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.
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.
Services
Corporate Intelligence / Investigations
Report
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.
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.
Background / Criminal / Insurance / Technology Investigations
Report
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.
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