 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:
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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. |
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Foreign
Criminal/Police Records - Records of criminal arrests
& convictions in select foreign countries. |
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International
Credit History - Credit Reports that detail the creditworthiness
of a company or individual(s). |
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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.
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