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.
For his Multi-National corporate clients, as Owner and Investigations Director, Mr. Montano employs his experience directing Brand Protection, Anti-Counterfeiting and Safety programs.
Services
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.
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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