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New York Corporate Investigations Firm with a Network of Investigators Around the Globe

JL & Associates, Ltd is the leading Corporate Risk Assessment Firm that conducts in-depth Business Intelligence and Corporate Investigations, Worldwide. Our team of former Federal, State & Local Investigators can identify risk through comprehensive and innovative techniques
that can assist you with decision making solutions.

We serve Fortune 500 Firms, Hedge Fund Firms, Large & Small Law Firms, The Medical Community, Non-Profit Organizations, Government Entities, High Worth Private & Public Investors and Individual Business Executives.

In today’s times, with the globalization of technology, commerce and communication, it is no longer just an advantage to be competitive, having an understanding through compliant regulations and reducing risk is a primary requirement that gives your corporation a higher profitability level.

Headquartered in New York City, with resources worldwide our Corporate Investigators deliver
Excellence, Dedication and Professionalism to every corporate investigation we conduct, which provides you with accurate business intelligence.

Understanding Federal & State Compliance laws can limit damages resulting from past or current litigation providing your company with intelligence that won’t limit client resources.

We are available 24/7 days for your convenience....


ranked by the NY Times & Time Out Magazine as NY’s BEST Private Investigation Firm...

nominated by the NY Law Journal as New York’s BEST’s Legal Vendor serving the Legal Community...