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CRIMINAL DEFENSE INVESTIGATIONS

CRIMINAL DEFENSE INVESTIGATIONS

TM Investigations holds expertise in gathering and interpreting clues and evidence. We assist defense attorneys by helping to track down witnesses and determine how a crime has even taken place to produce a better defense for the accused. Moreover, we examine the backgrounds of the accused, witnesses, and anyone else related to the alleged crime to see if any associations can be drawn, and to assemble the puzzle pieces in such a way as to allow the defense attorneys to move forward with the case.

Comprehensive Investigations: Gathering Evidence and Pursuing Justice

We initiate our investigations by gathering evidence regarding suspects, analyze and deduce who should be prosecuted and to build a case against the most likely suspect. Moreover, we assist in tracking down and pursuing the suspects and conduct surveillance on the suspect for extensive hours for the collection of required evidence and validate the other potential leads related to the suspect.

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When Needs Private Criminal Investigations?

Private individuals, attorneys, and businesses request criminal investigations when:

  • Evidence was mishandled or ignored

  • A person is wrongfully accused or convicted

  • Victims seek closure or justice outside law enforcement

We offer independent, unbiased fact-finding.

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What Types of Criminal Cases We Investigate?

We handle a wide range of criminal case types, including:

  • Assault and battery
  • Theft, burglary, and fraud
  • Homicide or suspicious deaths
  • Sexual assault cases
  • Cybercrime and identity theft
  • Drug-related offenses
  • False accusations or wrongful arrests

Each case is approached using legal and ethical investigation methods.

Why Choose Us?

Discreet and Confidential

Your privacy is our top priority. We handle every case with the utmost sensitivity.

Experienced Investigators

Our team has years of experience in domestic investigations and knows how to handle complex situations.

Customized Solutions

Every family is unique. We tailor our approach to meet your specific needs and concerns.

How We Work:

  1. Initial Consultation: We listen to your concerns and gather the necessary details about your case.

  2. Investigation Plan: Our team creates a personalized plan based on your requirements.

  3. Evidence Collection: We use advanced tools and proven methods to gather accurate information.

  4. Detailed Report: You will receive a comprehensive report with findings to help you make informed decisions.

Exclusive Service Provider:

  • Proud to be the only firm offering drone surveillance services in
  • Washington DC
  • Virginia
  • West Virginia
  • Florida

What our Clients say About us

Shalousie Graves
★★★★★
I used the company for my investigative needs for about a year, and outstanding communication was the key to the successive outcomes. There were thorough explanations of every step, and I was informed of all the details. The reports were well-informed, and all the video evidence gathered on all events was synchronized well. If you need professionals in the field, TM Investigations is the best bet.
Daron Bill
★★★★★
I lost hope of finding out the guy my wife had been dating for over 14 months, and finally, I got referred to TM Investigations, who followed my wife to Georgia and shocked me with unpredictable discoveries about my wife’s affair. I can’t describe the amount of money I saved with their support and help. I highly recommend the brilliant team of TM Investigations for reasonable and efficient investigations.
Jose Luis Lasso
★★★★★
I appreciate all the efforts made by Tm Investigations to unite my kids after my divorce from my wife. It was frustrating as I had no evidence of my wife’s aggressive behavior towards my two daughters. It was relaxing and peaceful after discussing the investigative opportunities with Tm Investigations, who also referred me to a family lawyer, and I finally got full custody of my kids. If you are stuck in the same situation as I was, don’t waste your time and contact Tm Investigations as soon as possible.
Paola Rodriguez
★★★★★
I am highly grateful for the short-notice investigative support during the investigations of my missing father. For a long time, I didn’t have any information about my dad, and I thought he might have left the country. TM Investigations sat down with me, and upon completing the meeting, they showed me different routes to adopt. So, I trusted their analysis and finally found my missing father. I would always use them for future investigations.
Joan Bayer
★★★★★
I highly recommend this firm because of excellent client support and services. They did extremely well on communicating all details of my divorce case with my spouse. If you want to save your time and money for your investigative needs then you should definitely reach out to TM Investigations.
Huan Son
★★★★★
Our property was in the hands of drug addicts, and we had no clue about it until we contacted TM Investigations and requested their investigative support. With a thorough background investigation and consistent spot checks on our property, we revealed that drug activities were occurring. This could be a nightmare for us in the future, and we thank TM Investigations for their diligent work. Thanks a lot!
Anique Ann Cooper
★★★★★
My experience with past detective agencies wasn’t good because I found integrity issues with them. The comfort and confidence provided by TM Investigations were great since they showed timestamped photos of all durations in the field. I would recommend them if you got a tight budget and need the evidence against your spouse for child’s custody.