Memberships

  • American Bar Association
  • California Association of Licensed Investigators
  • Certified Investigative Professionals, Inc
  • Council of International Investigators
  • International Association of Enforcement Intelligence Analysts
  • International Association for the Study of Organized Crime
  • International Narcotic Enforcement Officers Association
  • Association of Certified Fraud Examiners
  • Association of Certified Fraud Specialists
  • Association of Certified Anti-Money Laundering Specialists
  • Federal Investigators Association
  • San Francisco Bar Association
  • Intelnet Association
  • National Council of Investigation & Security Services
  • Better Business Bureau
  • National Association of Drug Diversion Investigators
  • Association of Inspectors General

Awards and Accomplishments

  • Awarded the "Distinguished Achievement Award" by the Association of Certified Fraud Examiners: 2003
  • American College of Forensic Examiners Institute: June 2005
  • Certified in Homeland Security Level III: June 2005
  • Appointed to the Preparation and Response Team- Security and Law Enforcement Division: June 2005
  • Appointed as the 2005-2006 Vice Chair of Employer-Employee Relations within the Tort Trial and Insurance Practice Section of the ABA: October 2005
  • Awarded the designation of Certified Fraud Specialist CFS on September 15, 2007 from the Association of Certified Fraud Specialists
Address: Montano & Associates
International Investigations
PI8169/PPO8161

1255 Treat Boulevard, 3rd Floor
Walnut Creek, CA 94597
Phone: 1 (800) 732-ISPY
Fax: 1 (800) 284-5054
E-Mail: NickISPY@aol.com
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