Casale Associates

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Litigation Intelligence & Investigations

Criminal Defense & Civil Litigation Solutions 

Casale Associates provides superior
investigative services for individuals, businesses and attorneys to support criminal defense, civil litigation, wrongful death, appeals, civil rights actions, discrimination and employment matters.

Document Review

Providing clients and attorneys with professional experts in evaluating, dissecting, refuting government and police documents and reports on discovery.  Beyond discovery we can conduct document searches to gather additional information that may be useful during trial.  Casale Associates can establish a time line that supports litigation.

Background Reports

We provide our clients with extensive background checks, criminal history checks,
and briefing books regarding  staff, employees, associates and businesses.

We provide employers with information regarding driving summonses, speeding ticket and vehicle accidents to maintain a safe environment and limit liability when operating company owned or leased vehicles. 






Casale Associates, LLC
260 Madison Avenue, 17th Floor | New York, N.Y. 10016

212-448-6205
 

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