Investigation

Working with Threat Management And Protection, Inc.® , you limit your risks when developing new markets or partners. TMAP can effectively perform the necessary intelligence and due diligence for your new or expanded business ventures. We will assess a broad spectrum of risks from government interference, corruption, criminal, intellectual property rights and abuse, regulatory constraints, and more.
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TMAP can also help you with existing issues. Intellectual and financial assets can be compromised, especially when there is a weakness. This is especially true when you have headquarters, manufacturing, or offices in countries other than where you perform your primary business. Corruption, fraud, theft, personal or corporate blackmail are items where our investigators can identify the culprit and hold them to a standard of proof.
TMAP provides comprehensive investigative services, including:
Due Diligence: We examine the business interests, commercial background and reputation of potential business partners.

 

Asset Tracing & Recovery: TMAP will always work discretely and consult before acting as this may result in the exposure of the corporate structures and individuals concerned.
Litigation Support: TMAP can support any type of litigation including, however, not limited to: civil, criminal, plantiff, or defendant.
Brand Protection and Counterfeiting: We will manage potential threats, investigate counterfeiting, prevent product diversion, and theft of trade secrets-leading to the closure of any such operations.
Pre-employment Screening: TMAP performs background checks on applicants to ensure the integrity of new staff.
Corporate & Private Investigator License: Arizona: 1003762, 1581922 | California: PI 21748, PPO 14052 | Florida: A 2300252, B 2300151 | Nevada: 1508

 

For a complete list of Licenses, please call us today toll free in the U.S. at (888) 926-8110, outside the U.S. at +1 714-352-7190, or send us a message by clicking here



Testimonials

Whenever a corporate client of mine needs a private investigator (whether to provide litigation support, conduct a background check, conduct a workplace violence investigation or provide security services) I turn to RJ. RJ is very detailed-oriented and has produced great results for my corporate clients. I would highly recommend RJ and his firm, Threat Management And Protection, Inc.

Ron S Brand, The Brand Law Firm

I have worked with RJ on a number of difficult and sensitive projects, and he has exceeded my (and my clients’) expectations on every single one.

Ernest W. (“Will”) Klatte, III, Managing Partner at Klatte, Budensiek & Young-Agriesti, LLP