Criminal Justice Associates provides comprehensive criminal, civil, corporate, financial and other specialized investigations. We have a large base of investigators who are licensed in the respective states we operate in. All of our staff are college educated and many have advanced certifications. In addition we have real world business experience in multi-chain retail, manufacturing, high technology and other vertical lines of business. One of the major differences that set us apart from other investigative agencies is that we specialize in serving the needs of the business, financial, professional, and government client.
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 reports for use in criminal, civil, & administrative proceedings. Our agency has extensive contacts with local, state, & federal law enforcement & regulatory agencies. In addition we have developed relationships throughout the business and legal community. Your case is resolved in a low profile, legal and ethical manner at all times. Our investigative methods do not interfere with the day to day operations of your company.
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 meeting deadlines placed on the business ranging from the legal system to regulatory enforcement agencies.
Some of the investigative areas we have worked are listed below. Please contact us for a professional evaluation to discuss your particular situation and how we might assist you.
• Activities, Assets, Backgrounds, and Record Investigations
• Attending and Monitoring U.S. Court Proceedings
• Background Investigations (Corporate & Personal)
• Bankruptcy, Securities Fraud, and Ponzi Schemes
• Computer, Internet and Smart phone Investigations
• Copyright, Patent and Trademark Investigations
• Corporate Investigations - Internal/External
• Criminal/Civil Investigation Experts
• Cybervetting of People & Companies
• Due Diligence on Companies, Investments, and Business Opportunities
• Executive Investigations (Activities, Assets, Personal Conduct)
• Fraud Theft & Embezzlement Investigations
• HIPPA, OSHA, EPA, & other Regulatory Agency Investigations
• Hidden Asset Discovery & Financial Investigations
• Legal Investigations - Suspicious, Wrongful Death, & Staged Accidents
• Mergers, Acquisitions, and Joint Venture Partners Investigations
• Missing Persons (Legal, Corporate, Family, Personal)
• Personal and Corporate Investigative Dossiers
• Private/Public Records Investigation (USA/INTL)
• Questioned Document & Forgery Investigations
• Resume & Credential Fraud Investigations
• Social Media Investigations
• Security Managers for Companies & Other Entities
• Surveillance and Counter-Surveillance Detection
• Technical Surveillance Countermeasures
• USA Patriot Act & Immigration Compliance
• Undercover Investigations to Detect Theft & Drug Dealing
• Vendor, Subcontractor, High Risk Customer Investigations
• Weapons, Explosives & Bomb Detection Training
• Workplace Violence and Threat Assessment Investigations
INVESTIGATIONS CONDUCTED FOR LEGAL
& BUSINESS PURPOSES ONLY
ALL ASSIGNMENTS ACCEPTED ON A CASE BY CASE BASIS
ALL INQUIRIES ARE CONFIDENTIAL
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