Our successes have made us the go to investigation firm.
United State v Bernard Madoff
Founded in 2003 our involvement in many high-profile cases, as noted in articles that appeared in the Wall Street Journal and New York Times, demonstrates our commitment to excellence, which in turn gives you an advantage.
Casale Associates' investigative talent, experience and analytic skills can help develop innovative strategies to assist you and your legal team in gathering intelligence, evidence, statements and, most importantly, identify sources and responsibility for allegations of wrongdoing made against you.
Our extensive experience managing complex and confidential investigations in a lawful and ethical manner ensures your success.
Our ability to help clients navigate the legal process can prove invaluable.
Our knowledge of the inner workings of government, a world foreign to most, allows us to provide advice that calms nerves, speeds up the process, and better guarantees a just result.
Casale Associates provides clients with investigative expertise to solve problems and crimes through strong detective work and critical analysis.
Nationally recognized as a leader in Title IX and Sexual Abuse Investigations.
Title IX requires universities and colleges to take immediate action upon receiving notice of sexual assault or sexual harassment.
The university investigation is independent of law enforcement.
However, when law enforcement gets involved, it is most often the university or campus police department that conducts the criminal investigation, which is hardly independent of the school.
The 2011, U.S. Education Department’s Office of Civil Rights “Dear Colleague” letter to colleges and universities made it clear that universities must have prompt procedures to investigate and resolve complaints of sexual misconduct.
Colleges must adopt a relatively low burden of proof— “more likely than not“—in cases involving sexual misconduct, including assault.
Casale Associates' investigators, working as part of your defense team, will respond to allegations of sexual harassment, sexual violence, and other forms of gender-based violence and conduct a pro-active defense investigation.
Criminal Defense Investigations
Sexual Abuse Defense Investigations
Title IX Defense Investigations
Employer Defense Investigations
Healthcare & Physician Defense Investigations
Trust & Estate Investigations
Family & Matrimonial Investigations
Class Action Investigations
Critical Incident Response
Social Media Investigations
Extraordinary Service of Legal Documents & Orders
Use of force
Police & Investigative Procedures
Title IX Coordinator Procedures
External Security Director
Home Detention & Bail Agreement
Critical Incident Response
Media Relations & Case Enhancement
Security Guard Patrols
Plainclothes Houses of Worship Security
Private School Security
Fine Art, Valuables & Rare Coin Escorts
Construction Site Security & Decoy Operations
Monitoring Security Contracts
Personal / Executive Protection
Home Detection Security
Bail Security & Bail Monitor
AUGUST 20, 2019
Former NYPD detective Nicholas Casale knocks Police Commissioner James O'Neill's decision to fire officer Daniel Pantaleo over the death of Eric Garner.
Exclusive: MTA Report Says Just Over One Third of Subway Stations Have Cameras
By Dan Rivoli New York 1 Interview
Sep. 30, 2019 ---“It’s 18 years after 9/11,” said Nicholas Casale, a former MTA counter-terrorism. “Remember this: the MTA is in the business of trying to get trains and buses to run on schedule, they’re not in the security or police business. So, I compliment them for their efforts, but they’re a little slow on getting it finally done.”
Casale Associates was appointed by the Deputy Chief Judge of the City of New York to investigate allegations of election fraud for the Special District Attorney for Richmond County.
McLaughlin & Stern
Mantel McDonough Riso
Axelrod, Fingerhut & Dennis
Lewis Baach Kaufmann Middlemiss
Wilkes & McHugh
Siegel Teitelbaum & Evans
Hughes Hubbard & Reed
Freeman, Nooter & Ginsberg
Cohen Rabin Stine Schumann
Dobrish Michaels Gross
Law Office of Anthony Pope
Law Office of Bruce Cutler
Law Office of Michael Berger
Law Office of Paul Bergman
Raoul Felder & Partners