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.


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


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.

  • Melissa Lorraine Frausto, MBA, PI, CFE
  • A Paper Trail
  • 5580 Paredes Line Rd, Brownsville, TX 78526

Se Habla Español