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CONSUMER INVESTIGATIONS |
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 Criminal
Justice Associates provides solutions to the general
consumer, but on a case to case basis. Often times we are
called regarding problems that should be reported to the local
police or sheriff in the jurisdiction where he/she lives in.
Internet based crimes involving e-bay, craigslis.org, backpage.com
and other web based sites can be referred to the sites listed
below. You should keep all of your records to include emails
sent and received, payments made, and all people involved
in the transaction.
www.ic3.gov
www.ftc.gov
In
terms of our Investigative Services to Consumers, we provide
the following:
•
Activities, Assets, Backgrounds, Records
• Attorney Services
• Background Investigations
• Case Preparation for Trials
• Criminal/Civil Investigations
• Complex Family & Personal Matters
• Drugs & Substance Abuse, Mentally Estranged Family
Members
• Missing Persons
• Parental Abductions
• Legal Investigations
Contact us for a Professional Evaluation,
as every case is unique, and staffing levels will determine
if service is available in your area.
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Past Investigative Assignments - Consumer Investigations
Business Opportunity & Investment Due Diligence - Providing the necessary information before purchasing a business opportunity, franchise, distributorship, especially if advertised over the internet or in major print media sources. Pre/Post Investigations on Investment Opportunities in Real Estate, Securities, and other speculative Investments. In todays economy you can't afford to rely on the representations listed in a brochure, prospectus, or verbal promises. One only has to recall the Madoff Hedge Fund Scandal to realize that risk is stilll very much present in the market.
Criminal/Civil Lawsuits - Corporations are not the only ones to be named in lawsuit. We have provided assistance to individuals and families who have been sued in civil action, or are looking to file one. Our role is to develop and gather facts to refute the allegations or to develop evidence to support the lawsuit. We develop and locate witness's, locate hidden assets and other documents that can support your case. Behind every good criminal or civil case is a comprehensive investigation.
Elder Abuse & Exploitation - This is an increasing problem and one that often goes unprosecuted. We have provide investigative assistance in situations where Senior Citizens have been exploited by Home Health Agencies, Nursing Homes, Private Duty Nurses, and even more tragic, there own family. We investigate financial exploitation, will/estate issues, and physical and other abuse.
Missing Persons & Estranged Family Members - Police Agencies nationwide are overworked and only larger departments have dedicated Missing Persons Units. Certain cases get more attention that others. We specialize in locating Missing Persons in a wide range of cases that include criminal, civil, family, and corporate matters. In addition we have experience in dealing with Estranged Family Members and the the Mentally Challenged person(s) that are often part of a criminal, civil or family law case.
Will/Estate & Probate Investigations - We have had a wide range of cases in regards to probate matters. Questionable documents in terms of Wills and authorized signatures. Heirs placing claims against the estate, or those not legally related to the family. Tracing the transfer and location of assets within the estate, or searching for unknown assets. Dealing with problems such as conflicts of interest, legal malpractice and mis-management of the estate.
Specialists in Difficult & Unusual Investigations - We have many investigative challenges presented to us over the years in regards to corporate, civil, criminal, and other cases. If you have a case that is unsolved or unresolved we might be able to provide a new perspective, and conduct an investigation to develop key information. This is often needed to reach that next level. If an investigation is not warranted we also will advise you of that, or provide you with additional resources that might assist you.
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