Business Details
We are a licensed investigative agency founded in 1980, dedicated to delivering specialized corporate investigations, brand protection, and fraud prevention solutions. With decades of hands-on experience, our team addresses complex cases involving embezzlement, trade secret theft, insurance fraud, and workplace threats. Our principal, Nickolas Montano, brings a background in law enforcement and corporate loss prevention, ensuring clients receive expert-driven strategies. We serve major law firms and multinational companies across the U.S., Canada, Europe, and Asia, offering tailored risk assessments and security programs. Our commitment to excellence is reinforced by multiple certifications, including CFE, CFS, and CIP, which underscore our authority in fraud examination and security.
We prioritize client satisfaction by combining proactive methodologies with transparent communication to safeguard assets and mitigate risks. Our leadership team, including Alana Montano, leverages extensive experience in online IP enforcement to protect brands in digital marketplaces. We have co-developed global enforcement programs for Fortune 500 companies, demonstrating our ability to execute large-scale solutions. Our services are designed to adapt to evolving threats, ensuring clients remain protected in dynamic business environments. By focusing on results-driven approaches, we empower organizations to maintain integrity and operational security. Our international reach and localized expertise enable us to address challenges across diverse jurisdictions effectively.
We prioritize client satisfaction by combining proactive methodologies with transparent communication to safeguard assets and mitigate risks. Our leadership team, including Alana Montano, leverages extensive experience in online IP enforcement to protect brands in digital marketplaces. We have co-developed global enforcement programs for Fortune 500 companies, demonstrating our ability to execute large-scale solutions. Our services are designed to adapt to evolving threats, ensuring clients remain protected in dynamic business environments. By focusing on results-driven approaches, we empower organizations to maintain integrity and operational security. Our international reach and localized expertise enable us to address challenges across diverse jurisdictions effectively.
Highlights and features
- We offer over 45 years of expertise in corporate investigations and brand protection.
- Our principal holds certifications as CFE, CFS, CIP, and more.
- We serve major law firms and multinational companies globally.
- Our director co-developed a global brand enforcement program.
- We provide certified fraud examination and security services.
Services
Brand Protection
Brand Protection addresses rising trademark infringement in e-commerce by implementing proactive strategies to safeguard intellectual property. Our services cater to brands operating in global markets, ensuring compliance and minimizing financial risks. Clients benefit from customized solutions that mitigate counterfeiting and unauthorized use of trademarks.
Competitive Intelligence
Competitive intelligence involves proactive monitoring of market competitors to inform strategic business decisions. This service is designed for companies seeking to maintain a competitive edge through data-driven insights. Clients gain actionable intelligence to anticipate market shifts and protect their business interests effectively.
Corporate Investigations
Corporate Investigations focus on assessing employee integrity and character fitness to prevent internal threats. We conduct thorough background checks and investigations for current and potential hires. Organizations benefit from reduced risks associated with embezzlement, fraud, and workplace misconduct.
