T&M Protection Resources, LLC

Intelligence-driven Security & Investigative Solutions

Products/Services 

  • Business Intelligence & Analysis

    Today’s business leaders face unprecedented challenges and risks when making decisions. T&M’s Business Intelligence & Analysis division recognizes these challenges and is poised to provide high quality intelligence and research services to clients who need to stay competitive in an increasingly evolving business climate. Our skilled investigative and research team addresses clients’ most complex problems and treats each challenge as a unique engagement, starting by asking the right questions and combining our rigorous desktop research with human source intelligence and analysis to help clients mitigate risk and make better business decisions.


    More Information » tmprotection.com/solutions/business-intelligence-a...

  • Private Investigations

    T&M conducts private investigations that stand up to the toughest scrutiny. Supported by a state of the art, 24 hour Command Center and a best in class Data Forensics team, our professional investigators, analysts and technical staff uncover the evidence needed to win cases or achieve the client’s goals. Information is provided on a timely basis and is accurate, thoroughly analyzed and professionally presented.


    More Information » tmprotection.com/solutions/private-investigations

  • Sexual Misconduct Consulting & Investigations

    T&M’s Sexual Misconduct Consulting & Investigations (SMCI) division provides consulting, training and investigations of sexual misconduct issues and allegations. Founded in 2011, SMCI today is comprised of a team of former prosecutors with expertise in sexual misconduct, domestic violence and child abuse who have worked with educational institutions, businesses, corporations, non-profits, law firms, professional sports teams and leagues and many other organizations throughout the United States. Throughout their careers, the SMCI team has investigated and supervised thousands of cases involving sexual assault and harassment, stalking, workplace violence, internet predators, unlawful surveillance and child pornography. Their advice helps organizations enhance safety and reduce the incidence of sexual misconduct as well as improve the quality of sexual misconduct investigations, which in turn can reduce the number of expensive and reputation-damaging lawsuits that get fil...
    More Information » tmprotection.com/solutions/sexual-misconduct-consu...

  • Health Care Fraud & Abuse

    Law firms can turn to T&M’s Health Care Fraud & Abuse (HCFA) unit for experienced and professional litigation support services in response to regulatory and health care plan audits and inquiries. HCFA’s experts provide independent examinations and coding reviews through proactive, on-site exposure analyses of current billing records and practices and offer mitigation strategies for any adverse discoveries. In addition, they conduct specialized interviews by Accredited Health Care Fraud Investigators, medical professionals and others.

    HCFA assists in litigation resulting from:

    • Medicare and Medicaid audits, such as audits emanating from a state’s Office of the Medicaid Inspector General (OMIG);
    • The U.S. Department of Health & Human Services Office of Inspector General (OIG);
    • A state’s Medicaid Fraud Control Unit (MFCU);
    • Zone Program Integrity Contractors (ZPIC);
    • A state’s Medicaid Integri...
      More Information » tmprotection.com/solutions/health-care-fraud-and-a...

  • Financial Investigations

    T&M’s Financial Investigations unit offers strategic risk, regulatory and financial crime consulting and investigative services to law firms, governments, multi-national corporations, financial institutions and high net-worth individuals. Led by Michael J. Mansfield, the former Commissioner and Chair of the New York City Business Integrity Commission and a former prosecutor at the Queens County District Attorney’s Office, the unit specializes in providing customized and unique strategic solutions that identify and prevent fraud, money laundering, corruption and other financial irregularities.


    More Information » tmprotection.com/solutions/solutions-financial-inv...

  • Forensic Accounting

    T&M’s Forensic Accounting solutions offer clients the expertise of an accountant combined with the insight and specialized experience of a skilled investigator. Our Forensic Accounting team includes Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs), former state and federal prosecutors and law enforcement professionals who combine accounting, auditing, business management and civil and criminal investigative expertise to provide a broad range of business management and litigation support services to clients and attorneys. Members of the Forensic Accounting team utilize their specialized skills to collect, analyze, evaluate and interpret evidential matter and report on relevant findings pertaining to the financial activities of individuals or businesses, including instances of suspected fraud. Their ability to understand and unravel the economic substance of financial transactions is further supported by T&M’s comprehensive range of capabilitie...
    More Information » tmprotection.com/solutions/solutions-forensic-acco...

Information