Investigative Reports
People & Companies

Assets, Corporate, Criminal/Civil Records, Credit, & other Specialized Information

Criminal Justice Associates provides Complete Investigative Reports on People and Companies. We also have developed custom programs for specific industries. All of our investigative reports are compliant with state & federal laws to include the FCRA and the Gramm Leach Bliley Act. We require a legal permissible purpose to [provide our reports. Some of the information developed in our investigative background investigations are listed below. This is NOT an All Inclusive listing, as every person and or company has information specific to them:

• Comprehensive Employment & Residential History
• Criminal Arrests & Convictions (State & Federal, & International)
• Sex Offender Information & Registration
• U.S. Bureau of Prisons & Federal Probation
• Arrest Warrants - USA
• Bankruptcy, IRS & State Tax Liens, & Judgments
• Business Credit Reports from Proprietary Sources
• Credit Reports with permissible legal purpose (Trans Union, Experian, & Equifax)
• Social Security Number. Verification & Immigration Status
• Driver’s License Verification, and DMV History
• Resume, Degree, & Credential Verifications
• Professional License & Complaints (Attorneys & Medical Doctors)
• Regulatory Actions filed by OSHA, EPA, ATF, DOL, & other Agencies
• Professional References & Developed Sources
• Concealed Weapons, ATF – FFL & Class 3 Licensing
• Immigration Information where legally applicable

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Investigative Reports on Attorneys, Medical Doctors, Psychologists, & Expert Witnesses
Many companies and individuals are conducting inquiries on attorney, doctors, psychologists, and expert witness’ before using their services or in the event of a dispute. Our investigative reports on all of these professionals can identify licensing complaints and other issues, past and pending lawsuits, criminal arrests, and other information

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Investigative Corporate/Business Reports
We provide extensive business dossier’s on public/private companies. This includes U.S. based and international companies. Our investigative business reports are merger of personal, credit, corporate and other factual data. This includes financial and operational aspects of the company, civil or criminal actions, regulatory enforcement from the SEC or Federal Trade Commission, and a host of other issues. We customize our investigative business reports to provide you with the answers you need on every aspect of the company and management.

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General Investigative Reports
We provide general investigative reports on individuals located in the USA and in select foreign countries. We require a valid legal purpose prior to any investigation. General background reports include residential history, state/federal criminal history records, national warrants check, divorce records, driving history, and state & federal tax liens, as a typical example. We can provide custom investigative reports when volume is more than (10) reports.  Our investigative reports are far more detailed and accurate than the reports sold on the internet for prices starting at $29.95 and up.  While these databases are low cost they are not sufficient for corporate or other serious matters.

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Criminal/Civil Investigative Reports
In some cases companies require extensive criminal/civil records on a company or the Officers/Directors. Our criminal/civil investigative reports provide accurate reporting of city, county, state, federal records. Our investigative reports are cross checked at the source level as to provide the most accurate information. We can also obtain international records depending upon the country. We can also assemble complete A-Z criminal/civil case records. These include arrest/indictment documents, mug shots, juror information, discovery & interrogatories, exhibits, and other documents contained in a criminal/civil case. This service is valuable when a company needs to know the entire details of a criminal/civil case from initial filing to case closure.

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Executive Investigative Reports
Companies hiring executives with compensation over $250K in compensation often demand a more detailed examination. Executive level investigative reports involve more depth and take more time to complete. Some executives have worked overseas and in a certain percentage are involved in personal and legal incidents that would not be located during a routine investigation within the USA. Our executive level reports are extensive. They cover corporate, criminal, civil, financial, lifestyle and reputation inquiries. The executive investigative reports are ideal for high level applicants, people being considered for high profile board member posts, non profits, and venture capital firms.

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Hedge Fund, Real Estate, Oil Gas Investment Investigative Reports
Contact us before you invest in a newly formed hedge funds, real estate or oil/gas speculation opportunities. We can analyze the investment prospectus, background the company and management, and provide you with the information you need to make an informed decision.

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International Investigative Reports
We conduct background investigations on subjects and companies residing in select foreign companies. This is especially useful for companies, investment firms, and others who need to evaluate the backgrounds of people and companies before making key financial or hiring decisions. This is even more important before spending morelocating people  Our staff affiliates in select foreign countries furnish us with accurate criminal, civil, credit, financial, and other specialized data.

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IMPORTANT NOTICE: There are numerous companies providing online background investigations. These credit card driven background check solutions are offered at a low cost ($29.95 to $149.95) You cannot provide any professional advice, current information, or customer support at these rates. Contact Criminal Justice Associates to get more information on our standard and custom background investigation reports.

(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