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Criminal Investigations

Larceny, Fraud, Trust & Estate


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 

We can develop and package a complaint that will be accepted and thoroughly investigated by law enforcement. 

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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.



Documents & Legal Notices only accepted at the New York office.