2150 S. Central Expwy.
Mckinney, TX 75070
405-785-0054
8am-5pm Customer Support
Mon-Fri: 8am- 5pm CT
Online 24/7
Mckinney, TX 75070
8am-5pm Customer Support
Online 24/7
We have the experience and training to utilize the latest techniques, methods, and modern technology.
Why us?
Why retain the services of TCRM?
If you are looking for this type of service, it means that your company is experiencing problems and probably losing money, to ensure the safe transport of your goods nationally or internationally.
We have a highly trained and trustworthy team of investigators that you can count on to conduct risk assessments and other confidential investigations while obtaining the information your company needs quickly, professionally, and discretely.
At Transamerican Consulting & Risk Management, we have the experience, training, and expertise to help your company become a safer company and, therefore, a better company.
Our team of experts consists of former Law Enforcement Agents and Officers from the FBI, Homeland Security, Department of State.
Because our investigators are former federal agents and police officers, they have the proper experience and training to legally obtain discoverable evidence that can later be shared with authorities and subsequently used in court proceedings on behalf of our client.
Providing high-level investigative, risk management, and protection services to individuals and commercial clients.
TCRM’s team of seasoned investigators conducts due diligence and background investigations, records checks, as well as discreet surveillance operations in the U.S., Mexico, and most of Central and South America. Our affiliate in Mexico has partnered with investigations and security companies that employ vetted local nationals who possess all the necessary permits and certifications required by the host country.
Because our investigators are former federal agents and police officers, they have the proper experience and training to legally obtain discoverable evidence that can later be shared with authorities and subsequently used in court proceedings on behalf of our client.
Supply Chain Security ensures that our client’s products can be safely transported within domestic and international markets in a continuous and safe manner.
TCRM investigators conduct risk assessments of the client company’s supply chain in order to identify any weak points and address them in a quick and effective way. After we identify any weak points, we show decision-makers how to improve their security practices involving manpower or technology and assist them in formulating a plan that will be economically feasible and strategically sound.
We use armed escorts manned by vetted and well-trained security guards especially selected for these types of operations. We also use active GPS tracking of the products and associated personnel, among other techniques.
Product Diversion Investigations
Product Diversion (also known as a parallel distribution) is the purchase or the sale of legitimate products through unauthorized markets in a way that is not supported or authorized by the original, legitimate seller. Even though it may be legal in some cases, these practices will increase the company’s costs and decrease its profit margins. Our risk assessment investigators conduct thorough employee and contractor background investigations, financial records checks, manifest checks, loading, and unloading monitoring, as well as due diligence investigations, which will expose any existing diversions or illicit activities that can be subsequently presented to management along with a plan to mitigate those activities.
Product Counterfeit Investigations
Our expert investigators work closely with Federal and local authorities to investigate and mitigate the counterfeiting of products illegally marketed and distributed in the consumer, retail, textile, and sports apparel markets. Introducing fake products, particularly in the pharmaceutical and food/beverage industries, can create health risks to the population and create lost revenue, replacement costs, and civil litigation. We can help our clients identify any such products and distribution techniques that may affect their legitimate products and markets.
TCRM’s team of veteran investigators can conduct thorough internal investigations of a small or large corporation to uncover illegal or unethical activities such as theft and embezzlement committed by management, employees, or company contractors. After obtaining the appropriate consents and authorizations, we conduct financial searches, mobile and static surveillance, digital device searches, and employee interviews in various languages.
TCRM’s highly trained and experienced Executive Protection Officers provide personal protection at the highest level to keep our clients safe and comfortable while traveling and conducting business within the confines of a city or from country to country. Our clients are protected by highly trusted and approved agents in the United States, Mexico, Central, and South America. We can provide safe transportation through armored vehicles (discreet or convoy), active GPS, geofences, etc. TCRM security experts can determine the most efficient solutions to keep our customers and their transports safe.
TCRM’s associated security companies have armed or unarmed security guards to monitor company activities such as CCTV monitoring, access control, among others.
TCRM’s well-trained, experienced Personal Protection Officers (PPOs) protect at the highest level to keep our clients safe and comfortable while they travel and conduct business within the confines of a city or from country to country.
No. Once you become our client and, therefore, part of our team, we will contact our personnel in Mexico, Central, and South America and make the necessary arrangement to address your necessities. Our Operations Manager will be in contact with you and our investigative/security team as much as needed to ensure we continue to provide our services to the highest standards and your complete satisfaction.
It depends. We work closely with our clients to formulate a plan of action suitable to their particular needs in a specific country and area of operations. For this reason, prices vary from client to client, country to country. However, we will always ensure that your company understands the costs and specific services are before deploying our assets.
Yes – We do have partners in other locations worldwide that would allow us to provide services there. Consult with us so we can determine what your needs are and how we can help you there. However, our strongest areas of operations are in Mexico, Central, and South America.
The best way to communicate with us is via e-mail. We monitor our email, Contact@TCRMsecurity.com continuously, and get back to you promptly.
Our founders, affiliates, and partner companies are staffed by present or former members of the FBI, Homeland Security, Dallas Police Department, Dallas County Sheriff’s Office, Wallace Investigations in Dallas, Texas, and Mexico City Federal Police, among others.
© 2021 TCRM Security, LLC
All rights reserved
TCRM is an investigations and security company headquartered in Dallas, Texas with an affiliate in Mexico City, Mexico.
TCRM Personnel operating under the following Texas Licenses: A13478, B12727201, 00151919, 59639701, 59639702, 59639704