Criminal Justice Associates - Asset & Financial Investigations

We provide Asset & Financial Investigative Services in Major Metropolitan U.S. Cities to include select foreign countries. Serving the needs of Corporations, Banking, Legal, Business Owners and Individuals with a qualified need. We can develop information on business entities & individuals to determine the existence of various assets that range from real property, financial, motor vessels, vehicles, as well as unique high dollar assets.

We also conduct bankruptcy fraud investigations to uncover the sale or transfer of assets just before a Chapter 7, 11 bankruptcy filing.  In addition we attend bankrupty hearings and analyze records as to protect the clients interest. This is especially helpful to companies/individuals residing outside of the USA.

All Inquiries Confidential
Nationally Accredited Business Firm - Better Business Bureau