A contemporary investigative and fraud prevention agency which provides modern and detailed forensic techniques resulting in responsive results.
President & Founder, SIC Investigations, Inc.
SIC Investigations, Inc. was founded in 1984 by Carlos J. Melendez — a retired U.S. Army Infantry Officer who brought military discipline, operational precision, and an international intelligence network to the private sector.
Today the firm serves Fortune 100 companies, multinational corporations, high net worth individuals, and the law firms that represent them. We are typically engaged when all other remedies have failed — when the matter is sensitive, the stakes are real, and the work must be done correctly the first time.
Modern forensic techniques. Vetted domestic and international subcontractors. Documented, evidentiary-grade work product. Every engagement is led personally by Carlos and handled with the discretion the matter demands.
Fortune 100 corporations. High net worth families and their counsel. Insurance carriers. Law firms litigating high-stakes commercial and civil matters. Clients who require answers and cannot afford to be wrong.
"We investigated and proved that inflammatory accusations against a client were false and fabricated."
— Representative engagement, anonymizedAll inquiries handled with strict confidentiality.