Do you have ALL the material facts necessary to assist you in making the most prudent, strategic decisions for yourself, your business or your clients?

The slightest gap in information can mean the difference between a smart decision and costly decision. TLM Consulting Group ("TCG"), a leader in the investigative industry, will provide you with the critical information required to make compelling decisions, to build successful businesses and to forge profitable business relationships.

Why do clients return to TCG again and again?

ACCURACY: Often database intelligence is dated or incorrect. TCG attempts to verify all information supplied to clients and supplements all investigations with proven, investigative techniques to cover all angles and issues. Our work product is complete, precise, comprehensive and professional.

EXPERIENCE:TCG is comprised of licensed, insured investigative experts who draw from years of experience in the legal, law enforcement, and intelligence industries.

CAPABILITY: TCG and TCG affiliates operate on a National and International basis. Our investigations regularly take us across the United States, as well as overseas to countries such as the United Kingdom, Spain, Italy, Africa, South America, China, Japan and India.

CONFIDENTIALITY: TCG investigators and researchers adhere to the highest ethical and legal standards. All work is completely confidential and subject to relevant work product doctrines.

While TCG specializes in due diligence for mergers and acquisitions, hedge fund and private equity matters, TCG also offers the following investigative services:

  • Due Diligence
  • Background Investigations
  • Competitive Intelligence / Business Intelligence
  • Litigation Support
  • Asset Searches
  • Records Retrieval
  • Security and Risk Assessments