Capabilities · 07 / 08
Investigations & Intelligence
When the requirement is information rather than visible protection.
Overview
TMM can access specialist investigative capability through a trusted international network.
Depending on the circumstances and applicable law, assignments may include discreet enquiries, background investigations, due diligence, intelligence gathering and investigative support.
The objective is reliable information upon which the client, family office or professional adviser can make informed decisions.
Investigative capability can also support wider protective assignments where a threat, individual or pattern of unwanted attention requires greater understanding.
What this includes
- Discreet enquiries
- Background investigations
- Due diligence
- Intelligence gathering and investigative support
- Support to wider protective assignments
- Reporting suitable for clients, family offices and advisers