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. |
| • |
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). |
| • |
International
Background & Due Diligence Investigations. |
Each foreign country has it's own legal procedures and records systems. It takes longer to develop and obtain records in foreign countries. There court systems & law enforcement agencies are not as automated as we are in the United States. We have established relationships that enable us to obtain the required data for use in financial & verification due diligence, criminal/civil investigations, missing persons, and other matters.
We also provide investigative & support services to individuals and companies that have business and legal interests here in the United States. This prevents the time and cost's of traveling to the United States or some other country. We can attend U.S. based court proceedings to include bankrupty proceedings. In addition we can provide due diligence on U.S. based companies, criminal/civil investigations, location of missing persons, and most other matters. CLICK ON OUR CJA AT A GLANCE LINK to get a summary of the investigations we have performed in the past.
Contact us at cja.international@gmail.com with your contact information along with details of your particular situation. You can also contact us at (305)851-5778.
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