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Houck & Associates, Inc. |
10151 University Boulevard #178
Orlando, Florida 32817-1904
Toll Free: 800-677-3307
Office Phone: 407-384-1940
Fax: 407-384-1904
Email: houckinc@bellsouth.net |
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License No. A 8900155 |
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The firm was established in 1989 and is committed to a high level of
principles, resolve, and confidentiality. The success in worldwide operations
and providing intelligence is attributed to an extensive international network
of sources, agents and consultants. This network is continually analyzed
and revised to maintain the quality of data obtained. The integrity of
operational concerns is attained through a strict code of professionalism. |
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Services include: |
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- International Financial Investigations & Research
- Corporate Due Diligence
- Corporate Trouble Shooting
- Fraud
- Contract Dispute
- Identity Theft
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Matters handled by Houck & Associates commonly arise from incidents
of subterfuge, embezzlement and fraud. The firm is often called upon to
assist in the mitigation or recovery of losses associated with fiscal subversion.
Corporate intelligence concerning investment, mergers, acquisitions,
competitor intelligence, and proxy contest provides accurate, precise data. |
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Financial research services have been instrumental in the location of
multi-millions in hidden assets related to basic contract disputes, large
scale embezzlement schemes and governmental fraud. Gray area cons,
venture capital deception and international corporate extortion are more
recent arenas in which Houck & Associates has been innovating and setting
the standard. |
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Harold H. Houck is the founder and principal of the firm. Mr. Houck
is regularly called upon to speak as an expert in his field. He has provided
informative lectures in the investigative and legal community. He has
been recognized by Who's Who Continental and Worldwide for his
leadership and achievements in his field. |
