Asian
Week, San Francisco, Ca.
"Investigator Urges Asian Business People to be More Suspicious"
A
Japanese American-owned business concern hired a contracting firm
for work on a new high-rise building. The firm had brought in the
lowest bid for the project, and the parties involved finalized the
deal the way gentlemen of honor do, with trust and hopes for good
fortune.
The
structure is still not completed, and the Japanese Americans are
embroiled in an $18 million lawsuit.
"If
they had called me before making the deal instead waiting until
now, I could have told them this contractor has about 400 other
lawsuits pending against him," said private investigator Nickolas
Montano Jr., who was asked to investigate the contractor's prior
business dealings.
An
Asian American client did take the proper precaution in another
instance.
"A
property was on the market, and a man here in San Francisco called
an Asian American businessman in Hawaii to suggest they buy it together
as partners for $1 million. The gentleman in Hawaii called me and
asked me to check it out for him," Montano said.
The
detective found that the property was indeed valuable, but not nearly
as good as the would-be partner had said. "The price was only
a half million dollars. The guy here in San Francisco was trying
to get 50 percent ownership with no down payment."
Asian Americans schooled in the traditions of honor and trust are
often prime targets for fraud, the investigator said. They fear
they might insult their trade counterparts by checking into their
credentials.
Montano,
in the business for 15 years and owner of Montano & Associates
for 10 years, utilizes a combination of personal contacts and public
records to complete background checks. With today's rapid computer
access capabilities, he can scan such public records as voter registration
indexes, consumer credit bureaus, national civil and criminal court
indexes and federal court records, national drivers license and
vehicle registration records, plus international criminal histories.
"This
is all done with complete confidentiality because, if the person
under investigation turns out to be okay, you certainly don't want
him to know you've been checking up on him," Montano said.
He
can also conduct investigations of Asians overseas.
"My
job isn't like what you see on television, where detectives do more
missing perrsons and robberies. I've never seen a TV detective who
worked almost exclusively on business clients."
Still,
Montano loves the excitement that comes with the territory. "If
I won the Lotto tomorrow, I'd still keep this job."
He
also uses Asian American operatives because "They can go places
in this community that I can't go." Montano encourages more
Asian Americans to enter the field. Operatives get paid about $25
per hour.
A
profile report on a company or individual might cost a client from
$500 to $1,000, depending on how much time it requires. Montano
charges $75 an hour plus expenses.
For
information contact Montano & Associates at 1-800-732-ISPY.
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