Our Services

• Pre-Employment Screening
• Due Diligence Investigations
• Background Investigations
• Person/Witness Location
• Intellectual Property
• Worker’s Compensation Investigations
• Video/Physical Surveillance
• Asset Protection/Recovery

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Pre-Employment Screening

Protecting the integrity of your company is priority one, so you need to know who you are employing.  Omni uses years of background investigative experience and the latest informational databases to conduct its screening. In-house HR legal advisors insure all screening meets Fair Trade Commission, Fair Credit Reporting Act, and state standards. While customized reports are available, the following are our most popular packages:

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Due Diligence Investigations

In today’s rocky financial climate, you better know who you’re really dealing with before conducting any business transactions. Let Omni handle all of your Due Diligence business investigations to minimize the risk of making a bad business decision. Some of the information that can be obtained through Omni’s database searches include:

• Past Business Performance
• Asset Confirmation
• Bankruptcies
• Civil Litigations
• UCC Filings

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Background Investigations

Omni is staffed exclusively by employees certified with professional law enforcement training and experience. Our employees have been extensively trained in a variety of investigative techniques, including:

• Interview/Interrogation Techniques
• Corporate/Retail Theft Investigations
• Certified Law Enforcement videography/photography
• Covert Investigative Techniques
• Fraud Detection
• Intellectual Property Investigation
• Death Investigations
• Investigative and Litigation Support Services

Information that can be learned from our background investigations include:

• Criminal Records
• Driving Records
• SSN Validation
• Credit Records
• Civil Litigations
• Asset Identification

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Person/Witness Location

Whether you need to locate a hard-to-find witness or defendant or a suspected missing person, let Omni use its years of investigative experience to locate them. After location, Omni can handle any personal Process Service that is needed as well. Investigative Techniques include:

• Address Summaries
• Real Estate Records
• Adoption Records
• Hands on Field Investigations

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Intellectual Property

Omni personnel are certified investigators for companies such as: Oakley, Rolex, the Recording Industry Association of America, and others. We have investigated cases for large companies, including: Monsanto, NFL, MLB, Big Ten Conference, John Deere, and Fox Racing. Intellectual Property services include:

• Trademark Infringement Investigation
• Counterfeit Identification
• Cease and Desist Order Service
• Guidance in Prosecution
• Trademark Integrity
• Internet Monitoring

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Worker’s Compensation Investigations

Omni investigators are well-trained to conduct your Worker’s Compensation Investigations. Investigators are law enforcement certified in surveillance photography/videography and surveillance techniques. Investigations include:

• Consultation and Guidelines
• Claimant Interviews
• Waivers
• Background Checks
• Fraud Assessment
• Video Documentation
• Detailed Written Reports

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Video/Physical Surveillance

Investigators are law enforcement certified in surveillance photography/videography and surveillance techniques. Investigations include:

• Services available:
• High Quality Digital Video
• Digital Photography
• Mobile Surveillance
• Fixed Surveillance

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Asset Protection/Recovery

Omni investigators have spent years investigating all-types of retail/industrial theft, both in the private and public sector. Whether it’s an external or internal theft/security issue, Omni can help with:

• Risk Assessment
• Comprehensive Security Plan
• Asset Recovery Assistance

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