T.M. Huhn LLC
2090 Lawrenceville Suwanee Rd,
Suite A632, Suwanee, GA 30024
Office 770-963-5434
Fax 770-339-2708
Office 770-963-5434
Fax 770-339-2708
Investigative Services
Security Services
Tim Huhn has over 40 years of Federal law enforcement and investigative experience. As an agent for the FBI, he worked white collar crime and handled various major government fraud cases and white collar crime investigations concerning businesses and individuals. His investigative background with the government includes bank fraud and embezzlement, corruption matters, mail fraud, mortgage fraud and money laundering investigation. Tim has approximately 31 years of consulting and investigative experience in the private sector. His experience includes internal investigations, risk assessment, physical security reviews, executive background investigations and consulting on risk reduction and internal controls. He has over 30 years of mortgage fraud and related real estate investigations. His clients include a variety of U. S. and foreign companies with both U. S. and foreign locations. He is certified in both State and Federal courts as an expert witness relating to financial transactions and summary witness.
Highlights
Tim is a Certified Fraud Examiner – CFE, member of Council International Investigators- CII, ASIS International and Society of Former Special Agents of the FBI.
Perry Meador has 20 years of Federal law enforcement and investigative experience as a Special Agent in the FBI. Extensive knowledge in working complex investigations with strengths in initiating, investigating, prioritizing, planning, executing and prosecuting a variety of federal cases. Effective written and communication skills, authored search warrants, court orders, criminal complaints and authored six Title III (wiretap) affidavits. Vast experience testifying in federal and state court. Worked violent crimes, domestic terrorism, drug trafficking, airport crimes, and international transportation of stolen property cases. Served on the Attorney General protection detail. Senior team leader on the Evidence Response Team (ERT). Volunteered and served two different 90-day assignments overseas, one in Pakistan and one in Afghanistan. Exceptional leadership skills, a Gulf War veteran who served as an officer in the United States Marine Corps.
AWARDS, CITATIONS, AND CERTIFICATES
Chiefs Citation Grand Rapids Police Department July 2005
Joe Fonseca was a Special Agent with the FBI for 23 years. His entire career was spent investigating crimes against children and violent crimes, with the majority of his career spent in the Atlanta field office. Joe served as the Atlanta FBI Crimes Against Children (CAC) Coordinator and in 2006 Joe was selected as an original member of the FBI’s Child Abduction Rapid Deployment Team (CARDT). Joe served as a CARDT team leader for several years through 2014, responding to multiple child abductions in the U.S. and abroad. Joe created the Metro Atlanta Child Exploitation Task Force (MATCH) in Atlanta in 2007, combining the expertise of over 50 Georgia law enforcement and other governmental agencies. In 2014, Joe was selected as a Supervisory Special Agent and Child Sex Tourism Program Manager within the FBI’s Crimes Against Children Major Case Coordination Unit in Washington, D.C. Joe left D.C. in 2016 and became the FBI’s first Crimes Against Children Assistant Legal Attaché. He was assigned to Thailand for 3 years where he served as the Regional Attaché, responsible for investigations and training in 11 SE Asian countries. In 2021, Joe finished his Bureau career as a Counselor for new agent trainees at the FBI Academy in Quantico, Virginia. Joe has also served as a Team Adam Consultant with the National Center for Missing and Exploited Children in Alexandria, Virginia.
T.M. Huhn, LLC offers clients an exhaustive range of expert investigative and security services from surveillance, due diligence and background investigations to executive protection, corporate security and international investigations.
T.M. Huhn, LLC has been serving clients in the corporate environment and the legal community for 31 years. The firm has the experience and the resources to handle any investigative and security assignment. Our goal is to serve our clients in the most efficient manner to resolve their problems and protect their employees and assets.
We invite you to visit our Services page for more details on our work.
by TmHuhn
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