Montano & Associates International Investigations

Montano & Associates International Investigations is a premier investigative agency licensed by the State of California Department of Consumer Affairs. Founded in 1980 by Nickolas Montano, Jr., a seasoned investigations director with decades of experience in corporate investigations, brand protection, and anti-counterfeiting. Our agency specializes in providing exceptional investigative services to corporate clients, law firms, and individuals across the globe.

Our Services

At Montano & Associates, we offer a comprehensive range of services designed to safeguard your brand reputation, intellectual property, and corporate interests. Our expertise includes:

Anti-Counterfeiting and Brand Protection: We utilize cutting-edge technology to detect and track unauthorized online vendors, safeguarding your brand name and preventing profit erosion.

Corporate Intelligence and Investigations: Our experienced team conducts thorough investigations into corporate fraud, embezzlement, theft, insurance fraud, and white-collar crimes, providing actionable intelligence to inform your business decisions.

Background and Criminal Investigations: We provide discreet background checks, forensic accounting, and criminal investigations to support your business operations and protect your stakeholders.

Insurance and Technology Investigations: Our expertise in technology and insurance enables us to investigate complex claims, detect fraud, and provide strategic guidance on risk management and mitigation.

Workplace Violence Prevention: Our team delivers proven, field-tested programs to prevent workplace violence, ensuring a safe and productive work environment.

Membership and Awards: Montano & Associates is affiliated with investigative firms across the United States, Canada, Asia, and Europe. Our founder, Nickolas Montano, Jr., is a certified expert in multiple fields, including fraud examination, homeland security, and international investigation.

At Montano & Associates, we pride ourselves on our expertise, professionalism, and commitment to safeguarding our clients' interests. Our agility and flexibility enable us to adapt to the ever-evolving landscape of corporate investigations and brand protection. We invite you to explore our services and expertise to discover how we can support your business goals.