WASHINGTON STATE PRIVATE INVESTIGATIONS

Individual:

AACI conducts a variety of investigations for private individuals. These types of investigations may center around identifying matrimonial infidelity and locating assets. AACI staff of highly trained investigators can determine if a spouse is having an extra marital affair through discreet and confidential surveillance of the subject. In addition, AACI can locate hidden assets, including real property, vehicles, pleasure craft, bank accounts and financial investments.

In addition to the other services AACI offers, there are situations when unique and multifaceted skills and abilities are required. AACI has consistently been able find solutions to a wide array of circumstances and situations presented by our clients.

Business:

AACI offers a wide array of investigative services to assist business and corporate entities in minimizing their exposure to losses and decreased profits due to theft or insurance liability.

We accomplish these goals by providing our clients with due diligence through background checks of vendors, employees and potential business relationships.

AACI is also capable of identifying existing or underlying problems within a business organization including theft or theft intent of company assets, proprietary information and intellectual property.

LEGAL INVESTIGATIONS

AACI is available to law firms and corporate legal departments throughout the U.S. for our unparalleled ability to successfully acquire and professionally document information. AACI offers attorneys assistance in locating assets, witnesses and taking their statements, and various types of pre-trial research for civil and criminal cases, including surveillance. AACI produces consistent, high quality results through the intelligent planning and execution of all phases of a legal investigation.

COMPUTER FORENSICS INVESTIGATIONS

Computer forensics investigations cover a broad range of required expertise, depending upon the type and scope of the investigation. As a result, AACI encompasses the broad range of expertise necessary to complete any type of required computer forensic investigation. Our cyber investigators have worked in the computer forensics field for a number of years. We are experts complemented with advanced forensic tools and proven forensic methods that systematically identify, preserve, extract, analyze, interpret, document and present digital evidence. We can uncover e-mail communications, account information, file copying, attempted data destruction, account usage and other activities performed on computers… even if the data has been deleted or presumably destroyed. As a data forensics firm, we specialize in litigation support for a wide array of legal matters involving digital evidence. AACI provides our clients with the most thorough analysis backed with the most accurate information to factually substantiate their case for dispute resolution and/or litigation up to, and including, expert court testimony. Our cyber investigator forensics team, arguably the most experienced in the Northwest, works with the client and legal counsel to develop a logical investigative plan that maximizes the results with the minimum of expenditures.

BACKGROUND INVESTIGATIONS

AACI clients rely on AACI to conduct comprehensive background checks. Prior criminal history, driving record, credit, education, employment history and workers' compensation claims history are among the areas examined. In the case of pre-employment investigations, AACI can customize a pre-employment report to suit the needs of the employer. Reports are offered in a clear and concise standardized format for easy review. Volume discounts are available for this service.

SURVEILLANCE OPERATIONS

AACI's staff are skilled in covert surveillance operations of all types and providing video tape documentation of events. Our surveillance teams are trained and experienced at operating successfully even under the most challenging conditions and circumstances while maintaining confidentiality. AACI specializes in surveillance investigations involving quick response and placement. Detailed and concise written reports are furnished covering all activity during a surveillance operation.

We provide much of our service to TPA’s (Third Party Administrators) and Claims Department SIU’s (Special Investigative Units). We work closely with small self-insured businesses that cannot afford these fraudulent claims. Our track record of success will be invaluable in keeping your insurance costs from rising and keep your insurance ratings down. This can be a big problem for a small company. We understand even one claim can have serious consequences. Workers Comp Hints

We have state-of-the-art imaging and photographic equipment that can be employed sub rosa legally and discreetly and can provide your company with a high-quality factual product that can help in rapid determination of a claim. We are fully equipped to conduct mobile and covert video surveillance. We have the knowledge and training along with the best equipment and resources available to do the job.

CORPORATE INVESTIGATIONS

Our confidential information gathering ability enables AACI to provide our clients with detailed financial and investment information on a global level. AACI is capable of accessing a broad range of information to develop a comprehensive corporate profile to assist our clients in evaluating and prescreening potential new business relationships. Areas examined include business intelligence information, financial assets, liens, judgments, bankruptcies and corporate affiliations

AACI provides extensive asset profiles regarding individuals and corporations of the nation. By locating money held in U.S. or overseas banks, stock investments, bonds, mutual funds, property, vehicles and pleasure craft. AACI is able to identify virtually any items of value owned by individuals or corporations. When court actions or judgments are imminent, parties in lawsuits will often attempt to hide or relocate assets which they suspect may be attachable or lost in a settlement. AACI can assist corporations throughout the nation in locating and securing these assets while acting under court order until they can be liquidated.

UNDERCOVER OPERATIONS

A trained undercover operative is placed within your organization to work alongside regular employees to observe and uncover problems within your organization, including, theft, drug use/distribution, policy violations and employee morale problems. In addition, AACI's undercover operative is trained to provide an ongoing vulnerability and risk analysis by identifying weaknesses in the facility's security and pointing out areas susceptible to theft that are often only known to someone on the "inside". Based on the findings of an undercover investigation, our clients can implement security systems at their plant or facility, to act as a permanent means of monitoring activity and to counter theft. Detailed and professionally prepared written reports are furnished to your principal management or designee on a regular basis throughout the investigation.

MISSING PERSONS INVESTIGATION

From the most basic individual identifiers AACI can locate individuals in the nation and world wide. With access to records, computer databases and on-line information, AACI is able to perform a successful locate on 90% of subjects within 24 hours.