Consultant Profile
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SIC Inc.
Consultant ID:
112618
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Contact Information 
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| First Name
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Carlos J. |
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Last Name
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Melendez |
| Address 1
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7034 GOLF POINTE CIRCLE |
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Address 2
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| City
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Tamarac |
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State
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FL |
| Country
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United States |
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Postal Code
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33321 |
| Telephone
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(954) 726-2333 |
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Fax
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| Email
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ranger6@bellsouth.net |
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Area of Experience
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Business
Information
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| Company or Individual Name
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SIC Inc. |
| Company's Web Site Address
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http://www.sicflorida.com |
Company
Description
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SIC, Inc. provides investigative and security consulting services to the Insurance Industry, Multinational Corporations, and Law Firms of the United States and international community. Carlos J. Melendez, C.I.I., a retired U.S. Army Infantry Officer with 20 years of military service, established SIC Inc. in 1984 and is the President and sole owner. He is a member in good standing of the Council of International Investigators.
Corporate Competitive Intelligence Operations, Counter surveillance and surveillance operations, Opposition Research, Insurance Adjustment Services, electronic counter-surveillance (de-bugging) for the corporate environment, recovery services (hostage rescue, aircraft and yacht) are examples of the type of experience and capabilities available with SIC, INC.
Threat assessment, disgruntled employees, internal theft (physical, corporate intellectual property, proprietary market and product information), and on premises drug abuse investigations are the types of problems experienced in the private sector involving SIC’s assistance from Executive Senior Management to Human Resource and Corporate Security professionals for investigation and successful corrective action.
SIC Clients encounter sensitive and extraordinary circumstances requiring swift and effective action. Experience and specific expertise is brought to bear on sensitive areas requiring conflict resolution. These special services are provided by SIC on either an extended consulting arrangement or a fixed project management basis with turn key capability.
SIC, Inc. has its base of operations, the main office in Miami, Florida. SIC’s growth strategy is based on required expertise and service to the client while advancing technologically in computer communications resulting in increased productivity. SIC’s day to day business continually results in the identification of new private investigators located throughout the U.S. and international community. These investigators are successful businessman with advanced investigative skills and the ability to communicate electronically via the Internet. |
Degrees and
Certifications
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- Enlisted in 1961
- U.S. Army Infantry School
- Officer Candidate School
- Airborne
- Ranger
- U.S. Army Aviation Flight Training Center, Ft. Rucker, AL
- Rotary Wing Officer's Course
- Fixed-Wing Multi-Engine Airplane
- University of Southern California - U.S. Army Aviation Safety Officer/Aircraft Accident Investigator's Course, 1974
- Aviation Staff Officer: conducted aviation inspections of combat aviation units in the areas of training, operations, plans, safety, budget/facilities planning throughout the United States, developed and wrote war plans, managed flying hour programs ($5.m annual operating budget), conducted aircraft accident investigations.
- Awards and Decorations: Distinguished Flying Cross, Air Medal w/28 Oak Leaf Clusters, Bronze Star w/3 Oak Leaf Clusters, Army Commendation Medal w/3 Oak Leaf Cluster, Joint Commendation Medal, Good Conduct Medal, Combat Infantry Badge, Expert Infantry Badge, Parachute Badge, Ranger Tab, Army Aviator Badge, Se |
Professional
Memberships
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Other Notes
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| Hourly Rate
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Not Specified |
| States Willing to Work
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Any |
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Professional Experience
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Project 1
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Project 2
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Project 3
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References
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Reference 1
Law firms:
- Amster, Rothstein & Ebenstein, New York
- Akerman, Centerfitt, Eidson, Miami
- Baker & Hostetler, Washington, D.C.
- Barger & Wolen, Los Angeles and New York
- Beard, Winter, Toronto, Canada
- Brown, Forbes, Chochla, Burnes & Aikins, Toronto, Canada
- Bushkin, Gaims, Gaines, Jonas & Stream, Los Angeles
- Danziger, Bangser, Klipstein, Goldsmith, et al
- Daniel, Wilson, St. Catharines, Ontario
- Foley & Lardner, Van DenBerg, Gay, Burke, et al
- Goulet & Associes, Montreal, Canada
- Gowling, Strathy & Henderson, Cambridge, Ontario
- Kelly Drye & Warren, New York and Miami
- Karon, Morrison & Savika
- Kriendler & Kriendler, New York
- Kuhn & Muller, New York
- Holland and Knight, Miami
- Levin, Middlebrooks, Mabie, Thomas, Panama City, FL
- Milling, Benson, Woodward, et al, New Orleans
- Pavia & Harcourt, New York
- Pattishall Mc Auliff Newbury Hilliard, Chicago
- Preston Gates Elli |
Reference 2
Insurance Companies
- Aetna Insurance
- Caterpillar Inc.
- Chubb
- Johnson & Johnson
- Cigna
- Cordis
- Equitable Insurance
- Microsoft
- Fireman’s Fund
- Intel
- Gates McDonald
- CPC International
- John Hancock
- 3M
- Lloyd’s of London
- Epson
- Massachusetts Mutual
- Reebok
- Minnesota Mutual
- Nike
- Northwestern Insurance
- Ryder Systems
- Paul Revere/New England
- Cayman Airlines
- Atlantic Mutual
- Challenge Air
- Travelers
- Alamo
- Western World
- Chanel
- UNUM
- Fendi
- USF & G
- Nintendo |
Reference 3
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