Criminal Justice Associates provides comprehensive due diligence investigations for companies, venture capital firms, law firms, investors and other qualified concerns. You need to have accurate information to make informed business decisions before you acquire or merge with a company, invest monies in a franchise opportunity, or receiving domestic or foreign investment capital. It is also important to examine the backgrounds of high level management or technical people to include scientists & engineers. We can provide provide due diligence based upon information submitted regarding the transaction or offer. We can also legally conduct a due diligence investigation without the other parties knowledge. Information developed on the company or individual could include the following:

• Corporate History & Current Operations
• Litigation History (State & Federal)
• SEC, NASD or other Regulatory Actions
• Financial Reporting History (Public/Private Companies)
• Customers, Competition & Corporate Reputation
• Intellectual Property Rights & Branding
• Merger, Acquisition, & Join Venture Partners
• Undisclosed Information Developed regarding the Company or Management.

This is just some of the information that is developed in the course of a comprehensive due diligence investigation. In addition we can help you reduce unknown liability by identifying suspect interests to include conflicts present with principals, major customers, vendors, or investors. Due Diligence is an important function, regardless of the size of the transaction, business involved or acceptance of capital. Our investigation is conducted within legal guidelines and performed in an ethical and low profile manner.

We can customize a due diligence investigation based upon your unique requirements after consulting with your staff or legal counsel.