Business Details
38 Years
experience
Trusted Private Investigator Services in Virginia
Ace Investigations has been delivering results since our establishment in 1988. Our team of experienced investigators specializes in navigating complex challenges clients face, providing discreet and valuable solutions. We are committed to maintaining the highest standards of professionalism, evidenced by our registration with the Virginia Department of Criminal Justice Services and certifications from ASIS International and the Association of Certified Fraud Examiners. Our investigators hold prestigious credentials including Certified Protection Professional (CPP), Professional Certified Investigator (PCI), and Certified Fraud Examiner (CFE).We also employ a FAA Part 107 certified drone pilot to enhance our capabilities in commercial drone operations and security assessments. Our services cater to businesses, organizations, and individuals requiring specialized investigative support. With continuous professional education and adherence to legal and ethical standards, we ensure our clients receive qualified, reliable assistance. Our Veteran-owned business operates across Virginia, serving diverse regions with confidentiality and expertise. We invite you to contact us for discreet consultations regarding any investigative needs.
Services
Surveillance
Asset Discovery
Background Checks
GPS Tracking
Due Diligence
Details
- Year established: 1988
Highlights and features
- Established in 1988 with decades of investigative experience
- Investigators hold industry-leading CPP, PCI, and CFE certifications
- FAA-certified drone pilot for advanced surveillance capabilities
- Compliant with FCRA, GLBA, and all privacy regulations
- Veteran-owned business with regional expertise across Virginia
Associations and certifications
- Virginia Department of Criminal Justice Services
- ASIS International
- Certified Protection Professional (CPP)
- Professional Certified Investigator (PCI)
- Association of Certified Fraud Examiners
- Certified Fraud Examiner (CFE)
- FAA Part 107 Certification
Services
Surveillance
Our surveillance services document subject activities through visual observation and video recording. Investigators provide detailed verbal and written reports to support legal proceedings or personal investigations. This service helps clients obtain verifiable evidence for divorce cases, custody disputes, and insurance claims while maintaining strict legal compliance.
Asset Discovery
We locate hidden financial assets through legal investigative techniques unavailable to the public. Our team identifies bank accounts, real estate holdings, and other assets using subjects' financial history and personal data. This service assists clients in divorce proceedings and debt recovery while adhering to federal privacy regulations.
Background Checks
Comprehensive background investigations assess individuals' histories for custody cases, business partnerships, and personal investments. We examine criminal records, financial history, and digital footprints to identify potential risks. Our reports help clients make informed decisions about personal and professional relationships.
GPS Tracking
We deploy GPS technology for continuous subject vehicle monitoring. This cost-effective solution provides real-time location data and movement patterns. The service supports infidelity investigations and business asset tracking while operating within legal boundaries for electronic surveillance.
Due Diligence
Our due diligence investigations uncover hidden liabilities in business transactions. We examine liens, judgments, property ownership, and litigation history through specialized resources. This service protects clients from financial risks in mergers, acquisitions, and partnership agreements across Virginia.
Questions
What types of cases do you handle?
We specialize in domestic investigations, asset discovery, background checks, surveillance, and due diligence for personal and business clients across Virginia.
Are your investigators certified?
Yes, our team holds Certified Protection Professional (CPP), Professional Certified Investigator (PCI), and Certified Fraud Examiner (CFE) credentials from recognized industry organizations.
Do you offer discreet services?
All investigations maintain strict client confidentiality with secure communication channels and private reporting methods for sensitive matters.
Can you conduct investigations statewide?
We serve all Virginia regions including Central, Northern, Southwestern, and Eastern areas with local expertise in 25+ cities.
Are your methods legal?
We comply with Fair Credit Reporting Act, Gramm-Leach-Bliley Act, and all privacy laws while using legally authorized investigative techniques.
