Otis Thomas

Research Analyst at Scherzer International

Otis Thomas is a highly experienced investigative professional with over 25 years in the field, currently serving as a Research Analyst at Scherzer International since April 2021. Prior to this role, Otis worked as a Private Investigator for SideBar Investigations from April 1992 to April 2021. Otis has also held positions as a Contract Background Investigator at OMNIPLEX World Services Corporation from June 2009 to July 2019, and as a Special Agent for the USDA from September 1986 to April 1992 and the U.S. Department of Commerce from January 1985 to September 1986, focusing on criminal investigations related to fraud, waste, and abuse. Otis began a career in law enforcement as a Marine in the United States Marine Corps from September 1976 to September 1979. Academic credentials include a Bachelor of Applied Science in Criminal Justice/Police Science from the University of Maryland Global Campus and an Associate of Arts and Sciences in Security Administration from Northern Virginia Community College.

Location

Los Angeles, United States

Links

Previous companies


Org chart

No direct reports

Teams


Offices


Scherzer International

SI helps clients manage their risk with background reports for employment screening, business transactions, and client acceptance. We offer a portfolio of scalable and customized reports for business transactions, client acceptance, employment, and regulatory compliance. With an international reach in over 130 countries, Scherzer International lives up to its name. Our global client base covers a wide variety of industries including: -Law Firms -Asset Management -Commercial Banks -Investment Banks -Asset-Based Lenders -Private Equity Funds -Accounting Firms The Scherzer Difference Scherzer International’s core philosophy is to deliver an outstanding report and client experience to every client we partner with. We distinguish ourselves as an industry leader through the following: -Actionable Reports that are easy to read and highlight noteworthy or negative information -Data Security and Information Privacy -Company-specific best practices including immediate alerts and individualized daily progress updates -Proven Research and Quality-Control Procedures -Transaction-Specific Expertise including loans, investments, employment, and client acceptance Follow our blog: https://www.scherzer.com/scherzer-blog/ Follow us on Twitter: http://www.twitter.com/ScherzerBlog


Employees

51-200

Links