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Criminal Investigations

Larceny, Fraud, Trust & Estate

Investigation 

Internal Investigations 

Consulting on or investigating corporate crimes.

 

Allegations of Sexual Abuse against a Corporate Officer.

 

Defending a False Claims action against the company by a whistleblower, competitor or disgruntled employee .

Missing Person

 

Extortion & Blackmail 

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Casale Associates, LLC is licensed by the New York State, Secretary of State, Division of Licensing Services as a private detective agency, bail enforcement agency, armed security guard service, watchman and special patrolman.

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