Services



Portrait of an African American business man at a meeting Pre-Employment Screening
Background Screening
Investigations
Workers’ Compensation Investigations
Investigative Due Diligence
Litigation Consulting
Fraud & Embezzlement Investigations
Security Services

Pre-Employment Screening
OnTrac offers pre-employment background screening and verification services to help employers screen applicants and hire with confidence. This service includes a comprehensive criminal history report, motor vehicle history, credit history, liens and judgments, employment verification, education verification, and professional license verification.

Background Screening
Hiring the best people and vendors is crucial to the success of any business or organization. OnTrac can assist you with doing just that. We can assist organizations with detecting potential risk such as resume fraud, criminal convictions and past terminations. OnTrac’s background screening can help eliminate doubt about the integrity of job applicants and potential vendors.

Investigations
Fraud and financial irregularities represent some of the most complex and challenging issues facing businesses today. These issues can result in serious financial damage, as well as serious reputational risks for the companies involved.
OnTrac’s investigators have more than fifty combined years of experience conducting fraud and other investigations. OnTrac’s investigative team is available to assist businesses with:

  • Investigating internal fraud and theft
  • Gathering evidence in major litigation
  • Locating hidden assets

iStock_construction.workers_SmallWorkers’ Compensation Investigations
Employers, claims adjusters, and self-insurers use our workers’ compensation fraud investigation services to assist in identifying and proving fraudulent claims. OnTrac’s investigative reports are easy to read and accurately reflect the results of our investigations.

OnTrac gathers necessary evidence to offer remedies that may include both criminal and civil action and present it to you, your insurer, and your legal counsel in a most accurate and succinct format. Investigating and prosecuting offenders has a very strong deterrent effect with other workers who might otherwise have contemplated making false /fraudulent claims of work related injury.

Corporate Investigations
OnTrac will work closely with your company’s management and legal counsel to investigate allegations of civil and criminal fraud, accounting irregularities, property theft, embezzlement, vendor frauds, kickbacks, and other questionable conduct.

Investigative Due Diligence
OnTrac taps into a wide range of information to generate critical intelligence for our clients. These include public information; people familiar with the business in question (i.e., business associates, employees, suppliers, customers, etc.). We may also investigate the following:

  • Litigation involving the company
  • Ethics and management style of key executives
  • Overstated assets and revenue
  • Unrealistic projections
  • Misrepresentation and undisclosed material facts

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Litigation Consulting
When confronted with litigation, clients can trust OnTrac’s advisory services and comprehensive fact-finding capabilities to aid in assessing and developing the case regardless of scope. Our investigators are ready to assist in a variety of disputes at all levels of litigation.

Fraud & Embezzlement Investigations
iStock_000017675578_SmallEven the most reputable company is vulnerable to fraud and embezzlement. OnTrac’s financial investigators have the experience to investigate fraudulent activities and corporate embezzlement.

OnTrac will work with your internal teams to review your operations and identify potential weaknesses through which fraud and/or other forms of avoidable loss might occur.

We evaluate your controls and make appropriate recommendations to correct those identified problem areas. We also investigate losses that may have occurred within your organization.

Security Services
Reliable security has never been more important. But trying to find the right security company can be problematic.OnTrac Security is a professional security operation, specializing in security assessment, consultation and guard services. With more than 50 combined years of law enforcement and security experience, OnTrac’s security personnel is equipped to handle a variety of security concerns.

Need Protection?

We Specialize In Providing…

  • Airport Security
  • Apartment Complex Security
  • Banks/Credit Unions Security
  • Church Function Security
  • Construction Site Security
  • Executive Protection
  • Hospital Security
  • Hotel/Motel Security
  • Movie Sets/Theater security
  • Restaurant Security
  • School Security
  • Shopping Center/Mall Security
  • Special Event Security
  • Traffic Control
  • Uniformed Guards (Armed/Unarmed)
  • Bomb Sniffing Dogs
  • Police Officer Service
  • Office Building Security

Additional Services…

In light of the tragedies involving school violence, Ontrac is focusing on offering security solutions to K-12 educational facilities. Ontrac is partnering with educational facilities to develop comprehensive solutions to keep schools safe. As educational facilities across the country become targets of violent incidents, Ontrac will address these issues by partnering with other security professionals to provide preparedness training, improve school safety programs, provide site surveys, and conduct vulnerability assessments.

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