Consulting Services

Fraud prevention through education and application of internal controls

Fraud detection through detailed investigations

Litigation support in a wide range of financial matters

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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.

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License #C07325601

Melissa Lorraine Frausto’s passion is to protect the assets of individuals and organizations alike.  She has a Master’s in Business Administration with a major in Management.  She is a Certified Fraud Examiner with years of accounting experience.  As a License Private Investigator, she is ready to help sort out and resolve financial matters.

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