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Criminal Justice Associates




(866) 887-8504

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Business Details


Regular Hours

Sat - SunClosed

General Info:

Criminal Justice Associates BBB A+ Rated Firm in the USA Asset/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, & 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.

Payment method:
amex, check, debit, discover, master card, visa
Credit Investigators, Lie Detection Service, Private Investigators & Detectives

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(866) 887-8504

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(866) 887-8504

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