SERVICE OVERVIEW

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


CRIMINAL JUSTICE ASSOCIATES - Central Assignments Division (800)224-1320 (877)906-3555 Facsimile.



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