In the corporate world the desire to know that your service or brand is being represented and presented according to company standards, or that the integrity of your systems coupled with the trust and integrity of key personnel are impeccable, are of utmost importance.  Whenever your corporation is presented with elements of doubt the need to discreetly verify the facts is critical to your survival.  

CLA investigations & intelligence services covert division was devised specifically to provide for that element of discreet and covert investigations. CLA Investigations trained team of experts has assisted numerous corporations and multinational law enforcement agencies in a multitude of regional narcotics, corporate espionage and organized crime investigations.  The impact of narcotics and organized crime in the region has grown tremendously over the years and while law enforcement agencies continues to become more sophisticated in their methods, so do the criminals.  The resulting impact of the trade on corporations or individuals can be devastating and deadly at times. 

With our extensive work in the region CLA Investigations has developed a powerful cadre of confidential sources capable of functioning as undercover operatives in a diversity of situations.  Our operatives are qualified in a variety of fields and include pilots, boat captains, crew, corporate staff and other specialists areas.  Most recently CLA Investigations has worked extensively with airlines and cruise companies assisting them in combating narcotics and human smuggling on board vessels.

CLA Investigations covert services will provides our covert staff to test and authenticate systems, service standards, policy adherence and staff integrity in any location across our region.  We cannot emphasize the importance of these services in a region where the average staff member is under compensated  and living on poverty edge.

CLA Investigations is proud to  boasts that our founder, a regional intelligence professional for many years, is known throughout the region as one of the most successful under cover operatives in the business,  assisting multinational agencies in numerous high profile and successful cases leading to high level convictions.

Our association and reputation with international agencies such as the DEA, FBI, USSS, ATF, RCMP, CIA, New Scotland Yard and many other agencies across the region is stellar

With these qualifications you can rest assured that our undercover operatives will deliver the highest caliber of service possible and stand ready to testify in all cases.

Services include;

Infiltration of criminal organizations - Covert staff services - Vendor integrity checks

Policy adherence checks - Services standards audits - Franchise checks

Product standards checks.