Description of OMNIPLEX Investigative Services

OMNISEC background investigations provide the highest level of integrity and accuracy and are used for a variety of purposes, as listed below.

Pre-employment Screening

• Credit and criminal record checks
• Civil records checks
• Driving record checks
• Employment and education verification
• OMNISCREEN™ Suitability Interviews
• Professional license verification
• Reference checks
• Social Security verification
• Thorough and timely, full-scope background investigations

Business Intelligence and Due Diligence Investigations

• Due diligence
• Fact-finding investigations
• Major investment investigations
• Mergers and acquisitions
• Privatization studies
• Public records research
• Vendor assessment

Worker's Compensation Investigations

• Documentation
• Claim verification
• Personal interviews
• Records research
• Surveillance

Corporate Investigations

• Fact-finding investigations
• Litigation services
• Merger and acquisitions
• Privatization studies
• Public records research

Fraud & Financial Investigations

• Bankruptcy
• Credit checks
• Fact-finding investigations
• Fraud analysis
• Records research

Sexual Harassment and EEOC Investigations

• Fact-finding investigations
• Personal interviews
• Report of investigation
• Witness location

U.S. Government Single Scope Background Investigation (SSBI)

• Timeframes matched to customers' requirements. Expedited services are available on request.

U.S. Government SSBI Periodic Reinvestigation (SSBI-PR)

• Timeframes matched to customers' requirements. Expedited services are available on request.