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Criminal Justice Associates provides comprehensive criminal, civil, corporate, financial and other specialized investigations. We have a large base of investigators to draw from who are licensed and insured in the respective states they operate in. All of our staff members are college educated, some with MBA's and CPA designations. Practical experience gained from working in the business community to include state & federal law enforcement agencies. We are experienced in different vertical lines of business and understand what it takes to resolve your problem. The single major difference that sets us apart from other investigative agencies is Criminal Justice Associates specializes in serving the needs of the Business, Financial & Legal Community.
We work closely with you to identify the issues you need to resolve and provide an action plan to include cost's/expenses. We provide extensive investigative and support documentation for use in criminal, civil, & administrative proceedings. Our agency has extensive contacts with local, state, & federal law enforcement & regulatory agencies. In addition we have contacts throughout the business & legal community. Your case is executed in a low profile, legal and ethical manner at all times. All of our staff maintains a high level of professional demeanor and your case maintains confidential integrity throughout the process.
One of the important advantages we have is that we are available when you need us the most, to include after business hours, weekends, and holidays. This is especially important in dealing with complex issues, different time zones, and in meeting court deadlines.
Some of the investigative areas that we have worked are listed below, and this list is not all inclusive. Some of the other investigations we have conducted can be viewed at Inquire for Other Services. Please contact us for a professional evaluation to discuss your particular situation and how we might assist you.
• Activities, Assets, Backgrounds, & Records
• Attending & Monitoring U.S. Court Proceedings
• Background Investigations (Corporate & Personal)
• Bankruptcy Fraud & Attendance in Proceedings
• Computer, PDA, & Cell Phone Investigations
• Copyright & Trademark Investigations
• Corporate Espionage & Investigations
• Criminal/Civil Investigations (State & Federal)
• Dealing with Mentally Ill Persons & Estranged Family Members
• Due Diligence on New & Existing Companies
• Executive Investigations (Activities, Assets, Personal Conduct)
• Fraud & Financial Investigations
• Hedge Funds Due Diligence (Managers & Employees)
• Hidden Asset Discovery in Bankruptcy & Probate Cases.
• Legal Investigations - Suspicious or Wrongful Death Cases
• Malpractice, Negligence, & Accidents
• Mergers, Acquisitions, & Joint Venture Partners
• Missing Persons (Legal, Corporate, Family, & Personal)
• Personal & Corporate Dossiers
• Private/Public Records Investigation (USA/INTL)
• Questioned Document Investigations
• Resume & Credential Fraud Investigations
• Stalking & Domestic Violence Specialists
• Security Surveys & Equipment Evaluation
• Surveillance & Counter-Surveillance Detection
• Technical Surveillance Countermeasures
• USA Patriot Act Compliance
• Vendor Investigations
• Will, Estate & Probate Investigations
SPECIALISTS IN DIFFICULT & UNUSUAL INVESTIGATIONS |
