CORPORATE INVESTIGATIONS
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


CRIMINAL JUSTICE ASSOCIATES - Central Assignments Division (888)844-4887 (877)906-3555 Facsimile.