Checks, Vetting and Screening

It is crucial for an employer when employing a new staff member to ensure that they are correctly screened.  We have a specific process for screening employees.  It is crucial to ensure that all available information and background checks are obtained initially, identification is verified and all available pieces of  information are obtained during the screening process.

In our experience it is important to ensure that every aspect has been checked and screened and no gaps are left in any of the information provided.

We can provide a short detailed report on our findings.

We ensure that the background screening is accurate and comprehensive and we have three levels of screening & vetting:

1. Basic
2. Management
3. Executive

The executive screening is more comprehensive and demands a higher cost.

Omega Investigations have also investigated many instances of employees having been placed in employment for some time where we have discovered falsities in information provided in particular  in false CV’s in order to obtain their original employment.  We strongly recommend in order to protect your company assets,  your brand reputation and your customers consider undertaking a full employment history background check on employees in pivotal positions within your business.

Due Diligence Checks

Due Diligence is the process of gathering all the facts and information necessary to assist in the decision making process. Due Diligence is particularly important in the business world where organisations need to be fully informed about a customer, employee, business partner or supplier. We commonly receive investigations from around the Globe where companies are undertaking cross-border partnerships or business deals and require detailed verification of the authenticity, credibility and integrity of their associates.

If you are contemplating, a business deal with a person or entity, joint venture, partnership you should consider the benefits of a thorough due diligence investigation so you know exactly who you are dealing with and whether they are financially credible.

We will use a myriad of trusted databases to analyse the people you are dealing with and provide you with up to date credible information.

Our collection of information is confidential and accurate.

We undertake asset searches whether it is on companies, individuals, related parties or in matrimonial disputes we will locate and identify assets.

Our tentacles reach globally with associates in most continents of the world. We commonly undertake asset searches in New Zealand and Australia.

Omega Investigations will provide certainty around your due diligence checks and investigations.

Read our recent Blog on the steps to take when vetting prospective employees