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Thomas M. "Tim" Huhn, CFE, President
Mr. Huhn was a Special Agent with the FBI for 12 years and handled numerous
white-collar crime cases. He has investigated a variety of criminal,
civil, and internal matters for his clients during the past 19 years
and has supervised and coordinated national and international investigative
matters. He has testified as an expert in both federal and state courts
on fraud and embezzlement matters. He is a frequent speaker to professional
accounting, financial, and banking associations.
Duane C. Presten, Technical Services
Mr. Presten, a retired Special Agent of the FBI, has 31 years of
investigative experience. He also specializes in electronic security
countermeasures
to assist the client in combating industrial espionage and ensure an
environment free from listening devices. He has all the necessary equipment
to identify listening and recording devices that may be placed in a
room and/or on a telephone line. Mr. Presten was a technically trained
agent
with the FBI and performed these services while employed by the government.
In addition to having the expertise and skill in the technical area,
he has excellent investigative credentials and while with the FBI,
received numerous recognitions for his investigative endeavors. He
has handled
large investigations involving corporations and individuals in the
private sector for the last nine years.
Kevin D. Kelley
Mr. Kelley has extensive experience in courthouse record research, database
research, asset identification, litigation support, surveillances, and
investigations. Mr. Kelley is a graduate of Georgia
State University’s School of
Criminal Justice. Prior to graduation, he interned with the Special
Investigations Unit of the Gwinnett County District Attorney’s
Office.
Patricia S. Brooks
Ms. Brooks has a background of over 20 years in the real estate and mortgage industry, with extensive experience in mortgage underwriting, loan origination and mortgage operations management. She is skilled in the detection and analysis of loan documentation discrepancies and misrepresentations. She is a Certified Fraud Examiner and has served on the Board of Directors of the Georgia Real Estate Fraud Prevention and Awareness Coalition (GREFPAC).
Robert H. "Bob" Tweedell
Mr. Tweedell, a former member of the Atlanta Police Department, Auto Theft Division, has joined our staff as
Senior Investigator and will be active in all lines of investigations. Mr. Tweedell brings with
him over 40 years of experience and leadership in the investigations field. Throughout his established
career, he has handled a myriad of investigative matters for several major Atlanta companies, to include the previsous
ninenteen years with First Data Corporation. Having experience in risk management, risk assessment, loss mititagion,
company safety and security procedures, and surveillance and undercover operations involving the investigation of
fraudulent claims against his employers, due diligence and executive protection assignments. Mr. Tweedell was also
responsible for developing programs and training for the prevention of theft of service, and
providing security during labor disputes.
Charles W. Balduff, Jr.
Mr. Balduff has been employed with Huhn & Associates since his graduation in June 2005 from Auburn University with a BS degree in Criminal Justice. He currently conducts surveillances and performs courthouse and database research along with process service.
C. Joe Tucker
Mr. Tucker retired from the FBI after 30 years as a Special Agent with the FBI. While with the FBI, he worked general property crimes, white collar crimes, healthcare fraud and political corruption cases. During his career, he was given recognition by the U.S. Attorney's office for outstanding work involving political corruption matters in the metropolitan Atlanta area. Since his retirement, he has assisted in conducting mortgage fraud investigations and litigation support for law firms.
Terry V. V. Cochran, CPP
Ms. Cochran is an accomplished professional in the security management
field with over 20 years of experience in corporate security and
international investigations. She received her background and training
while with
the Department of Defense for seven years and then became Manager
of Corporate
Security for a large publicly held technical corporation in the metropolitan
Atlanta area. She was responsible for the development and implementation
of all global security programs involving 15 countries. She has received
awards in publications for her work in anti-terrorism and has received
certifications from both the American Society for Industrial Security
and the Department of Defense relating to anti terrorism and security
work. For the last three years, she has been a consultant dealing
with corporations on competitive intelligence, security program management,
and intellectual property security.
Jim Blasingame, CFE
Mr. Blasingame is a retired FBI Special Agent in Charge of a Field
Office and was formerly with Georgia Pacific Corporate Security
Department. He brings with him over 45 years of combined law enforcement
and
corporate investigative experience in the areas of embezzlement,
forgery, internal
and external investigation, physical security and executive protection.
Mr. Blasingame is certified by the National Association of Certified
Fraud Examiners, with an emphasis on white-collar crime.
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