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.
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
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.
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.