One of the key ingredients to a successful operation is the utilization of a comprehensive intelligence-gathering source. Montano & Associates International Investigations International Investigations is that source — providing information research into assets, articles of incorporation, civil and criminal lawsuits, births, deaths, divorces, marriage index records, vehicle registration, (including aircraft and vessel), Social Security (Based on a State to State privacy regulation all information may not be available), vendor verifications, voter registration, trademarks/patents, and more.

Montano & Associates International Investigations was established in 1980 as an investigative agency licensed by the State of California Department of Consumer Affairs.

Nickolas Montano, Jr., CFE, CHS III, CII, CIP, CSP, CPI State of California License # PI 8169/PPO 8161, Owner and Director of Investigations, entered the security consulting and investigative field after years of experience in loss prevention and investigations for major corporations, and in conventional law enforcement.

An experienced San Francisco Bay Area Private Investigator with a worldwide clientele, Mr. Montano is a Certified Fraud Examiner (CFE), Certified Homeland Security III, (CHS III), Certified International Investigator (CII), Certified Professional Investigator (CPI), Certified Security Professional (CSP), and a Certified Investigative Professional (CIP). He has served as Vice-Chair of the Employer-Employee Relations Committee of the American Bar Association and Vice-President/Board Member of the Association of Certified Fraud Examiners, San Francisco Chapter.

Mr. Montano's training, education and experience include establishing loss prevention and safety programs, as well as directing loss prevention operations for two major corporations with sales exceeding $150 million per year.

Mr. Montano has a wide range of experience in conducting investigations into white collar crime, with an emphasis on embezzlement, trade secrets, counterfeit products, narcotics, terrorism, insurance fraud, organized crime, and executive protection.

Mr. Montano is on retainer to several major law firms and corporations to provide and direct investigations, and establish loss prevention and safety programs.

Montano & Associates International Investigations is affiliated with investigative firms throughout the United States, Canada, Asia and Europe.

Montano & Associates International Investigations is known for complex litigation investigations as well as high-profile client protection, providing security, litigation support, employee screening, and conducting due diligence on investments and mergers.

Our client base is such that they can hire any investigation firm in the world. They hire us, Montano & Associates International Investigations International investigations.

If you or someone you know in California or worldwide needs the assistance of an experienced San Francisco Bay Area Private Investigator, call Nickolas Montano today at 866-435-3725, or complete the contact form provided on this site to schedule your free consultation.