Millions of dollars in forgotten financial assets, including dormant accounts, uncashed checks, insurance proceeds, and inherited funds, may be waiting for their rightful owners. Florida provides a free public search and claims process. In more complicated situations involving deceased owners, missing heirs, or difficult-to-establish ownership histories, professional investigative assistance may help identify relevant individuals, locate records, and support the documentation process.
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Licensed Florida Agency #A1800085
Serving Hillsborough County, Pinellas County, and surrounding Florida counties.
Investigative Insights & Client Resources
Find practical information about private investigations, legal support, personal protection, secured transport, and community safety.
- Unclaimed Funds
Original source: Florida Department of Financial Services
- Family Law & Litigation
Important evidence can disappear when electronic records are deleted, accounts change, or relevant information is not documented promptly. Whether a matter involves family law, criminal defense, or civil litigation, careful preservation of information can be essential. Investigators working with attorneys can assist in identifying relevant evidence, establishing timelines, and documenting findings to support the legal process.
Original source: American Bar Association
- Executive Protection
Executives, business owners, and high-profile individuals can face security risks that extend beyond their immediate physical surroundings. Publicly available information, online activity, and predictable routines can expose individuals and their families to unwanted attention or potential threats. Executive protection services may include risk assessments, protective intelligence, secure transportation planning, and proactive measures designed to reduce personal security vulnerabilities.
Original source: ASIS International, Security Management.
- Background Investigations
Background investigations can help businesses make more informed decisions when evaluating prospective employees and other professional relationships. Depending on the circumstances, these investigations may involve verification of employment history, credentials, public records, and other legally obtainable information. Professional investigative assistance can help organizations understand the importance of accuracy, lawful procedures, and responsible handling of sensitive information.
Original source: FTC and EEOC
- Criminal Defense
Social media posts, messages, and other digital records can become important evidence in criminal and civil cases. However, establishing authenticity and preserving electronic information can present significant challenges. Professional investigative services can assist legal teams with identifying relevant digital evidence, documenting its sources, and coordinating proper preservation and review.
Original source: American Bar Association
- Criminal Defense
Eyewitness identification can play an important role in criminal proceedings, but identification errors can have serious consequences. Florida has established safeguards governing law enforcement identification procedures. Independent criminal defense investigations may help attorneys examine witness accounts, evaluate identification procedures, locate additional witnesses, and identify evidence requiring further review.
Original source: Innocence Project
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People contact Aces Florida during sensitive and serious situations. You may need answers for a legal matter. You may need protection for yourself, your family, your property, or your business. You may need support after an emergency.
Our role is simple: listen carefully, protect your privacy, plan responsibly, and provide the investigative or protective support you need.
“Professional, discreet, and extremely thorough. We brought Aces Florida in on a time-sensitive criminal defense matter and the information they provided made a real difference in how we approached the case. Communication was clear and everything was handled with care.”
Criminal Defense Attorney
Tampa Bay
“I needed help quickly during a very stressful personal situation. They were calm, respectful, and never made me feel judged. I received updates when needed and the final report gave me the clarity I was looking for. I would absolutely use them again if needed.”
Private Client
Pinellas County
