Investigations

THE HARMON FIRM
DUE DILIGENCE
MONITORING
INVESTIGATIONS
LITIGATION SUPPORT
CREDENTIAL ASSESSMENT
KEY PERSONNEL
ALERT
USA PATRIOT ACT

Contact Information
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.