• divorce, attorney, investigator, financial, money
  • fraud examination, investigations, prevention, financial concerns

Consulting Services

Fraud detection through detailed investigations.

Litigation support in a wide range of financial matter.

Loss prevention through education and application of internal controls.

Olivelogowhite

Who engages our services?
Individuals, Attorneys, Businesses, Non-profit Organizations, Associations, Clubs, Churches, and More.

About

Mission Statement: Effective investment and asset protection for clients through fraud detection, investigation, and accurate reporting.   The enhancement of client peace of mind through the implementation of practical fraud and loss prevention methodologies.

Melissa L. Frausto

License #C07325601

Melissa Lorraine Frausto’s goal is to protect the assets of individuals and organizations alike.  She has a Master’s in Business Administration with a major in Management from the University of Texas at Brownsville.  

She is a Certified Fraud Examiner with years of accounting experience.   Currently, she is the President of the Rio Grande Valley Chapter of the Association of Certified Fraud Examiners.

As a License Private Investigator / Security Consultant, she is ready to help sort out and resolve financial matters. 

It has to add up. 

If it doesn’t, she can find out why.

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  • Melissa Lorraine Frausto, MBA, PI, CFE
  • A Paper Trail
  • 5580 Paredes Line Rd, Brownsville, TX 78526
  • info@apapertrail.com

Se Habla Español

    

Lee Roy Parnell Concert for @theacfe Ritchie-Jennings Memorial Scholarship Program. . . #fraudconf ...

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We would love to have you join us at any of our upcoming lunch meetings! Post your name below and I will be in touch. 👇🏻 . . #rgvacfe ...

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Waiting for @techy_becky7 graduation to start. 👩🏻‍🎓 ...

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Congratulations @pttfinancial on your new location!!! We appreciate the opportunity to meet there for Toastmasters. Best wishes for the future... . . #Insurance #toastmasters #supportingsmallbusinesses #harlingentx ...

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L👀k who got an updated headshoot! 📷 by @barbarad_photography and makeup by @besosglamour. ❤️ working with you both 🤗.. . . #mcallen #headshot #wearefemcity #privateinvestigator #certifiedfraudexaminer #ithastoaddup ...

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Why use a battery backup/surge protector for your desktop computer? Because it can actually kill your computer’s power supply if you don’t. Sadly, I speak from experience. One day won’t hurt, right?! Yes, it does and it will set you back on productivity. . . #lossprevention #protectyourassets #thankyougeeksquad #truestory #surgeprotectors #batterybackup_everything ...

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Ran into this lovely lady randomly after my haircut. We met in a film photography class at UTB many years ago. Always a pleasure to see her. . . #charrodays #pixieundercut #brownsville #ithastoaddup #privateinvestigations ...

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Visiting @debradelbosque at Century 21 - Johnston Company. . . #ithastoaddup #lossprevention #wearefemcity #harlingentx ...

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Have fun today!! . . #weinermobilesighting #utrgv #brownsvilletx #ithastoaddup #lossprevention #financialinvestigations ...

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Businesses need a plan to succeed. These UTRGV ladies are assisting me with market research. I was selected to participate in Dr. Sylvia Robles’ Adopt A Startup Program. It provides the entrepreneur’s class the opportunity to conduct real life research. We are now scheduling appointments for interviews. Please direct message me if you would like to help. . . #utrgv #blessed #businessplan #lossprevention #ithastoaddup #fraudexaminer ...

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Organizing your time is as important as setting a budget for your finances. If it doesn’t help you accomplish your goal, don’t apply money or time towards it. Great time earlier this week @leadershipempowermentgroup. . . #lossprevention #ithastoaddup #getorganized #setabudget #mercedes #brownsville #only24hoursinaday #assetprotection ...

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Stop by @boldinstatute to talk about small business and social media. @bordermayor . . #lossprevention #ithastoaddup #papertrailpro #brownsville #mcallen ...

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Great time at IDEA U - Brownsville Ribbon Cutting Ceremony “College that works for you.” ...

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I won a magazine signed by Toastmasters International President, Lark Doley! . . #toastmastersinternational #publicspeaking #iwon #signedcopy ...

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Goodie bags for presentation. . . #ithastoaddup #chocolate #fraudprevention ...

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