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Security & Internal Theft Consulting AII consults businesses on ways to prevent or decrease asset losses due to internal theft, whether it be from employees or customers. We can point out weak areas in existing security measures and suggest new ideas to identify and elimitate these losses. We can also place covert personel into your work force to identify individuals or conspirators. We gather evidence and work with law enforcement to prepare court cases for prosecution. |
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Process Service (Click here for more information on this service) We have on staff five (5) Process servers who are Court Certified in the First Judicial Circuit of Florida. This includes |
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Investigative Services (Click here for more information on this service) This agency employees seven (7) State licensed investigators. These investigators are specialist in various fields ranging from Video Surveillance, Undercover, Asset losses, Insurance Fraud, including personal injury and wrongful death (plaintiff and defense), Counter Electronics Surveillance (Debugging & Telephone Sweeps), location of Missing Persons, and More. |
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Asset Location and Verification Includes identifying Real Property, Tangible Personal Property, Bank Accounts, Stocks, Bonds, Mutual Funds, and location of Safety Deposit Boxes. We can find all bank accounts in a particular social security number or FEIN, the location of that bank and how much money is in the account at that time. This includes checking, savings and certificates of deposit. We identify the name of the Stock or Fund and the number of shares. The name of the broker can also be identified. |
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We attend and bid on Foreclosure sales for plaintiffs and / or third parties and also do Tenant / Property Inspections to prepare for foreclosure. For services not found above, or for our fees, please call us at (850) 863-3997. |
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Criminal Defense: Including, Mitigating Circumstance Investigations for sentencing or appeals (Click here for more information on this service)
We have on staff investigators who are schooled, experienced and specialized in the field of Criminal Investigations. We will travel and are experienced in court testimony. |
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Personal Security/Bodyguards (Click here for more information on this service)
We employee five (5) investigators, both male and female, who are licensed and trained to carry and use concealed firearms in work related matters including body guarding, in the State of Florida. They are trained and proficient in personal security. |
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Using the latest video equipment, we attempt to identify and document instances of marital infidelity, child neglect or abuse. We prepare cases for court testimony whether or not the case proceeds in that direction. Our investigators are prepared and experienced in these matters and build the case for maximum impact. We have in the past worked closely with the state and county agencies which govern these matters. |
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Photography / Videography / Audio Using 21st Century equipment, we document real estate parcels with thorough on scene and aerial photography. We also have access to satellite 2nd and 3rd dimensional imagery. We have the ability to enhance (clean up) video and audio tapes. |
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Telephone Sweeps, De-Bugging (Electronic Counter-Measures)
We use the latest 21st Century equipment to locate and eliminate illegal eavesdropping. Whether it is for personal peace of mind, or security reasons, we have the equipment and personnel to identify and eliminate these problems. |
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People Locator
AII uses a wide line of electronic databases and specialized agencies for the location of Missing Persons, Witnesses, Parents / Relatives and skip tracing. We pride ourselves in our ability to quickly find people for whatever the reason. Our computer data bases are the most thorough available, and our rates are very reasonable. The more information you provide on the subject, the cheaper the cost. |
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We provide National Criminal record checks including wants and warrants, Felony convictions, Sexual Predators Identified. Civil Records- including Liens, Judgments, Lis Pendens, Credit Records, Education Verification, Employment Verification and last but not least, establishing the True Identity of a subject for employment or a position of trust. Is this person who he or she says they are? |
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AII uses surveillance and undercover operations to identify fraudulent injury claims. This includes Worker compensations claims. Our field investigators specialize in these types of matters. Whether it requires a lone investigator or a team of agents working together to get the job done, we stand ready and able. We realize that one of the major contributors to the high cost of insurance stems from the amount of fraud that is prevalent in this industry. We take this type of case very serious. |
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Undercover / Covert Actions
Property / Asset losses due to internal and / or customer theft is another field in which AII devotes a great deal of time and resources. We use a combination of covert video equipment and undercover agents placed within the working environment to observe identify and if necessary, prosecute employees and / or customers in these problem areas. |
