PARTNERS
Investigation
 
  Investigation
   
 
T.M.S's experience includes, international investigations, ranging from fraud & money-laundering, to extortion, kidnap-for-ransom & murder.

At all times T.M.S's aim is to provide clients with the in-depth quality of service to ensure the most efficient resolution of the problem. However, the ultimate objective, should it be necessary, is always to enable the presentation & prosecution of cases in a court of law. Using the latest methods & analytical support, T.M.S's teams carry out initial, informative assessments & evaluations with a view to identifying the requirements that are essential to bringing about a successful resolution to a potential investigation.

The goal is not only to assure a successful outcome, but also to ensure that in the course of any possible investigation, the findings are prepared in a format that is suitable for use to support a court case.

 

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