Private Investigations

T&M provides a variety of investigative services through its Private Investigations division. Led by Nick Himonidis, J.D., CFE, CCFS, who has an extensive background in investigations, computer forensics and law, Private Investigations offers clients discreet and personal assistance in the following areas:

Corporate Investigations
Fraud and related monetary losses cost U.S. businesses hundreds of millions of dollars every year, not including the liabilities associated with other workplace misconduct, such as sexual harassment. Add to this the theft of intellectual property and it's easy to see that threats to business can come from any direction at any time. T&M Private Investigations can help contain these risks with responsive services and proactive prevention strategies.

Embezzlement/Theft/Unexplained Losses
Business Fraud
Conflicts of Interests
Bankruptcy Fraud
Sexual Harassment & Other Workplace Misconduct
Retaliatory Threats & Acts by Employees
Loyalty/Integrity Investigations
Counterfeit Products/Trademark Infringement
Corporate Espionage/Sabotage

Due Diligence/Corporate Compliance
Beyond the risks of profit or loss, compliance with state and federal laws requires even more vigilance from companies, especially public companies. Negative headlines and catastrophic losses have prompted lawmakers to pass even stricter reporting, accounting and security requirements. The regulatory landscape is complicated and the penalties harsh. In the twenty-first century, there are fewer safe harbors for honest executives. Compliance with SOX and other regulatory laws requires companies to scrutinize the activities of their employees, their vendors, their partners and others, if they want to fully discharge their burdens and avoid liability. T&M can assist clients in meeting these ever-increasing burdens of diligence.

Pre-merger/Pre-transaction Research
Conflicts of Interest
Contractor Screening
Corporate Research

Accident Investigations
Serious accidents need serious investigations. Whether traffic or premises, construction site or sidewalk, T&M Private Investigations provides the eyes, ears and insight integral to a successful case, finding what others miss and providing victims and their counsel with the tools necessary to prevail in negotiation, arbitration or litigation.

Auto Accidents
Construction/Industrial Accidents
Negligence Cases
Products Liability

Criminal Investigations
T&M is uniquely positioned to serve counsel and clients in connection with all manner of criminal investigations. From defense investigations to investigations of unsolved crimes on behalf of victims, T&M Private Investigations has all the necessary resources to get the job done.

Case Evaluation & Re-investigations for Victims/Complainants
Locate & Interview Defense Witnesses
Crime Scene Inspections
White Collar Defense Investigations
Forensic Services

Litigation Support Services

Expert Witness Profiles and Pre-screening
Locate Witnesses
Obtain Statements & Collect Evidence
Subpoena Preparations & Service
Video, Photographic & Audio Preservation of Evidentiary Matters
Factual Research
Public Record Retrieval/Freedom of Information Requests
Complete Trial Preparation Services
Physical Forensics Services

Insurance Investigations
Insurance professionals know the importance of thorough investigations and reliable results. With an ever greater number of fraudulent claims, insurance companies need to root out fraud not only to prosper, but to merely survive. T&M Private Investigations understands the need for quality professional investigative work at competitive prices. Fraudsters are working hard to drain as much money as possible from carriers. T&M can assist clients with spotting trends, investigating suspicious or recurring losses and establishing the evidence needed to stop waste and engage law enforcement.

Fraudulent Claims, Disability, Personal Injury, Property Damage & Theft Claims
Activity Checks/Claimant Monitoring
Complete Factual Investigations/Verification & Documentation of Claims

Asset Searching
Asset research is challenging, results are hard won and the legal 'land mines' and pitfalls are many. Fully compliant with the Financial Services Modernization Act (GLB), the Fair Credit Reporting Act (FCRA) and all other legal requirements, T&M Private Investigations can assist in locating assets and obtaining financial information about businesses and individuals, without running afoul of the law.

Judgment Collection
Verification of Financial Statements
Pre-suit Analysis
Matrimonial & Child Support Situations
Uncovering Hidden Assets & Fraudulent Conveyances

Domestic Investigations

Matrimonial/Child Custody Cases
Parental Abduction/Child Recovery Cases
Stalking/Harassment Cases

Missing Persons

Runaways/Missing Children
Skip-tracing of Judgment Debtors, Heirs, Witnesses & Defendants

On-Call Program - Private Investigations

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 Private Investigations, the On-Call Program is also available for our other services: