RISK MANAGEMENT
Discreet investigations to ensure compliance and protect your interests. Identify risk before it escalates.
● Investigations
● Due Diligence
● Surveillance
● Screening
Comprehensive Risk Framework
TDRM strengthens internal and external security frameworks using current data and best practices to protect your interests.
Organizational Investigations
- ▸Fraud, IP theft, and misconduct investigations
- ▸Early mitigation of insider threats
- ▸Reputational risk assessment and management
- ▸Litigation support and documentation
Due Diligence & Vetting
- ▸Corporate partner and vendor due diligence
- ▸Event guest and staff screening
- ▸Employee personnel vetting programs
- ▸Criminal background — county, state, federal
Surveillance Operations
- ▸Static and mobile surveillance deployment
- ▸On-site monitoring operations
- ▸Counter-surveillance assessments
- ▸Physical security intelligence gathering
Background Screening
- ▸Identity verification and information checks
- ▸Employment and education history verification
- ▸Professional license and credential checks
- ▸Motor vehicle reports and post-hire re-screening
Specialized Screening
- ▸Childcare background screenings and checks
- ▸In-home healthcare attendant screenings
- ▸Identity information and background checks
- ▸Sector-specific compliance vetting
Proactive Security Plan
Identify Risk before it Escalates.
1
Conduct Baseline Assessment
Understand current threat landscape, vulnerabilities, and risk exposure before anything else.
2
Implement Continuous Monitoring
Ongoing surveillance, threat intelligence, and error or abnormality detection.
3
Establish Clear Protocols
Documented response procedures, escalation chains, and communication frameworks for every scenario.
4
Enable Rapid Remediation
Fast-action response capabilities with pre-positioned resources and trained personnel ready to deploy.
5
Maintain Privacy Controls
Rigorous data handling, information security, and confidentiality standards throughout all operations.
6
Regular Intelligence Briefings
Schedule immediate briefings regarding evolving threat scenarios, tactical adjustments, and situational updates.
Begin Your Assessment
Protect What Matters Before Risk Escalates.
Schedule a confidential assessment to identify vulnerabilities, strengthen security posture, and reduce exposure before incidents disrupt operations.