Corporate Investigation Experts - Criminal Justice Associates - Corporate Investigations

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Corporate Investigation Experts
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Records. Former U.S. Agents.
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Criminal Justice Associates
Serving Major Metro U.S. Cities
Extensive Corporate Investigation Services
Former U.S. Agents


2008 has seen some massive failures in the corporate community.  We offer a wide range of services to help mitigate risk and recover losses, some of which are:

  • Investigations regarding Vendors, Customers, Potential Investment Partners,
  • Dishonest Employees, & Workplace Violence
  • Bankruptcy Fraud - Attending & Monitoring Proceedings
  • Due Diligence on New & Existing Companies.
  • Sexual Harassment & EEO
  • Copyright & Trademark Violations
  • Detection of Employees Running Competitive Business's.
  • Fraud & Embezzlement
  • Specialized Security Surveys & Equipment
  • Technical Surveillance Countermeasures .
  • Inquire for Services Not Listed
  • Specialists in Difficult & Unusual Investigations
    Inquire for Services Not Listed - Specialists in Difficult & Unusual Investigations

    Nationally Accredited Firm - Better Business Bureau
    All Inquiries Confidential

Criminal Justice Associates
(866) 847-8573
Callable Hours:
Sun: — Closed —
Mon: 9:00 AM - 5:00 PM
Tue: 9:00 AM - 5:00 PM
Wed: 9:00 AM - 5:00 PM
Thu: 9:00 AM - 5:00 PM
Fri: 9:00 AM - 5:00 PM
Sat: 9:00 AM - 5:00 PM
Times Zone: Eastern (GMT -05:00)
Payment Methods:
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American ExpressDiscover Card
Debit/ATMPersonal Check