A contemporary investigative and fraud prevention agency for clients where precision, discretion, and results are not optional.
Information, location, and observation — handled with the discipline of a forty-year practice.
Research, intelligence gathering, and background investigations across domestic and international jurisdictions.
Locating people, assets, and hidden resources — for litigation, recovery, and due diligence.
Physical and electronic surveillance operations — documented, court-defensible, discreet.
SIC Investigations, Inc. is a contemporary investigative and fraud prevention agency which provides modern and detailed forensic techniques resulting in responsive results.
Founded in 1984 by Carlos J. Melendez, the firm serves Fortune 100 companies, high net worth individuals, and the law firms that represent them — typically engaged when all other remedies have failed.
Every matter is handled with the discretion the situation demands, supported by a vetted network of domestic and international subcontractors.
Full Background →All inquiries handled with strict confidentiality. We respond promptly.