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Criminal Justice Associates Miami Private Investigators Corporate Investigations Atlanta GA
Tom Allen
Central Assignments Division
Orlando, FL 32878
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Appears in Categories
  • Asset Search
  • Background Research
  • Business Investigators/Corporate Espionage
  • Computer Forensics/Crime
  • Counterfeit Goods
  • Criminal investigations
  • Death/Homicide Investigation
  • Employee Research/Background checks
  • Forensic Specialists
  • Fraud Investigations
  • Insurance Claims
  • Missing Persons
  • Undercover Investigators

  • Dade Private Investigator
    Lake Private Investigator
    Orange Private Investigator
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    St. Johns Private Investigator
    St. Lucie Private Investigator


    Criminal Justice Associates provides a Full Range of Investigative Services in Major Metropolitan U.S.cities to include the surrounding communities. Our mission is to protect People, Companies, Assets, Families, and Reputations. We have provided services to the following industries:

    Fortune 500/1000 Companies
    Small Business Firms
    Banking, Brokerage, & Finance Companies
    Biotech & Pharmaceutical Companies
    City, County, State, & Federal Government
    College/Universities - Public Private Schools
    Computer Hardware/Software & Internet Companies
    Charities, Non Profits, & Foundations
    General Aviation & Transportation
    Entertainment, Fine Arts & Music Industry
    Retail, Wholesale, & Manufacturing Companies
    Health Care Professionals to include Medical, Dental, & Chiropractic
    HMO's, Hospitals, Urgent Care Centers, & Assisted Living Centers
    Licensed Professional Services - Legal, Accounting & other Professions
    Venture Capital Companies & Private Investors

    All investigations are fully FCRA/GLB compliant and in accordance with state & federal laws. In addition our investigations are conducted based upon a legal permissable purpose. Our results are fully documented for use in criminal, civil, family court, administrative, and arbitration proceedings. Your case is handled in strict confidence from the time you contact us through final resolution.

    Our firm is staffed with Former U.S. State & Federal Agents who have the investigative expertise and business acumen to help resolve the challenges faced by your business or profession. We have experience dealing with complex corporate, business, & financial matters that require investigative assistance. We continue to expand our network of investigators, information sources, and geographic coverage as to provide the highest level of service. We are a single source professional provider of Investigative Services nationwide. This benefits your company as it saves time and expense when dealing in more than one location, and provides you with a consistent and confidential client interface.


    Activities, Assets, Backgrounds, & Records
    Attending & Monitoring U.S. Court Proceedings
    Background Investigations (Corporate & Personal)
    Bankruptcy Fraud & Attendance in Proceedings
    Computer, PDA, & Cell Phone Investigations
    Copyright & Trademark Investigations
    Corporate Espionage & Investigations
    Criminal/Civil Investigations (State & Federal)
    Dealing with Mentally Ill Persons & Estranged Family Members
    Due Diligence on New & Existing Companies
    Executive Investigations (Activities, Assets, Personal Conduct)
    Fraud & Financial Investigations
    Hedge Funds Due Diligence (Managers & Employees)
    Hidden Asset Discovery in Bankruptcy & Probate Cases.
    Legal Investigations - Suspicious or Wrongful Death Cases
    Malpractice, Negligence, & Accidents
    Mergers, Acquisitions, & Joint Venture Partners
    Missing Persons (Legal, Corporate, Family, & Personal)
    Personal & Corporate Dossiers
    Private/Public Records Investigation (USA/INTL)
    Questioned Document Investigations
    Resume & Credential Fraud Investigations
    Stalking & Domestic Violence Specialists
    Security Surveys & Equipment Evaluation
    Surveillance & Counter-Surveillance Detection
    Technical Surveillance Countermeasures
    USA Patriot Act Compliance
    Vendor Investigations
    Will, Estate & Probate Investigations

    Criminal Justice Associates Miami Private Investigators Corporate Investigations Atlanta GA

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