 Criminal
Justice Associates provides extensive asset & financial
investigative services. We provide two distinct programs that
are available to corporations, professionals, small business
companies, government, and individuals with a qualified need.
The Flat Rate program is associated with Corporate & Personal
Asset Investigations. This product that can be provided on
a state, regional, or national basis. It can also be used
for international applications, but only in certain countries.
Our financial investigative services programs are for more
complex situations that require field investigation and other
tasks that are time intensive.
We provide investigations specific to:
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Corporate
& Personal Asset Profiles - Developing and
documenting assets to include real property, aircraft,
vehicles, corporate ownership, financial, business &
personal liabilities, bankruptcy and other information.
Verification of SS#, FEIN#s, Corps, LLC's, LLP's, SP's,
& partnerships. Contact us with your specific requirements.
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Hidden
Asset Discovery - Locating hidden assets held
by individuals or corporations. Chapter 7, 11, 13 Bankruptcy
asset verifications. Detection of fraudulent conveyances
during the process of litigation or bankruptcy. Will/Estate
asset investigations for law firms and qualified individuals.
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Location
of Corporate & Personal Assets - This would
include aircraft, motor vessels, vehicles, art/antiques,
and other high dollar value assets. |
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Comprehensive
Financial Investigations - Developing financial
information to support pending or existing criminal or
civil litigation. Corporate financial investigations to
uncover fraud, transfer of assets, embezzlement and other
issues. |
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Business
& Personal Credit Reports - In full compliance
with the Fair Credit Reporting Act (FCRA). Business Credit
Reports that do not require releases. Credit Reports on
individuals and companies located in foreign countries.
Available only in certain countries. |
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