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Omega Investigations & Consulting, LLC offers a variety of service solutions to provide corporations and law firms with the necessary information to make informed business decisions, mitigate risk and liabilities, protect assets and intellectual property, and uncover fraud and deception.  Through international subscription databases, foreign indexed public records, and a vast network of vetted sources throughout the world, OIC’s services are truly global, having provided business intelligence services in over 70 countries.

OIC’s global service solutions primarily include:

  • Investigative Due Diligence
  • Foreign Corrupt Practices Act (FCPA) Compliance
  • Background Investigations
  • Asset Searches and Tracing
  • Litigation Support
  • Open Source Intelligence & Monitoring
  • Information Security Assessments
  • Digital Forensics and E-Discovery

Investigative Due Diligence:  OIC provides domestic and international due diligence investigations as part of mergers & acquisitions, partnerships & joint ventures, potential investments, and other business opportunities.

Foreign Corrupt Practices Act (FCPA): OIC provides FCPA compliance investigations on behalf of public and private corporations representing various industries, including pharmaceutical/biopharmaceutical, telecommunications, energy and construction, in advance of entering into or expanding in established and emerging markets.  OIC can also provide Independent Private Sector Inspector General (IPSIG) investigations – independent compliance monitoring of relevant laws and regulations, including labor laws.

Background Investigations:  OIC provides basic and in-depth background investigations, including a review of all available and relevant public records through subscription, proprietary and web-based public databases, as well as through identifying sources and conducting interviews.

Asset Searches and Tracing:  OIC provides pre-litigation and post-judgment asset searches on individuals and entities to include real, tangible and intangible assets, as well as identifying actual and potential liabilities.

Litigation Support:  OIC provides a variety of business intelligence services from conducting background investigations on adversarial parties, to identifying, locating and interviewing witnesses, identifying and collecting evidence, and helping assess claims and defenses.

Open Source Intelligence and Monitoring:  OIC provides focused and in-depth Internet research targeting message boards and user net groups to identify actual or perceived threats against people, facilities, products, brands, etc.

Information Security Assessments:   OIC reviews computer systems to identify vulnerabilities in the prevention of data loss or theft, including reviewing security measures and conducting penetration tests.

Digital Forensics and E-Discovery:  OIC uses investigative techniques to examine hard drives and servers for evidence, typically in the form of deleted or visible files and emails.  OIC also assesses networks, images PCs and applications servers, filters and analyzes e-records, and hosts requests on a discovery platform.