Investigations and Global Intelligence Services

T&M substantially expanded its scope of investigations services with the recent acquisition of Forensic Investigative Associates, Inc. (FIA) in March, 2004. This widely recognized firm, headquartered in midtown-Manhattan, has international scope and capability and brings additional management depth and expertise in the corporate investigations arena.

FIA's teams of investigators have years of experience in the areas of employee theft, embezzlement, protection of intellectual property, as well as substance abuse and workplace violence.

Relying on its research network and established contacts with local, state, federal and international law enforcement organizations, our Investigative Services Group under the FIA Division provides the most comprehensive and professional business investigations and intelligence services, including:

Corporate due diligence
Background checks and pre-employment screening
Litigation support
Sexual harassment and workplace violence
Fraud and forensic investigations
Cyber-crime
Global intelligence services
Integrity Monitorships

All of our activities on a client's behalf are conducted with the highest degree of confidentiality and discretion using state-of-the-art technology.

Please also visit the FIA website at: www.fia-forensic.com