Understand the question.
Discuss the concern, establish the scope, and identify priorities and deadlines.
OHIO BASED - NATIONWIDE REACH
When the facts
matter most.
Independent investigations.
Clear answers for consequential decisions.
Led by former FBI Supervisory Special Agent David P. Morgan, TMD combines Ohio-based leadership with a nationwide network of experienced contract investigators.
Ohio licensed / Nationwide contract investigator network
David P. MorganFOUNDER & PRESIDENT
23YEARS WITH
THE FBI
EXPERIENCE THAT INFORMS EVERY INQUIRYTHE FBI
Our expertise
Complex matters.
Focused investigation.
Every assignment starts with a question.
We help you establish what the evidence supports.
01
Education
Independent investigative support for school districts, educational service centers, and the law firms that advise them.
Misconduct · Title IX · School safety02
Litigation support
Focused investigative support for attorneys handling civil litigation, criminal matters, and complex disputes.
Witnesses · Records · Investigative reports03
Business investigations
Independent fact-finding for internal misconduct, fraud concerns, and business due diligence.
Due diligence · Internal matters · Fraud04
Sports integrity
Investigative, compliance, and security support informed by direct experience in professional sports.
Wagering compliance · Conduct · Security05
Due diligence investigations
Investigative due diligence on companies, business principals, and prospective partners, before an important business decision.
Companies · Principals · Litigation · Business historyThe experience behind the work
Federal discipline.
Practical perspective.
Sensitive matters call for more than information. They call for sound judgment about how to find it, assess it, and explain it.
David Morgan brings 23 years with the FBI and subsequent leadership experience in education, private investigations, and professional sports. Contract investigator Julie E. Morgan, J.D., adds more than 27 years of FBI experience on select matters.
Meet the people behind TMDOur approach
A clear process.
A useful work product.
Purposeful investigation, from the initial
discussion to the final report.
Follow the evidence.
Conduct interviews, review relevant records, and evaluate information within the assigned scope.
Make the facts clear.
Present the evidence, identify unresolved questions, and deliver organized reporting.
Built for your responsibilities
For counsel.
For leadership.
For informed decisions.
From a single witness interview to a complex institutional investigation, the assignment should fit the question.
TMD works directly with organizations and alongside retained counsel. Ohio is our base, supported by a nationwide network of contract investigators when a matter requires additional reach.
Talk through your needsStart with a conversation
Tell us what you need to know.
Discuss your matter, your objectives, and the next step.