CORPORATE INVESTIGATIONS

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

To counter such trends, many companies turn to Melendez & Associates Investigations to uncover fraud and other illicit activities. Melendez & Associates Investigations has deep knowledge in the following core investigation areas:

Legal Investigations:

Fraud Investigations / Forensic Accounting

Financial Investigations

Litigation Support

Intellectual Property Infringement

Difficult to locate or serve process service

Wage and Hour Disputes

Wrongful Termination

Anti-counterfeiting investigations

Surveillance

Employee Vetting

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 on an investigation.