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TJ & ASSOCIATES, L.L.C. |
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Our Services |
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Investigations to determine site ownership and operations and to identify additional potentially responsible parties, locate and interview former employees, vendors and adjacent property owners. |
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For more information about this service please click on the Title above or email: JRapp@tjandassociates.net |
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Historical research to locate and identify historical documents related to an industrial or environmental site, reconstruct corporate history for successor liability issues, identify lost or forgotten insurance policies. |
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For more information about this service please click on the Title above or email: Toguz@tjandssociates.net |
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Site Ownership /Operations Witness Locates / Interviews PRPs Cost Allocation
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Archival Research Industrial Archeology Successor Liability Insurance Archeology |
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VA DCJS ID #: 11-5413 |
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Due-diligence serves to establish the credibility of current or potential business associates, vendors, financial partners, account holders or to screen potential CEOs, executives and senior level managers. |
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For more information about this service please click on the Title above or email: Toguz@tjandassociates.net |
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Owners/ Officers / Directors Subsidiaries Patriot Act Business Partners |
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Forensic accounting involves the use of professional accounting skills in matters involving potential or actual civil or criminal litigation to determine lost profits, hidden assets or hidden debt, money laundering and damages. |
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For more information about this service please click on the Title above or email: JGerber@tjandassociates.net |
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Insurance Loss Financial Loss Money Laundering Private Mortgage Investment Vehicles |
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Witness identification, locates and interviews. Preparation of graphics for use at trial and settlement. Plaintiff and defendant due diligence. Trial prep and jury selection and support. |
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Insurance Defense Toxic Tort Environmental White Collar |
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For more information about this service please click on the Title above or email: Toguz@tjandassociates.net |
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Mortgage Default Mortgage Insurers Lender Liability Errors & Omissions |
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Investigation of borrower misrepresentations and fraudulent underwriting practices of brokers and lenders, re-verification of assets, liabilities and employment. Identification of undisclosed mortgage obligations. |
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For more information about this service please click on the Title above or email: JRaupp@tjandassociates.net |
