Criminal Justice Associates provides investigative solutions to the general consumer, but on a case to case basis. Many times we are called regarding problems that should be reported to the local police or sheriff in the jurisdiction where he/she lives in. If you are a Victim of Internet based crimes involving E-Bay, Craigslist.org, Backpage.com and other web based sites please use the websites 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:

Contact us for a Professional Evaluation, as every case is unique, and staffing levels will determine if service is available in your area.

Past Investigative Assignments - Consumer Investigations

Business Opportunity & Investment Due Diligence - Providing the necessary information before purchasing a business opportunity, franchise, and 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.

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.

Contact Criminal Justice Associates for further information. Assignments are accepted on a Case by Case basis.