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Huhn & Associates
provides investigative services to businesses and law firms. In addition
to the typical investigations that are normal in the course of litigation
and running a business, Huhn & Associates provides the following
services:
Employee Theft Matters
Internal Embezzlements
Litigation Support
Extensive Background Investigations
•Executives
•Board of Directors
•Key Management
Due Diligence Investigations
Internal/Compliance Reviews
Competitive Intelligence
Security Reviews
Executive Protection
Risk Assessments of Business Operations
International Investigations
Procurement Fraud Investigations
•Forensic Accounting
In the past, we have been involved in analyzing financial records that
included tracing tens of millions of dollars through as many as 70
different accounts in order to show the source of funds, applications
and questionable
transfers between accounts.
•Computer and Telephone Systems
Today's business relies upon communications via the computer or telephone.
Businesses have not identified the risks associated with the computer
networks and the telephone systems they use on a daily basis. Huhn &
Associates can provide expert analysis of client vulnerability and make
recommendations to secure communications and block unauthorized access.
•Special Investigative Reviews
Large organizations frequently need discreet, effective internal
investigative services. This may be due to new regulations such as Sarbanes
Oxley or Gramm-Leach-Bliley (GLB) Acts. These reviews may be requested
by executive management, the board of directors or one of its committees.
Results of the reviews may be made public to restore consumer/public
confidence.
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