260 Madison Avenue, 18th Floor, New York, NY 10016
"Nick's a first class former first grade detective in every respect.” - Bruce Cutler, defense attorney
SERVICES
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    Litigation Support  

    As part of our clients’ legal teams, we act at the direction of their attorneys in difficult and contentious circumstances...

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    Background Reports

    We perform extensive background checks utilizing information culled from public and non-public repositories...

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    Critical Incident Response

    Our attorney partners and longstanding clients often call our firm at the first hint of trouble...

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    Surveillance  

    We provide strategic and efficient surveillance and counter-surveillance of children and adults in a variety of contexts...

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    Fraud Investigations  

    When an allegation of fraud is made, we provide an independent, objective investigation into the allegation…

Featured Cases
  • United States v. Madoff

    Ira Lee Sorkin, Esq. hired Casale Associates to draft a bail modification plan and handle court-ordered security for Bernie Madoff during his house arrest.

  • In re: the Estate of Huguette M. Clark

    Farrell Fritz and Pell & Leviness brought in Casale Associates to run extensive background reports and conduct interviews with key witnesses to the will contest over heiress Huguette Clark's estate.

  • California v. Phil Spector

    Bruce Cutler, Esq. brought in Nicholas Casale to handle the investigative aspect of legendary music producer Phil Spector's first murder trial, which resulted in a hung jury.