Montano & Associates International Investigations

Montano & Associates International Investigations is a renowned investigative agency licensed by the State of California Department of Consumer Affairs. Established in 1980 by Nickolas Montano, Jr., CFE, CFS, CHS III, CII, CPI, CSP, CIP, the agency has since built a reputation for providing unparalleled investigative services to its multinational corporate clients.

Corporate Intelligence and Investigations

At Montano & Associates International Investigations, we understand that a company's success is heavily dependent on the actions of its competitors. Our team of experts empowers companies to stay ahead of the competition by providing corporate intelligence and investigative services. This includes brand protection, anti-counterfeiting, and safety programs that focus on embezzlement, trade secret, and intellectual property protection. Our extensive corporate investigative knowledge enables our clients to protect their brand names and intellectual properties.

Risk Management and Vulnerability Assessments

As a seasoned investigative professional, Mr. Montano has developed a keen sense of risk management and vulnerability assessments. He personally conducts risk assessments that enable corporations to significantly augment their protection programs. With his extensive experience in conducting substantial white-collar crime investigations, Mr. Montano has also achieved an impressive reputation for working and solving embezzlement, theft, and insurance fraud cases.

Workplace Violence Prevention

Montano & Associates International Investigations also offers field-tested and proven-effective workplace violence prevention programs. These programs are designed to provide corporate clients with peace of mind during the most stressful situations.

Anti-Counterfeiting and Brand Protection

Montano & Associates International Investigations has developed a web-penetrating technology that immediately thwarts online retailers who market products without legal permission. This technology can view and archive tens-of-thousands of websites, social networks, blogs, message boards, newsgroups, forums, and maneuver through any cyberspace labyrinth with extraordinary speed. Whether it's a protected product, name, lyric, or quote, our system recognizes it wherever and whenever it becomes visible online.

Competitive Intelligence

In today's rapidly evolving business landscape, staying ahead of the competition requires vigilant monitoring of industry trends, developments, and competitor activities. Montano & Associates International Investigations provides corporate intelligence services that empower companies to anticipate and adapt to changes in their market environment. Our team of experts offers strategic and tactical implications of competitive, environmental, political, economic, and demographic issues affecting companies.

Investigations and Investigations Background

Montano & Associates International Investigations is affiliated with investigative firms throughout the United States, Canada, Asia, and Europe. With decades of experience in investigating embezzlement, theft, and insurance fraud, Mr. Montano has built a reputation for solving complex cases. His expertise in conducting fraud examinations, polygraph testing, and investigative techniques has earned him numerous certifications, including Certified Fraud Examiner (CFE), Certified Fraud Specialist (CFS), Certified Homeland Security III (CHS III), Certified International Investigator (CII), Certified Professional Investigator (CPI), Certified Security Professional (CSP), and Certified Investigative Professional (CIP).

Awards and Recognition

Montano & Associates International Investigations is committed to maintaining the highest standards of excellence in the investigative field. We take pride in our numerous awards and recognitions, which are a testament to our dedication to providing exceptional investigative services.

Conclusion

At Montano & Associates International Investigations, we understand the importance of corporate security, brand protection, and competitive intelligence. Our team of experts is dedicated to providing unparalleled investigative services that empower companies to thrive in today's fast-paced business environment.