CORPORATE LIE DETECTION - TRUTH VERIFICATION FL 

Criminal Justice Associates can help you reach the truth in a wide range of issues that involve your company’s finances, assets, intellectual property, employees, customers, and vendors. Our firm provides lie detection - truth verification, and specialized interviewing services to Fortune 500/1000 companies, traditional small business/sole owner companies with revenues from $500K and up, legal & accounting firms, educational institutions, non profit organizations, franchised operators, and a host of others that operate a business.  

We can help your company verify and document the facts in a wide range of cases to include some of the following: 

• Accidents in the Workplace 
• Corporate Fraud, Theft, & Embezzlement at all levels to include Branch Offices
• Corporate & Business Issues involving Management, Employees, Contractors, & Vendors
• Customer Claims of Abuse, Assault, & other claims made against employees.
• Criminal Matters (State & Federal) Felonies, Misdemeanors, Regulatory, & Administrative Actions
• Insurance – Auto, Property, Life, & others. False Claims & Fraud
• Information Technology Departments - Detection of Hackers and/or Malicious Insiders within the organization
  Intellectual Property & Trade Secret Theft - Reverse Engineering
• Workmen’s Compensation & Disability Fraud Verifications

All our Employee Lie Detector Tests are conducted in strict compliance with the EPPA which is the Employer Polygraph Protection Act.  We eliminate the confusion and complete all of the required paperwork to test suspect employees of theft and embezzlement.  Our firm also conducts specialized interviews of employees to obtain specific information on what is going on in the company, which does not require a release.  This method is invaluable in gaining information that would otherwise not be obtainable.  Inquire for further details on how this can work in your company. 
Aside from the employee theft/embezzlement cases we also provide pre employment examinations per EPPA guidelines for armored car companies, alarm companies, and pharmaceutical companies.  A sliding scale price structure is available for companies who have to test more than one employee on a regular basis. In some cases insurance companies provide a policy reduction if they are notified you are doing testing as part of your risk management. 

Criminal Justice Associates provides a full range of lie detection - truth verification services for your company.  Contact us for a no cost evaluation in regard to how we can help your company or organization prevent loss, recover assets when applicable, and help you obtain the truth.