A covert operation or undercover operation is a military or police operation involving a covert agent or troops acting under an assumed cover to conceal the identity of the party responsible.
A 2024 study found that state denials of covert actions, even when the covert actions were obvious, could have a de-escalatory effect (compared to making the covert action public).
A single such activity may be called a black bag operation; that term is primarily used for surreptitious entries into structures to obtain information for HUMINT operations. Such operations have been carried out by the FBI, CIA, NSA, KGB, Stasi, Mossad, MI6, MI5, ASIS, COMANF, DGSE, AISE, CNI, MSS, VAJA, R&AW, UDU, SVR, FSB, GRU, ISI, BND, BIN and the intelligence services of other states.
Vidocq personally trained his agents, for example, in selecting the correct disguise based on the kind of job. He himself went out hunting for criminals too. His memoirs are full of stories about how he outsmarted crooks by pretending to be a beggar or an old cuckold. At one point, he even simulated his own death.
In England, the first modern police force was established in 1829 by Sir Robert Peel as the Metropolitan Police of London. From the start, the force occasionally employed plainclothes undercover detectives, but there was much public anxiety that its powers were being used for the purpose of political repression. In part due to these concerns, the 1845 official Police Orders required all undercover operations to be specifically authorized by the superintendent. It was only in 1869 that Police commissioner Edmund Henderson established a formal plainclothes detective division.
The first Special Branch of police was the Special Irish Branch, formed as a section of the Criminal Investigation Department of the MPS in London in 1883, initially to combat the bombing campaign that the Irish Republican Brotherhood had begun a few years earlier. This pioneering branch became the first to receive training in counter-terrorism techniques.
Its name was changed to Special Branch as it had its remit gradually expanded to incorporate a general role in counter terrorism, combating foreign subversion and infiltrating organized crime. Law enforcement agencies elsewhere established similar Branches.
In the United States, a similar route was taken when the New York City Police Department under police commissioner William McAdoo established the Italian Squad in 1906 to combat rampant crime and intimidation in the poor Italian neighborhoods. Various federal agencies began their own undercover programs shortly afterwards – Charles Joseph Bonaparte founded the Bureau of Investigation, the forerunner of the Federal Bureau of Investigation, in 1908.Marx, G. (1988). Undercover: Police Surveillance in America. Berkeley: University of California Press
Secret police forces in the Eastern Bloc also used undercover operatives.
Living a double life in a new environment presents many problems. Undercover work is one of the most stressful jobs a special agent can undertake.Girodo, M. (1991). Symptomatic reactions to undercover work. The Journal of Nervous and Mental Disease, 179 (10), 626–630. The largest cause of stress identified is the separation of an agent from friends, family and his normal environment. This simple isolation can lead to depression and anxiety. There is no data on the divorce rates of agents, but strain on relationships does occur. This can be a result of a need for secrecy and an inability to share work problems, and the unpredictable work schedule, personality and lifestyle changes and the length of separation can all result in problems for relationships.Marx, G. (1988). Undercover: Police Surveillance in America. Berkeley: University of California Press
Stress can also result from an apparent lack of direction of the investigation or not knowing when it will end. The amount of elaborate planning, risk, and expenditure can pressure an agent to succeed, which can cause considerable stress.Marx, G. (1988). Undercover: Police Surveillance in America. Berkeley: University of California Press. The stress that an undercover agent faces is considerably different from his counterparts on regular duties, whose main source of stress is the administration and the bureaucracy. As the undercover agents are removed from the bureaucracy, it may result in another problem. The lack of the usual controls of a uniform, badge, constant supervision, a fixed place of work, or (often) a set assignment could, combined with their continual contact with the organized crime, increase the likelihood for corruption.
This stress may be instrumental in the development of drug or alcohol abuse in some agents. They are more prone to the development of an addiction as they suffer greater stress than other police, they are isolated, and drugs are often very accessible. Police, in general, have very high alcoholism rates compared to most occupational groups, and stress is cited as a likely factor. The environment that agents work in often involves a very liberal exposure to the consumption of alcohol,Girodo, M. (1991). Drug corruptions in undercover agents: Measuring the risks. Behavioural Science and the Law, 9, 361–370. which in conjunction with the stress and isolation could result in alcoholism.
There can be some guilt associated with going undercover due to betraying those who have come to trust the officer. This can cause anxiety or even, in very rare cases, sympathy with those being targeted. This is especially true with the infiltration of political groups, as often the agent will share similar characteristics with those they are infiltrating like class, age, ethnicity or religion. This could even result in the conversion of some agents.
The lifestyle led by undercover agents is very different compared to other areas in law enforcement, and it can be quite difficult to reintegrate back into normal duties. Agents work their own hours, they are removed from direct supervisory monitoring, and they can ignore the dress and etiquette rules.Girodo, M. (1991). Personality, job stress, and mental health in undercover agents. Journal of Social Behaviour and Personality, 6 (7), 375–390. So resettling back into the normal police role requires the shedding of old habits, language and dress. After working such free lifestyles, agents may have discipline problems or exhibit neurotic responses. They may feel uncomfortable, and take a cynical, suspicious or even paranoid world view and feel continually on guard. Other risks include capture, death and torture.
Sometimes, police might drive an unmarked vehicle or a vehicle which looks like a taxi.
Government agents enticed targeted victims and incited them to commit crimes of a type and scale calculated to procure specific sentences, for which they would then be prosecuted and jailed, typically for around 15 years. |
Undercover officers infiltrating protest groups, deceived protesters into long-term relationships and in some cases, fathered children with them on false pretences, only to vanish later without explanation. Units disbanded and unreserved apology given as part of settlement, noting that the women had been deceived. Legal action continues as of 2016, and a public inquiry examining officer conduct, the Undercover Policing Inquiry, is underway. |
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