BANKRUPTCY INVESTIGATIONS
Criminal Justice Associates is your Bankruptcy Investigation specialist in Orlando FL, Tampa FL, Jacksonville FL, West Palm Beach FL, & Miami FL. Bankruptcy investigations in all major Florida cities covering the Northern, Southern, & Middle District of Florida Bankruptcy courts. Specialized Investigations on Chapter 7 & 11 Filings for Individual and Corporate Debtors. Criminal Justice Associates can assist you in identifying fraudulent conveyances pre Chapter 7 and 11 Bankruptcy Filings. Our firm specializes in assisting secured and non secured creditors of any company or individual that has filed Chapter 7 or Chapter 11 Bankruptcy.
Criminal Justice Associates is a private company located in Florida and not part of the U.S. Bankruptcy Court. We provide Asset, Corporate, Legal and Financial Investigation Services to Secured and Unsecured Creditors, Legal Firms, and others for reasonable fees. All matters are accepted on a case by case basis. We are a licensed investigative agency in FL #A9100281. Our firm provides investigations that cover the Southern, Middle, and Northern District of Florida Courts.
Our firm can assist you in locating a wide range of information when you suspect fraud in a Chapter 7 or Chapter 11 bankruptcy case in the Northern, Southern, & Middle District of Florida. Criminal Justice Associates can help you identify under reported, non disclosed, and hidden assets that were not disclosed in Chapter 7 and Chapter 11 Bankruptcy cases. Some of the assets we can locate are as follows:
- * Aircraft of all sizes to include Single Engine, Multi Engine, & Helicopters.
- * Accounts Receivables & other Monies not Reported on the Chapter 7 & 11 Petition
- * Automobiles to include Suspect Transfers to Relatives or others
- * Bank Accounts - Personal & Business Accounts. Non Disclosed and/or Hidden Accounts
- * Brokerage Accounts - Personal & Business Accounts Non Disclosed or Hidden Accounts.
- * Business Assets Not listed or Under Reported on the Chapter Bankruptcy 7 or 11 Petitions
- * Computers, Copiers, Small to Large Scale. Understated or Non Disclosed
- * Real Property to include Residential, Commercial, Vacant Land Not Disclosed in Chapter or 7 Petitions
- * Location of Person(s) connected to Chapter 7 and/or Chapter 11 Bankruptcy Cases
Our firm can also conduct Computer Forensic Investigations on computers, tablets, and other electronic devices that might contain information such as financial information pertinent to Chapter 7 & 11 Bankruptcy cases. Discover details on hidden or non disclosed bank and brokerage accounts. Location of other information that might be of value to secure and unsecured creditors.
FORT LAUDERDALE FL, TALLAHASSEE FL, GAINESVILLE FL, OCALA FL
Asset, Corporate, Legal, & Financial Investigations
Get In Touch With Us!
MAIN OFFICE: (800)224-1320
Tampa Bay Area: (813)902-3275
Metro Jacksonville: (904)638-2281
Broward/Palm Beach: (954)284-1290
Miami Dade: (305)851-5778
CRIMINAL JUSTICE ASSOCIATES
Main Office
555 Winderley Place
Suite #300
Maitland, FL 32751
FL#A9100281