Criminal Justice Associates provides extensive corporate investigation services. Our integrated and low profile methods are designed to help resolve your matter quickly, protect your company, assets, people, and standing in the community.

Our investigations are low profile and discreet. All investigations are conducted in a legal and ethical manner and are compliant with all state & federal laws. We also provide assistance in providing evidence in arbitration and mediation cases. Use of undercover investigators is another way we can develop and document day to day activities of a business to detect criminal or internal problems. We are specialists in difficult or unusual corporate investigations.

We understand a wide range of industries to include retail/distribution, non profit/associations, financial/banking, health care/bio tech, real estate/construction, venture capital companies, entertainment, sports, and professional service firms. Our staff has business, financial and legal experience, and can ramp up quickly to resolve your issues

Listed below are some of the services we can provide assistance:

• Executive & Key Employee Background Investigations.
• Computer Forensics & Cybercrime investigations
• Investigations on Vendors, Customers, Potential Investment Partners .
• Bankruptcy Investigation & Hidden Asset Discovery
• Internal & Employee Investigations
• Due Diligence on New & Existing Companies in the USA International
• Sexual Harassment & EEO Investigations
• Copyright, Patent, & Trademark Investigations
• Workplace Violence, Blackmail, & Employee Threats
• Fraud Investigations - Securities & Investments
• Specialized Security Surveys & Equipment
• Technical Surveillance Countermeasures - Securing Corporate Offices

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CORPORATE ESPIONAGE INVESTIGATIONS

We can provide assistance to companies that are subject to corporate espionage. Corporate espionage is often a deliberate and pre planned act by current or former employees to obtain corporate trade secrets and other intellectual property. It can also be an intrusion from outsiders that have no direct link to the company, and are seeking information for various reasons, such as starting a new company, help a competitor gain an advantage, or damage the companies financial future. Corporate espionage also seeks out other information based upon on the specific need.

The following seven items are considered key information to gather on a company, and safeguards should be in place to protect this data:

* Client & Customer Lists
* Confidential Financial Information
* Expansion & Marketing Plans
* Mental/Physical Health of Corporate Executives
* Hardware & Software Design Information
* Manufacturing & Production Processes
* Internal Information of a Sensitive Nature

We can help your company determine the source of the information loss, who the responsible parties are, and what steps you can take to resolve the problem.