Criminal Justice Associates 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)

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

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


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