operatives — investigators with actual law enforcement undercover backgrounds — to gather evidence from within organizations, workplaces, or social environments where external surveillance cannot reach.

John Sinks, CIS's principal investigator, served as a BSO narcotics detective running undercover operations for 20+ years before entering private investigation. This real-world experience is what separates CIS undercover work from competitors who have never operated in this high-risk capacity.

Undercover Investigation Services:

  • Employee theft and inventory shrinkage infiltration
  • Drug activity in the workplace
  • Internal fraud and kickback schemes
  • Organized retail crime
  • Workplace harassment and hostile environment investigations
  • Competitor intelligence gathering
  • Bar, restaurant, and hospitality fraud
  • Insurance and disability fraud

Legally Sound. Operationally Precise.

All undercover operations are conducted within Florida's legal framework for private investigation. Evidence is gathered in a manner that supports criminal prosecution, civil litigation, or termination proceedings — and our operatives are available to testify as witnesses when required.

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