Number of employees
1-4
TWIN's managers combined have more than thirty years experience in investigative activities. TWIN can address your problem with expertise. We have successfully concluded: Major fraud investigations Multi-million dollar loss recoveries International special operations Asset location, tracing, and forfeiture support Interview and interrogation Support of criminal prosecutions TWIN can determine how a loss occurred, so as to prevent future occurrences, and assist in recovery of the assets.
Barbara W. Thompson , Managing Partner - Research, has over fifteen years experience in investigative and legal research. She specializes in investigative and due diligence research both in the United States and internationally.