Melendez & Associates, Investigations

Melendez & Associates Investigations is a full-service professional investigative agency located in Bellevue, WA that has been regularly retained by individuals, law firms and sole practitioner attorneys throughout the United States and the world, to conducts both civil and criminal investigations. We will bring our deductive, business, and communication skills to every assignment and provide you with a well-rounded perspective on every case.

Experience You Can Trust

Criminal Defense
-Investigative review of the discovery file, police reports, victim/witness        

  statements, crime scene examinations, lab reports
-Initial defendant interviews
-Crime scene examination and photography
-Victim, witness and defendant background investigations
-Witness location, interviews, statements
-Report of investigation and testifying

Corporate Investigations
-Due Diligence
-Workplace discrimination

-Executive Protection
-Employee Dishonesty
-Embezzlement
-Criminal Background Checks
-Drug Use
-Financial asset investigations
-Intellectual Property Infringement

-Wage and Hour Disputes
-Anti-counterfeiting investigations
-Surveillance

Personal Injury
-Accident / incident scene investigation and documentation
-Incident, police and other reports
-Witness locating and interviewing
-Medical malpractice
-Difficult to locate or serve Process Service

Family Law / Probate
-Child custody / visitation and related issues
-Surveillance
-Pre-marital verification
-Background investigations
-Missing persons / Locating heirs
-Spousal infidelity
-Financial asset investigations

Diversity

 
We serve a wide range of clientele, and every client relationship is valued greatly. Each case benefits from the depth and breadth of our expertise.