Criminal Justice Associates provides additional services above our standard Core Investigative Services. This is to meet the special requirements we have received over the years. If you have landed on this page first, please read our Service Overview Page first. This outlines the Core Investigative Services that most people request when contacting us.
We are specialists in Difficult & Unusual investigations. It is our version of out of the box thinking. This allows us to develop unique investigative techniques and sources to solve the most challenging problems.
• Applicant Due Diligence - Medical/Law School Government Employment
• All Source Information Gathering (Civil, Criminal, Corporate, & Financial Records)
• Art & Antique - Background of Buyer/Seller & Authentication Services
• Blackmail & Extortion of a Company or Individual
• Business & Technical Intelligence
• Child Exploitation & Pornography Investigations
• College Students - Arrests, Backgrounds, & Other Issues
• Competitive Business Investigations
• Commodity Flow & Visual Investigative Analysis
• Corporate Investigations - U.S. & Worldwide
• Corporate Reputation & Ethics Investigations
• Counter-surveillance of Residence or Business Locations
• Crime Patterns for Business Districts & Residential Areas
• Defamation of Character & Slander Investigations (Corporate & Personal)
• DNA Collection & Testing Services
• Due Diligence on Companies, Investments, & Business Opportunities
• Email Threats & Tracing
• Employee & Contractor Monitoring - Detection of Competing Business's or Diversion
• Employee Misconduct, Theft, Embezzlement & Workplace Violence
• False Allegations - Criminal, Civil, Employer-Employee
• Financial Analysis of Business Records
• Financial Exploitation & Abuse of the Elderly
• Fraud & Forgery Investigations
• Jury Investigations & Vetting
• Hidden Asset Discovery - Personal/ Corporate (See Asset/Financial Section)
• Insurance Fraud - Property & Casualty Investigations
• Missing Persons - 5-15 Year Old Cases
• Mobile Phone & PDA Investigations (See Digital Forensic Section)
• Narcotics Detection - Business & Personal Applications
• Nursing Home, Assisted Living & Retirement Home Investigations
• Personal/Corporate Stalking & Harassment Investigations
• Personal Protection Programs
• Pharmaceutical Companies - Employee & Trade Secrets
• Questioned Documents - Will/Estates, Real Estate & Corporate Agreements
• Real Estate & Mortgage Fraud Investigations
• Security Clearance Investigations - Vetting & Application Review
• Security Surveys for Business, Industrial & Residential
• Sexual Battery & Rape Investigations
• Suicides & Sudden Unexplained Deaths
• Tenant Issues - Property Destruction, Unlawful or Unauthorized Activities
• Telephone Toll Analysis - Business, Residential, & Cell Phone Records
• Wrongful & Questionable Death Investigations
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Please contact us for a Professional Evaluation. We will review the matter and provide an operational plan in terms of what steps can be taken to help resolve or mitigate the situation. No investigative firm, regardless of size and capability can guarantee results, as there are many factors involved. We accept assignments on a case by case basis, and put forth our best efforts, as no investigative or attorney can promise or guarantee final results.
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