THE HARMON FIRM
DUE DILIGENCE
MONITORING
INVESTIGATIONS
LITIGATION SUPPORT
CREDENTIAL ASSESSMENT
KEY PERSONNEL
ALERT
USA PATRIOT ACT
investigations@harfirm.com
duediligence@harfirm.com |
The Harmon Firm investigators operate in a variety of contexts including:
- Counter-terrorism
- Financial and other fraud
- Product counterfeiting
- Gray goods violations
- Asset searches
- Computer crime
- Employment discrimination
- Financial statement fact verification
- Detection of money laundering
Investigative techniques are mission
oriented, such as interviews, physical and photo surveillance, net worth analysis, undercover operations and asset tracing.
Resources deployed take into account the skills needed to accomplish the mission
at hand.
Discretion, thoroughness and accuracy are the watchwords guiding each investigative engagement.
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