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.
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.
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.
Excited my mentor and I are being featured by @theacfe as a Mentoring Success Story. Link in bio. . . #mentor #mentee #forensicaccounting #texas #connecticut #ithastoaddup #privateinvestigator #entrepreneur #cfe #certifiedfraudexaminer
Lee Roy Parnell Concert for @theacfe Ritchie-Jennings Memorial Scholarship Program. . . #fraudconf
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
Waiting for @techy_becky7 graduation to start. 👩🏻🎓
Happy Friday!!! . . #texasheeler #teething
Congratulations @pttfinancial on your new location!!! We appreciate the opportunity to meet there for Toastmasters. Best wishes for the future... . . #Insurance #toastmasters #supportingsmallbusinesses #harlingentx
L👀k who got an updated headshoot! 📷 by @barbarad_photography and makeup by @besosglamour. ❤️ working with you both 🤗.. . . #mcallen #headshot #wearefemcity #privateinvestigator #certifiedfraudexaminer #ithastoaddup
Bridal Fiesta!! Loved the creative centerpieces.
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
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
Visiting @debradelbosque at Century 21 - Johnston Company. . . #ithastoaddup #lossprevention #wearefemcity #harlingentx
Have fun today!! . . #weinermobilesighting #utrgv #brownsvilletx #ithastoaddup #lossprevention #financialinvestigations
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
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
Stop by @boldinstatute to talk about small business and social media. @bordermayor . . #lossprevention #ithastoaddup #papertrailpro #brownsville #mcallen
Great time at IDEA U - Brownsville Ribbon Cutting Ceremony “College that works for you.”
I won a magazine signed by Toastmasters International President, Lark Doley! . . #toastmastersinternational #publicspeaking #iwon #signedcopy
Goodie bags for presentation. . . #ithastoaddup #chocolate #fraudprevention
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