Criminal / Civil & Fraud Investigations

Protecting your Company from Internal & External Threats

Criminal, Civil, & Fraud Investigations

Criminal Justice Associates Florida can assist corporations, small business companies, and professionals with a wide range of Criminal/Civil and Fraud Investigation Services. Some of the investigations that we can conduct are as follows:

• Anti-Trust Matters

• Arson Investigations
• Assaults on Employees & Customers
• Check & Credit Card Fraud
• Computer & Internet Investigations
• Counterfeit & Gray Market Product Investigations
• Employee Investigations & Drug Usage
• Fraud, Theft, & Embezzlement
• Intellectual Property Theft
• Insurance Fraud (Casualty, Property, Auto)
• Premise Liability Investigations

• Sabotage & Product Tampering
• Securities, Ponzi Schemes, & Investment Fraud
• Sexual Assault Investigations
• Workplace Violence & Threat Assessment Investigations
  (See Details at the Corporate Investigations link)

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Civil Investigation / Litigation Support Services

We can provide litigation intelligence & investigative assistance in plaintiff/defense cases. Some of the areas we can assist your company:

• Accident Investigations
• Breach of Contract
• Employee, Customer, & Vendor Litigation
• EEOC Investigations
• Franchise & Royalty Disputes
• Disability Investigations
• Jury Vetting
• Officer/Director Liability
• Non Compete & Employee Contracts
• Patent, Copyright, & Trademark Investigations
• Personal Injury & Wrongful Death
• Product Liability
• Slander & Defamation Claims
• Witness Credibility & Location

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Fraud Investigation Services

We provide a wide range of investigative services related to criminal/civil fraud cases:

• Bankruptcy Fraud – Chapter 7, 11, & 13
• Bribery & Kickbacks – Public/Private
• Business Opportunity Fraud
• Corporate ID Theft
• General Fraud Investigations
• Real Estate & Mortgage Fraud
• Securities, Insurance & Investment Fraud
• Tracing & Recovering Assets

Contact us for assistance in criminal, civil, fraud, and other specialized investigations.

(407)583-4080 (800)224-1320

SERVING ORLANDO FL, DAYTONA BEACH FL, TAMPA FL,
MIAMI FL, WEST PALM BEACH FL FORT LAUDERDALE FL,
STUART FL,  JACKSONVILLE FL, TALLAHASSEE FL,
LAKELAND FL,WINTER HAVEN FL, KISSIMMEE FL, DISNEY WORLD
& UNIVERSAL STUDIOS AREAS.

ALL ASSIGNMENTS ACCEPTED ON A CASE BY CASES BASIS
PROFESSIONAL SERVICES FOR LEGAL & BUSINESS PURPOSE ONLY
ALL INQUIRIES ARE CONFIDENTIAL

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www.CJAExpert.com
CRIMINAL JUSTICE ASSOCIATES
Main Office • (407)583-4080 • (800)224-1320 • info@cjaexpert.com