Monitoring

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


Monitoring may be either court/government ordered or self-imposed. Its scope and duration depend on the purpose to be served. The Harmon Firm functions as an Independent Private Sector Inspector General known as an IPSIG.

The Harmon Firm’s monitoring services include:

  • Forensic accounting examination

  • Development of a code of business or labor ethics

  • Maintenance of an information hotline

  • Establishment of compliance systems in conformity with federal sentencing guidelines

  • Field investigation

  • Database research and analysis

  • Conduct of disciplinary proceedings

  • Examination of business relationships with suppliers, subcontractors, service providers, partners and labor unions
NYC building
The Harmon Firm monitored the superstructure construction of this building in New York City.