INTERNATIONAL INVESTIGATIONS
Criminal Justice Associates can provide investigative services in most foreign countries. Corporations and private individuals based in the United States are looking to expand in other markets, and with that comes a certain element of risk. We can help perform due diligence and other verifications before you invest with a foreign partner, or ship products that have a significant financial value. U.S. based companies also need to do employment screening and background investigations on potential individuals that they would like to hire for work. We can also provide screening services in most foreign countries. Some of the services we can provide are:

Foreign ID Verification - We can determine the valid identity of who you are dealing with, such as a company or individual(s). In addition we can also physically go to that place of business or residence as part of our investigation.
Foreign Criminal/Police Records - Records of criminal arrests & convictions in select foreign countries.
International Credit History - Credit Reports that detail the creditworthiness of a company or individual(s).
International Background & Due Diligence Investigations.

Each foreign country has there own laws, records systems, and court system. We have established a solid network of investigators who have worked for police agencies such as New Scotland Yard, Australian Federal Police, and other agencies. There expertise and contacts allows them to develop the information that is needed for proper due diligence, criminal, civil, and personal matters.

We can also assist individuals and companies from foreign countries that have had issues with U.S. based companies, or family or personal issue that does not allow them to travel to the USA to resolve it. We had have clients call from Poland, England, France, Russia, and other foreign countries.

Contact us for further details on how we can help prevent you and your company from unnecessary risk when dealing overseas.


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