Montano & Associates International Investigations
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In 1980, following a successful Loss Prevention career working for major corporations and previously as a dedicated Law Enforcement Officer, Nickolas Montano, Jr., CFE, CFS, CHS III, CII, CPI, CSP, CIP established Montano & Associates International Investigations an investigative agency licensed by the State of California Department of Consumer Affairs.

For his Multi-National corporate clients, as Owner and Investigations Director, Mr. Montano employs his experience directing Brand Protection, Anti-Counterfeiting and Safety programs. Focusing on embezzlement, trade secret and intellectual property protection, Mr. Montano's clients enjoy the benefits of his extensive corporate investigative knowledge.

Risk Management and vulnerability assessments, performed personally by Mr. Montano, enable corporations' Security professionals to significantly augment their protection programs. Having conducted substantial White Collar crime investigations, Mr. Montano has also achieved an impressive reputation working and solving embezzlement, theft, and insurance fraud cases.
Highlights

read more › A company lives or dies by the actions of its competitors. Competitive intelligence is pro-active, not reactive. It anticipates industry trends by developing and effectively communicating strategic and tactical implications of competitive / environmental / political / economic and demographic issues affecting companies through the systematic capture and analysis of critical business information from both publicly available secondary data and primary research. Our Competitive Intelligence Division maintains global databases, analysts, and researchers whose sole job is to detect the rapidly changing events that can impact a business in real time.

read more › Montano & Associates conducts investigations into current and future employees' honesty, integrity, and character fitness. We can investigate a huge range of characteristics, including civil, criminal, driving, financial, and subversive histories. We also investigate for companies and corporations in cases involving white-collar crime, cybercrime, counterfeiting, internal and external theft, narcotics, document fraud, and embezzlement. In addition, we conduct investigations into insurance claims for property claims, fraudulent damage and workers' compensation claims, and conduct lifestyle assessments for life insurance claims.

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