Criminal Justice Associates provides a Full Range of Investigative Services in Major Metropolitan U.S.cities to include the surrounding communities. Our mission is to protect People, Companies, Assets, Families, and Reputations. We have provided services to the following industries:
• Fortune 500/1000 Companies
• Small Business Firms
• Banking, Brokerage, & Finance Companies
• Biotech & Pharmaceutical Companies
• City, County, State, & Federal Government
• College/Universities - Public Private Schools
• Computer Hardware/Software & Internet Companies
• Charities, Non Profits, & Foundations
• General Aviation & Transportation
• Entertainment, Fine Arts & Music Industry
• Retail, Wholesale, & Manufacturing Companies
• Health Care Professionals to include Medical, Dental, & Chiropractic
• HMO's, Hospitals, Urgent Care Centers, & Assisted Living Centers
• Licensed Professional Services - Legal, Accounting & other Professions
• Venture Capital Companies & Private Investors
All investigations are fully FCRA/GLB compliant and in accordance with state & federal laws. In addition our investigations are conducted based upon a legal permissable purpose. Our results are fully documented for use in criminal, civil, family court, administrative, and arbitration proceedings. Your case is handled in strict confidence from the time you contact us through final resolution.
Our firm is staffed with Former U.S. State & Federal Agents who have the investigative expertise and business acumen to help resolve the challenges faced by your business or profession. We have experience dealing with complex corporate, business, & financial matters that require investigative assistance. We continue to expand our network of investigators, information sources, and geographic coverage as to provide the highest level of service. We are a single source professional provider of Investigative Services nationwide. This benefits your company as it saves time and expense when dealing in more than one location, and provides you with a consistent and confidential client interface.
Services
• 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
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