Melendez & Associates, Investigations

 

Corporate

Investigations



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 potential 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 very 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 Investigation(Complies with The Gramm-Leach-Bliley Act)


Corporate investigations:

  • Due Diligence
  • Employee Dishonesty
  • Executive Protection
  • Embezzlement
  • Sexual Harassment
  • Employee Screening
  • Drug Use
  • Employment Verification
  • Education and Degree Verification
  • Criminal Background Check



We’re always available to answer your questions, so please contact us at 425-829-6380or e-mail us if you need more information about an investigation.