Professional Crime Investigation Services

Comprehensive investigative services providing factual evidence, professional reporting and confidential investigations for organizations, institutions and private clients.

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private-investigator

Professional Investigation Solutions

Omniverse General Supplies provides confidential investigation services conducted by experienced investigators using ethical, professional and legally compliant investigative procedures.

We assist businesses, institutions and individuals in gathering facts, conducting surveillance, verifying information and preparing professional investigation reports.

Our Investigation Services

Corporate Investigations

Professional investigations for organizations and institutions.

  • Employee Misconduct
  • Fraud Investigations
  • Policy Violations

Surveillance

Professional observation and evidence gathering.

  • Site Monitoring
  • Evidence Collection
  • Activity Verification

Background Checks

Verification of employment, identity and credentials.

  • Employee Screening
  • Identity Verification
  • Reference Checks

Incident Investigation

Independent investigation of workplace and security incidents.

  • Accident Investigation
  • Theft Cases
  • Incident Reports
investigation-team

Why Clients Trust Our Investigators

Confidential

Every investigation is handled discreetly.

Professional Reports

Comprehensive findings with documented evidence.

Experienced Team

Qualified investigators and security specialists.

Ethical Practices

Professional investigations conducted responsibly.

Investigation Areas

Financial Institutions

Professional investigation of fraud, theft, financial misconduct and security incidents within banks, SACCOs and financial organizations.

Corporate Offices

Employee misconduct investigations, internal fraud detection, confidential interviews and policy violation inquiries.

Manufacturing Companies

Loss prevention, inventory theft investigations, sabotage and workplace incident investigations.

Hotels & Hospitality

Guest complaints, theft investigations, staff misconduct and property security investigations.

Retail Businesses

Shoplifting investigations, inventory losses, employee theft and customer incident investigations.

Residential Estates

Private investigations involving trespassing, vandalism, suspicious activities and residential security concerns.

100%

Confidential Investigations

24/7

Case Support

Professional

Investigation Reports

Ethical

Investigation Practices

Our Investigation Process

1

Initial Consultation

We meet with the client to understand the situation, define objectives and determine the scope of the investigation.

2

Evidence Collection

Our investigators gather evidence through interviews, site inspections, surveillance and document review.

3

Analysis & Verification

Collected information is analyzed, verified and evaluated to establish accurate and objective findings.

4

Final Report

A confidential professional investigation report is prepared together with recommendations and supporting evidence.

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