Corporate Investigations & Risk Management

Never have companies and individuals had a more compelling need to practice thorough due diligence before undertaking acquisitions, mergers, investments or partnership agreements. High profile corporate and investment scandals, including fraud, money laundering and Ponzi schemes, are uncovered almost daily. T&M’s Corporate Investigations and Risk Management division draws on its extensive worldwide connections from law enforcement, regulatory and prosecutorial agencies to provide expertise in uncovering hidden liabilities and risks in business and investment practices that aid companies and individuals in making informed decisions that protect their assets and reputations. And organizations under court decree or regulatory scrutiny that are in need of a balanced and effective monitor can turn to T&M to audit current operations and design and implement best practices that will bring the corporation into compliance with regulators.

The Challenges:

Obtaining the reliable, accurate and comprehensive information necessary to make informed decisions about acquisitions, mergers, investments and partnership agreements
Finding the specialized expertise needed to perform thorough due diligence, including reputation audits, records authentication, review of civil litigation, bankruptcy proceedings, SEC filings, print and electronic media reports, judgment indices, international executive employment records and background checks.
Securing proven monitorship services to companies under regulatory or court decree that provide internal compliance with policies and procedures, laws and regulations, settlement agreements, court orders and regulatory decrees.

Benefits of T&M:

T&M meets these challenges by providing our clients with reliable, comprehensive operational, financial and personnel information and thorough due diligence gathered by a network of former government and law enforcement professionals and experienced investigators throughout the world.

Comprehensive, reliable Due Diligence and Background Checks conducted by T&M’s experienced team of security professionals in cooperation with our global network of former government and law enforcement experts and experienced investigators

72_exec_plan_72_01

Individual and corporate profiles, history and reputation
Financial history including assets and liabilities
Hedge fund and financial services due diligence
Records authentication
Pre-Employment Screening
Pending or prior liens and judgments
History of criminal or civil legal activity
Credit history
Media checks

Integrity Monitoring services to audit compliance with policies and procedures, laws and regulations, settlement agreements, court orders and regulatory decrees

Development of scrupulous compliance and reporting records
Auditing of current company operations, policies and procedures
Compliance training for management and human resources staff
Independent Private Sector Inspector General (IPSIG) programs and services

Investigative Services and Litigation Support to law firms, companies and individuals

72_betterinformed_72

Background investigations
Forensic Accounting
Fraud and theft investigations
Internal corporate investigations
Asset tracking and recovery
Document retrieval and review
Witness location
Surveillance

On-Call Program - CORPORATE Investigations &
Risk Management

T&M’s unique On-Call Program makes the full range of our security services and management expertise available to clients on an as-needed basis at preferential rates under a monthly access agreement. In addition to Corporate Investigations & Risk Management, the On-Call Program is also available for our other services: