Investigations

TMAP-Worldwide™ Investigations

When working with TMAP-Worldwide, LLC™, you limit your risks when developing new markets and/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 The 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 Licenses: Arizona: 1003762, 1581922 | California: PI 21748, PPO 14052 | Florida: A 2300252, B 2300151 | Indiana: PI 20700100, SG 20700047
Oregon: 33606, 0560 | New Mexico: 1960 | Nevada: 1508, 1508A | Texas: C15367 | Utah: P101282
Authorized to Practice in Colorado | Other Licenses pending.
 

For a complete list of Licenses, please call us today toll free in the U.S. at (800) 926-8110, outside the U.S. at +1 714-352-7193, 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