Investigations & Litigation Support

TSA conducts discreet, evidence-led investigations that help organizations, law firms, and executive leaders resolve uncertainty and make informed, defensible decisions. Our work is grounded in legal compliance, confidentiality, and the highest standards of investigative integrity.

Corporate & Internal Investigations

We investigate allegations of fraud, financial misconduct, insider threats, abuse of access, and policy violations. Our team conducts interviews, reviews records, analyzes digital traces, and develops clear findings that support leadership decisions, HR actions, or remediation plans.
Our objective: provide clarity when the facts are disputed or unclear.

Litigation Support & Case Intelligence

We assist in-house counsel and outside law firms with targeted investigative work that strengthens civil or criminal matters. Services include background intelligence, witness identification and interviews, timeline reconstruction, records research, and fact development tailored to legal strategy.

All reporting is structured for evidentiary review, accuracy, and scrutiny.

Behavioral & Reputational Investigations

When individuals, partners, or internal stakeholders raise concerns, we develop intelligence-led profiles that identify behavioral risk, reputational exposure, and integrity issues. These assessments support sensitive personnel decisions, executive vetting, governance matters, and internal conflict resolution.

Asset Identification (Domestic)

For cases involving concealed or disputed assets, we identify domestic holdings, associated entities, and financial indicators that support counsel-led decisions. Our findings provide clarity for legal proceedings, negotiations, or strategic action — without overstating recovery capabilities.

Ongoing Investigative Support

For clients with recurring investigative needs, TSA offers a retainer-based support structure that provides continuous monitoring, rapid response, and on-demand intelligence assistance. This ensures timely action and eliminates delays often associated with project-by-project onboarding.