 Criminal
Justice Associates provides extensive corporate investigation
services, serving the needs of the Fortune 500/1000 companies
to include the largest segment of the market, small business,
with revenues from $500K to $20M in revenues. We have provided
assistance to several different vertical lines of business such
as retail/distribution, non profit/associations, financial/banking,
healthcare, real estate, construction, venture capital companies,
private investors, and professional service firms. It does not
matter what the size of the company is, corporate crime exists
in various forms. It could be diversion of products and sales,
fraud/embezzlement, website sabotage, internal theft, and a
host of other problems. Without reacting quickly companies suffer
financial problems, business reputations, and loss of customers.
We
provide specialized investigations to uncover the facts in
a legal an ethical manner, and admissable in criminal, civil,
& mediation proceedings. Use of undercover investigators
is another way we can develop and document day to day activities
of a business to detect criminal or internal problems. Our
integrated and low profile approach helps reduce further risks
and protect your people, assets, and your bottom line.
Listed below are some of the services we have offered that are
available to your company:
• Background Screening Programs &
Drug Testing Programs.
•
Computer Forensics & Cybercrime investigations
•
Investigations regarding Vendors, Customers,
Potential Investment Partners, . ..Dishonest
Employees, and Workplace Violence.
•
Bankruptcy Investigations
•
Internal Investigations
•
Due Diligence Investigations
•
Sexual Harassment &
EEO Investigations
•
Copyright & Trademark
Violations
•
Detection of Employees
running Competitive Business's.
•
Fraud & Embezzlement
Investigations
•
Specialized Security Surveys
& Equipment
•
Technical Surveillance
Countermeasures - Securing Corporate Offices
INQUIRE FOR OTHER CORPORATE INVESTIGATIVE SERVICES
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