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Criminal
Justice Associates provides comprehensive criminal,
civil, corporate, financial and other specialized investigations
in major metropolitan U.S. cities. 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, to include some with MBA's and CPA designations.
Practical experience gained from working in state & federal
law enforcement agencies. We are experienced in many different
vertical lines of business and understand the need for a low
profile and discreet approach. In terms of complex family
and personal situations we are also sensitive to those needs
and offer solid solutions based upon previous experience in
this arena.
We work closely with you to
identify the issues and provide you with an action plan and
the related cost's. We maintain detailed records and provide
extensive documentation for use in criminal, civil, &
administrative proceedings. Our agency has extensive contacts
with local, state, & federal law enforcement agencies,
social services, and the general business community. Our approach
is low profile, ethical, and professional, and confidential
at all times
One of the most important advantage we have is that we are
available when you need us the most, and after business hours,
weekends, and holidays. This is especially important in dealing
with complex personal or family issues.
Some of the investigative areas that we have
worked are listed below, and this list is not all inclusive.
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 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 (Managers & Employees)
• Hidden Asset Discovery
• Legal Investigations
• 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
• Specialist in difficult and unusual 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
INQUIRE FOR OTHER SERVICES NOT LISTED
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