Skip tracing
Property Search
Bank Account
Hidden Asset
Asset Tracing
We are specialists in asset and people searches all over the world. We track official, hidden, distracted assets to manage and resolve problems related to insolvency or illegality of asset transactions.
We provide support in locating goods and people in cases of credit and fraud recovery, in matrimonial and commercial disputes. The methods we use to monitor resources are investigative databases, cutting-edge technologies, industry sources and investigative methods with proven effectiveness. All our activities are carried out in full compliance with the law; furthermore, in TTM only work experienced professionals who have decades of experience and therefore the skills and know-how to guarantee proof of hidden resources to meet the demands of our customers.
Counterparties Profile
M&A Support
Strategic suppliers' analysis
Enhanced Due Diligence
Investigation Due Diligence
Information is the key when it comes to managing risk. We have deep experience to help clients make informed business decisions wherefore they can better protect their investments. Whether you are evaluating acquisitions, mergers, partnership deals, joint ventures, or entering new markets, we offer a broad range of solutions to meet the needs of your business.
Professional TTM investigators go beyond the document and verify that there is a correspondence between what is declared and what it really is. We use the speed and precision of artificial intelligence, but above all of human intelligence resources thanks to a network of contacts and collaborators spread all over the world.
Background checks
Pre-employemnt checks
Management profiling
Business Check
Information is the key when it comes to managing risk. We have deep experience to help clients make informed business decisions wherefore they can better protect their investments. Whether you are evaluating acquisitions, mergers, partnership deals, joint ventures, or entering new markets, we offer a broad range of solutions to meet the needs of your business.
Professional TTM investigators go beyond the document and verify that there is a correspondence between what is declared and what it really is. We use the speed and precision of artificial intelligence, but above all of human intelligence resources thanks to a network of contacts and collaborators spread all over the world.
Fraud investigations
Staff problems checks
Intellectual property violation
Family rights
Evidence Gathering
Our team of collaborators around the world, our advanced technological tools, and our experience allow us to provide professional and discreet assistance in gathering information and evidence to be used in litigation, criminal defence, and appeal matters. It is our job to give you the information you need by operating in compliance with the law so that our customers can enclose admissible evidence in court. Therefore, we are regularly engaged by law firms, commercial enterprises, and private individuals to obtain the evidence they need in support of their cases.
Our experienced investigators will analyse the case, obtain the evidence, and present it in an acceptable format for all Courts including Appeal and Tribunals. Relying on an investigation company like TTM to protect your interests is the most effective choice you can make to ensure yourself a fair treatment.
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Address
20 Old Bailey, London EC4M 7AN
Lets Talk
+44(0) 258 057 8008
General Support
info@ttmrisk.com
