Criminal Justice Associates - Asset & Financial Investigations

Logo - Criminal Justice Associates - Asset & Financial Investigations
Description:
Asset & Financial Investigations
Former U.S. Agents. BBB A+ Firm
Serving your area
Additional Details

Criminal Justice Associates
Nationally Accredited Firm. A + Rated
 Better Business Bureau
Asset/Financial Investigation Experts

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* Asset Reports - Corporate & Personal
* Bankruptcy Fraud - Chapter(s) 7,11, & 13
* Indentifying Sold or Hidden Assets in Disputed Probate cases
* Economic Viability of Litigation - Companies & Individuals
*Documenting Fraudulent Conveyances
* Location of Corporate & Personal Assets
* Criminal, Civil, Personal Injury Settlements
* Matrimonial Estates & Deceased Persons

  We can also identify:

* Bank/Brokerage Accounts
* Real Estate - Residential, Commercial, Industrial
* Personal/Business Assets, Patents, &  Affiliations 
*  Vehicles, Boats, Aircraft, Art, & Antiques
GLB & FCRA RULES APPLY


**Investigations accepted  on a Case by Case Basis**
Former U.S. Agents with Business & Legal Experience
Contact us for a Professional Evaluation.

Criminal Justice Associates
(866) 419-6176
Callable Hours:
Sun: — Closed —
Mon: 3:30 AM - 11:30 AM
Tue: 3:30 AM - 11:30 AM
Wed: 3:30 AM - 11:30 AM
Thu: 3:30 AM - 11:30 AM
Fri: 3:30 AM - 11:30 AM
Sat: — Closed —
Times Zone: Eastern (GMT -05:00)
Payment Methods:
VisaMasterCard
American ExpressDiscover Card
Debit/ATMPersonal Check