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  FAQ
 

Welcome to the Frequently Asked Questions (FAQ) page. Below, we have tried to answer many of the most common questions visitors to our Web site have. If you find that your question is not answered, please email us at investigations@tmconsultant.net or call us at 281-960-8299.

 
 

Q: Do you handle domestic cases?
A: These individual situations are reviewed on a case by case basis. We have stringent criteria which must be met in order for us to accept such an assignment.

Q: Do you do locates for an individual?
A: Seldom and then only when the need is verifiable.

Q: Can you locate bank and investment accounts and determine the balance and/or value for each?
A: No - That is not legal. You are generally talking about PRETEXT. We do not do this. You should not knowingly accept such information obtained in this manner.

Q: Do you do pre-employment background investigations?
A: Yes, we do entry level, domestic help, executive background and other types of background investigations.

 
 
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