TM Investigations Inc

Without concrete evidence against your partner’s unknown romantic relationships, you wouldn’t be satisfied whether you should initiate divorce proceedings or not. To assist you proceeding towards the right decision, our investigative team specializes in conducting adultery investigations by utilizing various methods and techniques based on every case. We humbly keep over clients in loop while rendering our loyal services. Highly equipped cameras and related gadgets allow the investigators to capture all activities of the subject while staying exceptionally inconspicuous and discreet. We hold the expertise to produce video-evidence in every possible environment and continually note down all romantic activities and gestures of the subject. Additionally, all investigators conduct surveillance for a prolonged period until they get detrimental evidence against the spouse in a shorter and productive time. Furthermore, our investigators produce a detailed report of surveillance based on their overall discoveries and highlight the tangible evidence that can never be gathered and presented by an inexpert individual since the experience and consistent in-depth background research prior to every surveillance allows our team to construct most authentic strategies to attain our investigative goals. Furthermore, we periodically monitor the subject’s social media accounts and affiliations to link and develop results.

To get a divorce in State of VA, explicit evidence of adultery is required to qualify for divorce and your our spouse’s affair must have progressed to a physical interaction subsequently developing in sexual activities. Our agency has tremendous experience in gathering sufficient evidence of adultery to assist our client to hold a solid standing in a divorce. Furthermore, there is a possibility that your spouse might invoke Fifth Amendment privilege against self-incrimination and decline to answer questions regarding their infidelity; however, on July 1st, 2020, new legislation went into effect allowing judges to negatively consider the individual’s invoking of the Fifth Amendment to this matter. This threatens to significantly limits the ability of the accused to invoke the Fifth Amendment as a defense in divorce disputes, predominantly helpful for our clients with assistance of our investigative agency.

Parenthood is sometimes a great source of happiness for many individuals. However, divorces, separations, and other family concerns cause eradication in accomplishing the desired custodial authority for parents, so it is relatively common to utilize legal and investigative services. Resultantly, our private investigative agency love to take the honor providing a supportive structure to our clients for attaining the maximum custody of their children. We perform comprehensive background investigations and; henceforth, cautiously develop observations while conducting surveillance for extensive hours on the parent to look for all possibilities of child negligence, child abuse, aggressive behavior, use of illegal substances, reckless driving, inattentive behavior to the kid, fulfillment of the appointments and all necessary activities or any other unusual behavior of the parent that may assist the client winning the maximum custody of the kid. We keep our clients updated with all new developments during our investigations to make immediate modifications if needed, to collect accurate evidence in every case.

Moreover, we produce conclusive reports with all minors to major details with high quality pictures to present the evidence possessed to support all the narrations presented in the report. In addition, we produce high quality videos for video-documentation purposes which assures more solidification towards the evidence and certainly assists the attorney to present the evidence in the court. Feel free to contact us today for free consultation and get to know all opportunities and we are available 24/7 to support you winning any custodial case.

TM Investigations holds expertise in gathering and interpreting clues and evidence. We assist attorneys by helping to track down and prosecute criminals and determine how a crime has even taken place. Moreover, we examine the backgrounds of the accused, witnesses, and anyone else potentially involved with the crime to see if any associations can be drawn, and to assemble the puzzle pieces in such a way as to allow attorneys to move forward with the case.

We initiate our investigations by gathering evidence regarding suspects, analyze and deduce who should be prosecuted and to build a case against the most likely suspect. Moreover, we assist in tracking down and pursuing the suspects and conduct surveillance on the suspect for extensive hours for the collection of required evidence and validate the other potential leads related to the suspect.

Insurance agencies sometimes struggle to identify the deserving beneficiary of the insurance-based settlements. Most often, clients attempt to benefit from falsified and deceitful insurance claims to gain financial benefits. Some individuals intentionally engage or perpetuate to file insurance claims and seek long-term financial and health support from insurance companies. Our agency diligently assists insurance companies to terminate deceitful insurance claims since It is absolutely illegal for a person to file false or inflated claims to attain unmerited benefits. Every year, insurance agencies pay out millions of dollars in fraudulent insurance claims. Subsequently, that amount of money changes the insurance market and causes insurance premiums to increase. There are many types of insurance fraud that are seen throughout the insurance industry affecting healthcare, disability, disaster, vehicle, homeowners, commercial insurance and more.

We serve all kinds of insurance companies to investigate their clients to develop authentic observations based off their everyday activities. We manage surveillance techniques and conspicuously monitor all activities of the claimants because the more evidence gathered, the more detailed the case against the fraudulent claim will coalesce. Along with boots on the ground through surveillance of a property or claimant, thorough and detailed social media research is another essential element to see if the claimant has given the insurer a false narrative. Social media can be an absolute goldmine for evidence that proves a claimant’s claim is fraudulent. We utilize modified vehicles, covert equipment, high-end cameras, and navigation software to locate, surveil and collect the required evidence sufficient to accomplish anticipated results. Furthermore, we develop detailed reports along with high-quality videos obtained throughout the surveillance period to establish concrete evidence.

This assists the Insurers to be protected from falsified claims; hence, it is helpful for all insurers to have an experienced legal team and investigative agency on their side to help evaluate potential fraud and misrepresentation in all areas of their insurance company. We are available 24/7 to commence insurance fraud investigations and diligently assist insurance companies to safeguard themselves from fraudulent claimants.

It can be frustrating and challenging to locate someone usually if you do not have any knowledge about the individual’s current whereabouts, work location, contact information, or any other intel required to trace the person. On the contrary, people sometimes intentionally cut off all ties with their friends and families and move far away to start off a new life.

