Companies & affiliations
Review business registrations, ownership information, affiliated entities, and available operating history. Identify inconsistencies and gaps in the public record.
Our services / Due diligence investigations
Due diligence investigations
Look closer before you commit.
Investigative due diligence on companies, business principals, and prospective partners, before an important business decision.
Ohio Based - Nationwide Reach. Connected through our network of experienced contract investigators.
Discuss an assignmentPrincipals & professional history
Examine relevant backgrounds, reported experience, business relationships, and available professional or licensing records for executives and prospective partners.
Litigation & regulatory history
Review relevant civil and criminal court records, judgments, and available regulatory or disciplinary records within the agreed scope. Distinguish allegations from documented outcomes.
Representations & supporting records
Compare business claims with available documents and independent sources. Review provided financial disclosures for inconsistencies that warrant follow-up. Document the sources and limitations of the inquiry.
The work product
Information you can use.
A written investigative report identifying material findings, supporting sources, unresolved questions, and limits in the available information. The scope is tailored to the proposed relationship or transaction.
Common questions
Before we begin.
When should I consider investigative due diligence?
Before committing to a business partnership, investment, acquisition, or significant vendor relationship, particularly when the decision depends on representations about a company or its principals.
Can you examine both a company and the people behind it?
Yes. An assignment can address the business, its principals, and affiliated entities, with the scope determined by the questions relevant to your decision.
Is this a financial audit or an investment recommendation?
No. TMD provides investigative fact-finding. The report can inform your discussions with legal, accounting, or financial advisers; it does not replace their professional assessments.
Start with a conversation
Tell us what you need to know.
Discuss your matter, your objectives, and the next step.