Monte Investigation Group

About

Successful investigations depend on finding secret and hidden facts or assets. Sometimes these facts are found in public records, through Internet and database research not available to the public or under FOI Act. Also by identifying and interviewing key sources, through the application of forensic accounting, confidential informants, computer forensics skills, and from other investigative methods. The successful outcome of any investigation often requires a combination of these techniques by a seasoned investigator that has the ability to recognize potential leads and follow them.

Our investigative consultants that include retired senior intelligence and law enforcement officers, former journalists, Armed Forces and Ex Military and professional investigators have such skills. Our principal Investigator has been in business 45 years.

Whether conducting an investigation relating to complex litigation, due diligence, fraud, business intelligence, background checks, sensitive internal corporate matters, international inquiries, custody, access, child kidnapping, drugs or other issues, Frank Monte and his Morgan Turner Freeman draws upon a wealth of investigative experience and worldwide resources that it brings to bear on every new investigation. We take great care to gather evidence in an admissible fashion so as not to jeopardize its potential use in court.