Fraud

When it comes to fraud prevention, asset investigations, fraud investigations and asset recovery, no one beats Threat Management And Protection, Inc.® . Our team of special investigators, former police officers and forensic accountants are experts at fraud prevention and at investigating fraud and the misappropriation of funds.
 

Fraud Investigation

Fraud, financial irregularities, employee and commercial disputes are some of the most complex and challenging issues facing business today. They can result in major financial damage, as well as serious reputational and regulatory risks.
 

TMAP has many years experience assisting individuals, businesses, financial institutions and major non-profit organizations:
 

  • Investigating fraud
  • Locating concealed assets (asset tracing)
  • Investigating violations of law, regulations, and company policies
  • Gathering evidence in major litigation and commercial disputes
  • Investigating theft of intellectual property
  • Surveillance
  • Sexual harassment, workplace violence and employee malfeasance

 

fraud-prevention

TMAP’s unique blend of fraud investigation services allows us to provide you with expert advice and comprehensive support at every stage of the process from inception of the fraud investigation to asset recovery or even prosecution. Our expertise and background with Federal, State and International law enforcement agencies has proven invaluable to our clients when preparing cases for subsequent prosecution by authorities.
 

Corporate Investigations

Working closely with a company’s board of directors, management and legal counsel, TMAP independently investigates allegations of civil and criminal fraud, accounting irregularities, intellectual property theft, foreign corrupt practices, embezzlement, electronic crimes, information leaks, undisclosed and related-party transactions, vendor fraud, kickbacks and other conduct.
 

Investigative Due Diligence

We draw on a wide range of information to generate critical intelligence for our clients. These include public sources; people familiar with the sector or business in question (business associates, employees, suppliers, customers, etc.); and the worldwide network of sources that TMAP’s management team has developed over the past 30 plus years. Depending on the specifics, we may investigate the following:
 

  • Management style and ethics of key executives
  • Unjustified personal and business reputations
  • Litigation involving the company
  • Unrealistic projections
  • Overstated assets and revenues
  • Environmental liabilities
  • Hidden ownership issues
  • Misrepresentation and non-disclosure of material facts

 

Asset Searches

TMAP’s reputation for fraud investigation, asset tracing, and asset recovery is well recognized. TMAP has been retained in numerous multi-million dollar asset search assignments. TMAP has achieved recognized success in areas such as asset tracing, the unraveling of complex offshore corporate structures and the piercing of corporate veils.
 

Computer Forensics

TMAP’s computer forensics services are used in fraud investigations to recover data a wrongdoer sought to erase or delete from computers, retrieve key data buried in files, e-mails and memoranda and also organize data contained in multiple electronic sources.
 

To learn more about our fraud investigations, fraud previention and asset recovery services, please call us in the U.S. toll free at (888) 926-8110, outside the U.S. at +1 714-352-7190, or send us a message by clicking here.



Testimonials

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


I have retained RJ to provide background investigative services for my clients on several litigation matters, as well as to track down and serve subpoenas on witnesses who have been difficult to locate and serve. RJ and his team consistently provide us with immediate, effective, and reliable action. He has been a valuable asset on our litigation team.

Marie DiSante at Carothers DiSante & Freudenberger LLP