AxiomTrace

About

AxiomTrace is a multi-service agency. Our investigators have been serving the business, legal, financial and insurance community across the State of Florida and throughout the country for well over 25 years.

AxiomTrace has taken great care to search out only the most qualified investigative professionals who have many years invested in their respective investigative and research fields. The core members of our staff, both investigative and administrative, have been working together for over twenty years. When you retain our services, regardless of your individual needs, you can be assured that your file and the associated tasks are assigned to the investigative professional who has the specific training, education and experience to handle your case.

We here at AxiomTrace live and breath creativity and ingenuity... If you have an unusual or creative need... Call us, let us sit down with you and devise the best way to meet your needs in the most thorough, creative, cost efficient and legally admissible manner possible.

The following lists a limited portion of the investigative research services we can offer:

Specialties

• Accident / Reconstruction
• Asset Search
• Background Checks
• Bounty Hunter
• Child Support / Custody
• Civil
• Computer Forensics / Crime
• Criminal

• Domestic
• Due Diligence
• Electronic Data Discovery
• Executive Protection
• Fraud
• Infidelity / Cheating Spouse
• Insurance
• Judgment Recovery

• Missing Persons
• Polygraph / Lie Detector
• Process Service
• Public Records
• People Locate / Skip Trace
• Surveillance
• Workers Compensation
• Wrongful Death

Service Guarantee

Whether you need to investigate a multimillion dollar Embezzlement, Defalcation or Ponzi Scheme... Copyright Infringement or Brand Dilution Fraud... Spousal Infidelity, Child Endangerment or Custody... or simply need professional representation in the field... AxiomTrace stands ready to assist you with trained Investigative Professionals.

Our team of seasoned professionals can handle any task ranging from old fashioned gum shoe detective work to advanced computer forensics and database research... in a more cost efficient manner than our equally qualified competitors.

We do not engage in the re-selling of available internet data and all information gathered is disseminated, verified, expanded upon and used for furtherance of your investigative needs.

"Begin with the end in mind...."

Areas of Coverage

• All of Northeast, Central and South Florida.
• Entire I-95 Corridor
• Companion Licenses:
• Alabama
• Georgia
• New York

• New Jersey
• Virginia
• California
• Associated Investigators:
• United Kingdom
• Germany

• Belize
• Costa Rica
• Panama
• Venezuela
• Argentina
• and throughout the Caribbean

Affiliations

• We have highly trained investigators on staff and as associates with the following certifications, credentials and designations:
• Certified Fraud Examiners, CFE
• Certified Legal Investigators, CLI
• Certified Asset Recovery Specialist, CARS
• Certified Forensic Accountant, CFA
• Advanced Mortgage and Title Fraud Certification
• Law Enforcement Certified Criminal Practioner
• Advanced Surveillance and Detection Certification
• Computer and Financial Forensics Specialist

• Advanced Interview and Interrogation Certification
• Counterfeit Document Detection
• Collateral and Asset Locate Specialist
• Comprehensive Handwriting Analysis Certification
• Certified Personal Security and Protection Specialist
• Domestic and Family Court Investigative Specialist
• Certified Mediation and Arbitration Specialist
• Bail Enforcement and Fugitive Recovery Specialist

• Hard Case Process Service Specialist
• 25 year One on One Field Collection Specialist
• Locate and Skip-Trace Seminar Trainer
• Notary Public
• Licensed Insurance Claims Adjuster
• Military Intelligence Trainer
• SSBI Federal Security Clearance
• Combined 40 years Federal and Municipal Retired Law Enforcement