Corporate Investigations
Protecting your business with comprehensive investigative solutions.
At Omni Investigations, we specialize in comprehensive corporate investigations designed to protect your business from internal and external threats while delivering actionable intelligence. Headquartered in Fort Lauderdale, Florida, with nationwide and international capabilities, our team of former law enforcement officers, intelligence professionals, and corporate security experts brings decades of experience to safeguard your company's reputation, assets, and operations. We approach every case with the utmost discretion, integrity, and precision, ensuring minimal disruption to your business while uncovering the truth.
Why Choose Omni for Corporate Investigations?
In today's complex business landscape, risks such as fraud, employee misconduct, intellectual property theft, and regulatory non-compliance can jeopardize your organization's success. Our corporate investigation services are tailored to address these challenges head-on, providing strategic solutions that empower informed decision-making. Whether you're a small enterprise or a multinational corporation, we collaborate closely with your legal, HR, and executive teams to deliver court-admissible evidence and practical recommendations.
Key benefits include:
- Proven Expertise: Our investigators have served as expert witnesses in state and federal courts, contributing to successful outcomes in high-stakes cases.
- Advanced Technology: We leverage cutting-edge tools like digital forensics, data analytics, and surveillance systems for thorough, efficient results.
- Confidentiality Guaranteed: All investigations are conducted with absolute discretion, protecting sensitive information and your company's privacy.
- Nationwide & Global Reach: Licensed in Florida and operating across the U.S. and internationally, we handle cases of any scale or location.
Our Corporate Investigation Services
We offer a full suite of services to mitigate risks and resolve issues effectively. Explore our specialized offerings:
Service Descriptions
- Due Diligence: In-depth analysis for mergers, acquisitions, partnerships, and investments to uncover hidden risks, financial irregularities, and reputational concerns.
- Breach of Contract Investigations: Thorough examination of agreements, transactions, and compliance to identify violations and assess damages.
- Employee Screening & Vetting: Comprehensive background checks, reference verification, and executive assessments to ensure trustworthy hires and prevent internal threats.
- Tenant Screening: Detailed reviews of potential tenants' financial, criminal, and rental histories to protect your real estate investments.
- Asset Investigation: Tracing and recovery of hidden assets, including properties, accounts, and investments, for litigation or enforcement purposes.
- Litigation Support: Evidence gathering, witness location, and expert testimony to strengthen your legal position in civil or criminal cases.
- Fraud Investigation: Detection and resolution of corporate fraud, including financial embezzlement, vendor scams, and insurance claims.
- Executive Protection: Personalized security plans for high-level executives, including threat assessments and protective details.
- Crisis Management: Rapid response to emergencies like data breaches, workplace incidents, or reputational crises, with containment and recovery strategies.
Our Process
Our process is client-focused and results-oriented:
- Initial Consultation: Free and confidential discussion to understand your needs and outline a customized plan.
- Investigation Execution: Using ethical, legal methods to gather evidence, with real-time updates via a secure client portal.
- Reporting & Recommendations: Detailed, clear reports with actionable insights, plus guidance on next steps to prevent future issues.
At Omni Investigations, we don't just investigate – we partner with you to build a more secure future.
Confidential & Discretion Services - We work for you
Free Consultation