© 2019 by Casale Associates

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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. 

Investigations

  • 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

 

Litigation Support

  • Critical Incident Response

  • Surveillance

  • Electronic Surveillance

  • Background Checks

  • Social Media Investigations

  • Field Interviews

  • Extraordinary Service of Legal Documents & Orders

  • Document Recovery

Expert Reports

  • Security Procedures

  • Use of force

  • Police & Investigative Procedures

  • Transportation Security

  • Title IX Coordinator Procedures

  • Appeals

Consulting

  • External Security Director

  • Home Detention & Bail Agreement

  • Critical Incident Response

  • Media Relations & Case Enhancement

Security

  • Security Guard Patrols

  • Armed Security

  • Event Security

  • Property Security

  • Plainclothes Houses of Worship Security

  • Private School Security

  • Temporary 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

Member

News

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.”

CLICK TO VIEW

Special 

Investigator

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.  

Title IX

READ MORE...

References

McLaughlin & Stern

Mantel McDonough Riso

 

Baker Hostetler

McGuire Woods 

 

Paul Hasting​

Baker Botts

 

Reed Smith

Duane Morris​

Blank Rome

Bryan Cave

Axelrod, Fingerhut & Dennis

​Lewis Baach Kaufmann Middlemiss

Wilkes & McHugh

​​​

Farrell Fritz

Skoloff Wolfe

​Bushell Sovak 

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

Nick Casale is an ABC News paid on-air contributor and regularly appears on Good Morning America.