Complex Corporate Investigations

Investigative Solutions to Protect your Success

In the course of conducting your business, you occasionally find yourself in need of a deep, discreet, and precise understanding of the actions, reactions, and practices of people inside and outside your organization.

This is when our in-house and worldwide network of experienced investigators can employ multiple innovative practices in pursuit of rapid results - from routine investigations to complex surveillance, insider threat, criminal, digital forensics, cultural analysis, and high-priority cases.

To achieve the optimal results, we provide:

  • Discreet international background checks for potential business partners
  • Insider threat investigations
  • Employee misconduct investigations
  • Criminal investigations
  • Business intelligence operations
  • Undercover investigations
  • Urgent response investigations
  • Interrogations, interviews
  • Surveillance
  • Law enforcement liaison
  • Litigation support
  • Cultural analysis

The Challenge of Investigative Services

TAL Global offers a wide range of worldwide resources for investigative and undercover operations. Using state-of-the-art equipment and the utmost in discretion, we are the premier choice for highly sensitive and critical missions.

Each assignment is crafted to the needs of the client and the situation. We use the most advanced video and photographic equipment, mission specific vehicles, and cellular and radio field communications to accelerate mobilization and deployment of missions. For undercover operations, TAL Global employs highly seasoned operatives working together with a case manager, who keeps us apprised daily. We keep in constant communication with our clients as well as law-enforcement agencies as needed. In addition, our close ties with regional operatives enable us to provide up-to-date and area-specific information regarding political movements, terrorist incidents and criminal activities. In times of civil unrest, TAL Global’s in-country representatives can provide added security abroad.

TAL Global's Investigative Services:

We anchor our investigations service on integrity, confidentiality and performance ‐ always maintaining total discretion, and the interests of our clients as our guiding principles.

When things go wrong, TAL Global goes in. Proven fact-finding expertise helping our clients achieve practical and timely investigative solutions and risk-mitigation during uncertain times.

Our main focus: helping your company become stronger and more competitive.

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Oscar Villanueva, Managing Director of Investigations

Mr. Oscar Villanueva, our Managing Director of Investigations, is a former Federal security and law enforcement agent and executive with over 22 years of hands-on experience in conducting and managing investigative and consulting missions across the nation and the world, and will personally learn your needs and propose a suitable approach.

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