The Harmon Firm offers due diligence, investigations, monitoring, litigation support and credential assessment services to its clients, utilizing information processing technology and database analysis in all of its engagements. The client may tailor the scope of any inquiry to its own needs.

Due Diligence is the investigative process which establishes the reputation of a company and it’s principals in the context of business transactions. The Harmon Firm applies an investigative perspective to the discipline of due diligence relying on state-of-the-art, on-line information retrieval, in-depth analysis and concise presentation. The result is that its clients in business and government are able to proceed in confidence, armed with crucial information well beyond that found in financial statements.

The Harmon Firm conducts traditional Investigations through licensed private investigators with careers in federal and local law enforcement.

Monitoring is the independent review and examination of the operations and finances of a business or labor union over a substantial time. Its purpose is to remedy problems of integrity or faulty internal controls. The Harmon Firm’s broad experience in monitoring and compliance enables business operations to continue ethically and efficiently.

In a Litigation Support role, The Harmon Firm provides attorneys with critical information and analysis useful under the rules of evidence, drawing upon 25 years of litigation experience.

Credential Assessment - The Harmon Firm verifies or questions the claimed qualifications of prospective directors, officers and key executives or professional personnel. A due diligence analysis normally complements credential verification.