Asset Investigations

We Find Corporate & Personal Assets
Full Range of Asset Reports
Net Worth & Income Analysis

Criminal Justice Associates provides Asset & Financial Investigation services to Fortune 5000/1000 Corporations, Government Agencies, Professionals, Law Firms, and Small Business Companies. All investigations are fully compliant with the Fair Credit Reporting Act and the Gramm-Leach Billey Act. The information developed on people and companies and other entities is often sensitive and confidential. Based upon this premise we require a valid and legal purpose before we conduct any Asset or Financial Investigation.
Asset investigations can identify tangible and intangible assets titled in the name of a person(s) or business entity. Business entities including C or S Corporations, Limited Liability Companies (LLC), Limited Liability Partnerships (LLP) and others. We also examine assets  held in trusts and estates. In the course of conducting asset investigations we also develop other information of value. This includes possible adverse  criminal, civil, administrative actions.  Non reported or undisclosed personal and business connections that might be involved in receiving assets
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We can locate banking, brokerage, and other financial records that might be located within the USA, and select foreign countries. We use analytical tools to examine relationships between people, companies, and assets. Many of the same techniques are used in our background and digital forensics investigations. We also employ social media & cybervetting techniques revealing potential information on the subject, associates and more importantly the assets.
ASSETS WE LOCATE ON PEOPLE & COMPANIES

• Bank and Brokerage, Investment Accounts
• Corporate Ownership – Private/Public Companies
• Residential & Commercial Real Estate
• Motor Vehicles to include Antique, Racing vehicles
• Yachts & Vessels – Personal and Commercial
• Aircraft to include Helicopters and Business Jets
• Patents and Trademarks linked to Current Products being Sold
• Music, TV, & other entertainment financial revenue sources
• Equine Investments (Race Horses)
• Silent Business Ownership or Partnerships
• Corporate Accounts Receivable
• Structured Settlements – Lottery Winnings or Jury Award
• Collectible Coins and Stamp Collections (Value starting from $50K up)
• Art & Antique Collections (Value starting from $50K up)
• Jewelry and Watches (Value starting from $20K up)
• Firearms to include Class III Weapons (Value starting from $5K up)
• Musical Instruments – Violin, Cello, Piano, & Guitars (Value starting from $15K up)

NOTE: The above items are possible assets that could be owned by a person or company

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Focused Asset Investigations examples:

Net Worth Profiles on Companies/ Individuals

This information is helpful in financial due diligence, verifying assets in a major financial transaction, and when considering settlement offers.
Bankruptcy Investigations, Monitoring, and Hidden Assets

We investigate suspected false claims in Chapter 7,11, 13 filings. Locating unreported or hidden assets sold without notification to the bankruptcy trustee. Detection of fraudulent conveyances. Case monitoring as to prevent detect the filing of emergency motions or other court activities that might impact recovery of physical assets or monies.

Corporate Identity Theft

This is a growing problem and more severe that traditional personal identity theft as it involves small to large companies. The ID theft criminal uses the FEIN# and/or Dun & Bradstreet DUNS# for the purpose of getting corporate lines of credit from vendors such as Dell Computer, Staples, and even credit cards from major banks. We can conduct financial investigations to trace the source and put controls in place to secure your company before this happens.

Will/Estate and Probate Matters

Identifying assets that have been sold, transferred or concealed by parties responsible for the estate. Location of hidden assets not disclosed in estate documents. Investigations to determine why heirs are not receiving payments from the estate or other financial issues. We can verify the legitimate identity of heirs that suddenly surface and file a legal claim against the estate.
Deceased Person Asset Investigation

We can go back and re-construct the assets of a deceased person. This can be helpful in probate and other legal situations where the records were not clear or were not sufficiently investigated. (U.S. Based records only).  The best results are within 5 years of the persons death,

Corporate and Personal Credit Reports

We have a wide range of traditional and specialized reports  available on people and companies. Personal and business credit reports are available for the United States, South America, Europe, Asia, and the Middle East. Contact us for specifics regarding these. We comply with the FCRA in regards to U.S. based personal credit reports.

Undisclosed Corporate Income or Partnership Interests

We provide investigations to determine if person(s) have undisclosed or interest in a business. This could be a U.S. based company or one located in a foreign country. Since we are in a global economy it is not uncommon to have business and/or investments outside of the USA.

Real Estate and Mortgage Fraud Investigations

We provide a wide range of asset & financial investigations that address this problem. This include property flipping, collusion between appraisers and Realtors, & false financial statements.

(407)583-4080 (800)224-1320

SERVING ORLANDO FL, DAYTONA BEACH FL, TAMPA FL,
MIAMI FL, WEST PALM BEACH FL FORT LAUDERDALE FL,
STUART FL,  JACKSONVILLE FL, TALLAHASSEE FL,
LAKELAND FL,WINTER HAVEN FL, KISSIMMEE FL, DISNEY WORLD
& UNIVERSAL STUDIOS AREAS.

ALL ASSIGNMENTS ACCEPTED ON A CASE BY CASES BASIS
PROFESSIONAL SERVICES FOR LEGAL & BUSINESS PURPOSE ONLY
ALL INQUIRIES ARE CONFIDENTIAL

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www.CJAExpert.com
CRIMINAL JUSTICE ASSOCIATES
Main Office • (407)583-4080 • (800)224-1320 • info@cjaexpert.com