Criminal / Civil & Fraud Investigations Tampa FL

Protecting your Company from Internal & External Threats

Criminal, Civil, & Fraud Investigations Tampa Florida

Criminal Justice Associates Tampa Florida can assist corporations, small business companies, and professionals with a wide range of Criminal/Civil and Fraud Investigation Services. Some of the investigations that we can conduct are as follows:

• Anti-Trust Matters
• Arson Investigations
• Assaults on Employees & Customers
• Check & Credit Card Fraud
• Computer & Internet Investigations
• Counterfeit & Gray Market Product Investigations
• Employee Investigations & Drug Usage
• Fraud, Theft, & Embezzlement
• Intellectual Property Theft
• Insurance Fraud (Casualty, Property, Auto)
• Premise Liability Investigations
• Sabotage & Product Tampering
• Securities, Ponzi Schemes, & Investment Fraud
• Sexual Assault Investigations
• Workplace Violence & Threat Assessment Investigations
  (See Details at the Corporate Investigations link)

Civil Investigation / Litigation Support Services

We can provide litigation intelligence & investigative assistance in plaintiff/defense cases. Some of the areas we can assist your company:

• Accident Investigations
• Breach of Contract
• Employee, Customer, & Vendor Litigation
• EEOC Investigations
• Franchise & Royalty Disputes
• Disability Investigations
• Jury Vetting
• Officer/Director Liability
• Non Compete & Employee Contracts
• Patent, Copyright, & Trademark Investigations
• Personal Injury & Wrongful Death
• Product Liability
• Slander & Defamation Claims
• Witness Credibility & Location

Fraud Investigation Services

We provide a wide range of investigative services related to criminal/civil fraud cases:

• Bankruptcy Fraud – Chapter 7, 11, & 13
• Bribery & Kickbacks – Public/Private
• Business Opportunity Fraud
• Corporate ID Theft
• General Fraud Investigations
• Real Estate & Mortgage Fraud
• Securities, Insurance & Investment Fraud
• Tracing & Recovering Assets

Contact us for assistance in criminal, civil, fraud, and other specialized investigations.