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What? (e.g. Family Law Attorneys or Thrift Shops)
Where? (e.g. Wellsburg, WV or 26070)

CRIMINAL JUSTICE ASSOCIATES

Phone: (800) 224-1320
Fax: (407) 650-3344
Providing Nationwide Service
Orlando, FL 32878
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Hours: Open Now!
Sunday: 24 hours
Monday: 24 hours
Tuesday: 24 hours
Wednesday: 24 hours
Thursday: 24 hours
Friday: 24 hours
Saturday: 24 hours

This Business is listed in:
About the Business:

CRIMINAL JUSTICE ASSOCIATES
Central Assignments Division

FORMER U.S AGENTS with BUSINESS EXPERIENCE
Nationally Accredited Firm. A+ Rated. Better Business Bureau

Serving Major Metro U.S. Cities to include the Surrounding Communities

Criminal Justice Associates provides a full range of investigative services, serving the needs of corporations, professionals, small business owners, investors, & families/individuals with a qualified need.



Below is a brief description of Investigative Services we provide Nationwide. Contact us for a Case Review. All Assignments Accepted on a Case by Case Basis:

  • Activities, Assets, Backgrounds, & Records
  • Attending & Monitoring U.S. Court Proceedings
  • Extensive Background & Financial Investigations
  • Computer Forensics, PDA`s, & Cell Phone Investigations
  • Copyright & Trademark Violations
  • Corporate Investigations
  • Criminal & Civil Investigations & Records
  • Due Diligence on New & Existing Companies
  • Employee Background & Activity Checks
  • Fraud, Embezzlement & Theft Investigations
  • Hedge Funds, Securities & Investment Investigations
  • Hidden Asset Discovery & Bankruptcy
  • Mergers, Acquisitions, & Joint Venture Partners
  • Missing Persons
  • Personal & Corporate Dossiers
  • Sarbanes Oxley Compliance
  • Specialized Security Surveys & Equipment
  • USA Patriot Act Compliance
  • Vendor Investigations
  • Will, Estate & Probate Matters

  • Areas Served:
    Serving Major Metro U.S. Cities to include the Surrounding Communities

    Hours of Operation:
    24/7 & Nights, Weekends, & Holidays

    Visit us on the web!

    Or Call Us At
    (407) 583-4080 or (800) 224-1320
    All inquiries answered within the hour!





    Payment Types:
    Visa Visa
    MasterCard MasterCard
    American Express American Express
    Discover Discover
    Debit Cards Debit Cards
    Checks Checks
    Money Orders Money Orders
    Diner's Club Diner's Club
    Licences, Certifications, etc:
    • ACFE
    • ACFEI
    • ASIS.
    • IACA
    • BBB A+ RATED FIRM - MULTI-STATE LICENSED
    • BUSINESS PRIVATE INVESTIGATORS
    • FLEOA
      Languages Spoken:
    • French
    • Russian
    • English