Domestic Cases
We specialize in conducting investigations involving infidelity, divorce, child custody, alimony & support, asset discovery and information.
Surveillance
ACE Investigations International provides surveillance services for documenting activities and demonstrating proof needed for legal action or providing answers. Verbal and written reports are typically provided and in most cases video documentation is also provided.
GPS Vehicle Tracking
We utilize current technology to assist in the success of an investigation. GPS Tracking technology provides a cost effective solution for continuous surveillance requirements. Additionally, GPS Tracking technology provides the investigative team the ability to always know where the subject’s vehicle is located.
Asset Discovery
ACE Investigations International can help locate hidden assets that the client may be entitled to as part of the division of assets. Based upon an assessment of the subject’s work history, investments, travel, and lifestyle, an asset discovery investigation can be conducted if needed.
The ACE Investigations International’s investigators use legal techniques not available to the general public to search for accounts. Our investigators will locate current bank accounts associated with Subject’s name and Social Security Number and provide the bank(s) name, address, phone number and account type. This information is for investigation purposes only and is not admissible in court. Attorneys may subpoena records from the bank or firm once the account(s) have been located.
In compliance with federal legislation, all information developed in the course of these investigations is obtained in a legal, ethical, and professional manner.
The ACE Investigations International conducts investigations in full compliance with Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act and privacy laws.
The ACE Investigations International can perform the following searches:
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- Nationwide Bank Search Personal / Business
- Nationwide Brokerage
- Nationwide Bank & Brokerage Combination
- Canadian & International Bank
- Real Estate
- Boats & Water Craft
- Vehicles & Utility Trailers
- Aircraft
- Other Assets
Background Investigations
We can conduct background investigations on individuals involving custody issues to determine the safety and well-being of a child’s environment. For divorce cases, Social Media and background investigations can be conducted. In addition, background investigations can also be performed prior to investing in a personal interest.
Due Diligence
Protect yourself from hidden liabilities and other issues by conducting due diligence that goes beyond surface-level information gathering. Our team utilizes resources that provide a detailed report identifying potential risks to your business transactions. Our due diligence and background checks cover Liens & Judgments, Foreclosures, Bankruptcies, UCC Filings, Property Ownership, Business Affiliations, Patriot Act and Litigation & Criminal Issues. Contact us to start building your custom solution.
Please contact us with any questions regarding an investigation.
All correspondence is discreet and confidential.
Call Now 804-257-9250
Email to:
Virginia Department of Criminal Justice Services License # 11-1013
ACE Investigations International is a Veteran Owned & Operated Business.
Copyright ACE Investigations International 2023
Serving Central Virginia: Charlottesville, Chesterfield, Glen Allen, Henrico, Hanover, Richmond, Tri-Cities (Petersburg, Hopewell, Colonial Heights), VA
Northern Virginia (NoVa): Alexandria, Arlington, Fairfax, Fredericksburg, Leesburg, Manassas, Stafford, Woodbridge, VA
Southwestern Virginia: Abingdon, Blacksburg, Bristol, Roanoke, Salem, VA
Eastern Virginia: Chesapeake, Hampton, Portsmouth, Newport News, Norfolk, Virginia Beach, VA