Criminal Justice AssociatesBBB A+ Rated Firm in the USAAsset/Financial Investigation Experts
* Asset Reports - Corporate & Personal* Bankruptcy Fraud - Chapter(s) 7,11, & 13* Investigation of 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 Account Research & Verification* Real Estate - Residential, Commercial, Industrial* Personal/Business Assets, Patents, & Affiliations * Vehicles, Boats, Aircraft, Art, & AntiquesGLB & FCRA RULES APPLY
Investigations accepted on a Case by Case BasisFormer U.S. Agents with Business & Legal ExperienceContact us for a Professional Evaluation.
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