In all situations, we are highly skilled to initiate instant discoveries regarding the missing individual. If the intel is vague or timid, set of skills are required to construct an authentic roadmap that can lead us to the specific individual. It may take longer than usual to develop findings, but we do our best to exhaust all possibilities and continue to methodically operate until we produce results. Please contact us at any time to find the missing person for you

Most well-paid job positions require ideal candidates with nearly perfect employment backgrounds and experience in the field. Some applicants provide falsified or inaccurate job experiences whereas some provide exaggerated experience. Moreover, applicants sometimes even come off as untruthful about minor questions during the hiring process or the interview. This may result in problematic situations for the employers and quite often into business financial loses.

Our investigative firm has helped many employers to hire the best candidates for their businesses or companies. We run a detailed background on the individual’s work history, educational background, criminal records, traffic infractions, previous addresses, financial history, loans and bankruptcies and several other areas based off the applied job position. Afterward, we provide our clients a detailed report while presenting the sources of information retrieved from our highly authentic databases.

In this modern era, we are proud of utilizing the most advance technology to track down our subject’s location. It may be helpful in certain situations to know where your spouse is going without anyone following him or her. Although, our investigators are highly trained and mostly do not require GPS Units on the vehicles; however, we recommend our clients to have them installed on the subject’s vehicle to keep a track of their spouse’s locations even when if no investigator is in the field. Moreover, we are trained in conducting sweeps to locate all GPS devices discreetly attached to your vehicle.

It is uncommon to have those occurrences where private citizens do not know that there is a GPS attached or installed on their vehicle. Our investigators perform a thorough search on the vehicle to spot all kinds of unusual equipment on your vehicle that can be utilized as a tracking device. Please contact us at any time as we are here to assist you with all your investigative needs.

Due to the accessible information offered by various online data sources, private citizens get harassed and stalked by their ex-spouses, partners family members or unknown individuals. These days, many individuals conduct online research before getting involved into unlawful acts of harassment and stalking.

Therefore, it gets difficult to gather evidence against the offender before involving of police or carrying a civil prosecution. A private detective can assist with these matters to collect the required evidence discreetly and covertly without even letting the offender know about his misconducts. Please contact us at any time to have a free consultation to swiftly get rid of such unpleasant and awkward situations

Additionally, we also conduct investigations on the employees who start off as great employees and later involve in misconducts and illegal activities. To that end, we produce all the required evidence against the employee to assist our clients to prosecute the employee or file a lawsuit. In most states, the employers require concrete evidence against their employee to file a lawsuit or pursuing criminal charges.

For such instances, we are always here to provide investigative services to our clients to make their business well-protected, harmless, and successful. Please contact us at any time to have a free consultation regarding your specific situation. We dealt with many complexed workplace violence cases and played a major role in securing our clients’ businesses.

Our investigative agency has done tremendous research on almost all kinds of cases. We hold the abilities to comprehend all facts followed to the final rulings on cases. A better understanding of the case research is helpful to commence investigations for our clients. Moreover, it assists our clients to make a better decision and narrows down the areas of their interests of investigations. We diligently conduct our research and subsequently produce our analysis report.

We strive to protect the privacy and confidentiality of our clients. Additionally, we guide our clients regarding the precautionary measurements they can adapt to keep secure their privacy and public records. The social media platforms and other online public record websites provide access to everyone, and unsafe searches can be conducted. We adhere to direct our clients to secure their identities as much as possible. Contact us to get in touch with one of our expert Research and Analysis Expert.

Almost every year millions of Americans get trapped in unanimous frauds every day. It can cause severe consequences for individuals who do not know have specific knowledge of collecting sufficient evidence against raudulent individuals to pursue criminal charges or to carry a civil lawsuit. The generalized term of fraud can be considered as any untruthful interaction with another person to attain undignified and improper self-benefits.

A skilled private detective knows how to assist our clients against scammers, deceptive partners, dishonest employees, and all other fraud individuals. We welcome you to contact us at any time to learn more about our services that might be helpful to make your situation in your favor.

We also help attorneys in presenting evidence that might exonerate an accused person. When the prosecution gathers evidence in a criminal case, we assist defense attorneys or the defendant themselves to gather concrete proof of their innocence. Our diligent investigators exhaust all efforts to secure our clients from unjust prosecutions. At times, it can be just minor evidence presented by the defense attorney on trial that may certainly turn the whole case in our client’s favor.

Our agency continually provides updates regarding all new developments and outcomes and successively produces a detailed report presenting our overall findings. Moreover, we testify and present evidence in court that can be vital to defending the rights of our unfairly accused clients. Our team acts as a supportive structure for our clients to assist them with all needs. Please contact us at any time to consult with our expert investigators and make your defense compelling with the support of our diligent team.

Our firm is fully insured, licensed, registered, with the Department of Criminal Justice Services (DCJS) to provide reliable, fast, and timely process service. We are experienced, responsible, dedicated, and reliable to serve all legal documentations. We acknowledge the importance of completing the assigned tasks efficiently and accurately. We provide our clients thorough updates regarding the status of the service. Additionally, we produce a brief report including the timestamped photos of the attempted service as evidence to prove all interactions with the recipient party.

We adhere to follow the ethical principles and regulations while maintaining the confidentiality of all legal documents. Moreover, our investigators are trained in carrying these services and understand that our main agenda is the successfully delivery of the legal documentations at the subject’s residing location. Please contact us at any time for safe, appropriate, and swift process services.