Investigations
A Trusted Partner, Leader and Innovator in Background Investigations
We have been a trusted partner for Federal government, commercial and industry support customers since 1990. Our nationwide network of investigators performs a variety of investigative activities for customers including the Department of Defense (DoD), multiple agencies within the Department of Homeland Security (DHS), the Intelligence Community, civilian government agencies, and commercial firms that encompass broad business sectors such as aerospace manufacturing, banking, insurance, finance, information technology, education and telecommunications.
Our Investigative Services Group (ISG) specializes and performs Background Investigations (BI) services within the contiguous United States, Alaska, Hawaii, and all U.S. territories/possessions, as well as in customer specified overseas locations. We are committed to integrity, quality and service in support of each customer’s unique mission. Our highly trained, dedicated management team can rapidly deploy staff with unparalleled customer service, facilitating operations stateside or abroad.
Soteria is the most diversified provider of investigations to the government and the only investigative service provider in our industry currently conducting overseas investigations. We employ the latest advancements in information-gathering technologies to ensure a complete analysis of each individual seeking security clearance, from social media checks to electronic fingerprinting. We also designed the prototype for electronic receipt and delivery of federal government investigations. This is all achieved through our proprietary case management system that was designed and maintained in-house, specifically as a tool to oversee every aspect of an investigation in real-time.
Capabilities
- Background investigations
- Facility security investigations
- Due diligence investigations
- Gaming due diligence investigations
- Whistleblower investigations
- Equal Employment Opportunity investigations
- Fraud, waste, and abuse inspections and audits
- Fingerprinting
- Records Checks and Prescreening Services
- Investigations Administrative Support
Investigations Services
Extensive Reach Back
We are one of the fastest growing security enterprises in the country with a reach back capability of over 20,000 professionals across 50 states and all U.S. Territories.
Case Management System Customer Portal
Our case management system customer portal can be customized to provide the desired reporting and visibility to background investigation case progression. Our in-house development group specializes in the creation of reports ranging from basic data, to complex statistical and mathematical analysis of applicant populations, case trends, and more. Currently, the Soteria case management reporting system contains over 250 customized reports, which were built for end users, operations managers, and our customers. The reports are exportable in multiple formats, including csv, word, excel, text, and PDF.
Contract Investigator Jobs
Soteria has investigative opportunities, ideal for retired military or federal, state or local law enforcement government investigative agents who are looking for meaningful ways to apply their professional skills and supplement their earnings, without having to commit to full-time and/or long-term engagements. Our contractors pick their assignments through various notification methods that help identify the most appropriate and appealing work assignments nearby or in a specific geographic location.