Corporate Investigations

Studies have indicated that fraud and related business abuses cost U.S. organizations billions of dollars annually. While fraud is often perpetrated by individuals outside the company, one of the largest potentials for losses may come from within. Internal company theft poses one of the biggest threats to businesses today.

To combat such trends, many companies rely on Melendez & Associates Investigations to uncover fraud and other illicit activities. With extensive expertise in key investigation areas, Melendez & Associates Investigations offers:

Legal Investigations:

- Fraud Investigations / Forensic Accounting

- Financial Investigations

- Litigation Support

- Intellectual Property Infringement

- Process service for difficult-to-locate individuals

- Wage and Hour Disputes

- Wrongful Termination

- Anti-counterfeiting investigations

- Surveillance

- Employee Vetting and Background Investigations

- Asset Investigations (Complies with The Gramm-Leach-Bliley Act)

Corporate Investigations:

- Due Diligence

- Employee Dishonesty

- Embezzlement

- Sexual Harassment

- Employee Screening

- Electronic Counter Surveillance

- Drug Use

- Employment Verification

- Education and Degree Verification

- Criminal Background Check

We’re always available to answer your questions, so please contact us at 425-829-6380 if you need more information about our fraud investigations or any of our other services.