All Florida drivers must have
Personal Injury Protection Insurance
The New Year brings hope for new beginnings. It also brings the return
of no-fault automobile insurance (PIP), effective Jan. 1. In its
simplest form, Florida’s PIP (Personal Injury Protection) law means
that, and if a Florida resident is in an auto accident in which there is
injury, your insurance company pays your medical bills
TOP 20 INVESTIGATIVE QUERIES
Internet commerce fraud, Internet dating fraud, background
checking, Investigating employee / partner fraud, cheating
spouse or unfaithful significant other surveillance, breech
of fiduciary responsibilities investigations, corporate fraud,
skip tracing and locating evasive defendants / people, surveillance,
counter surveillance, retrieving court house records, criminal
defense interviews, pre trial research, telephone record tracking,
judgment debtor / asset investigations, unsolved residential
crimes, product / patent infringement, Utilizing the Internet
to send video and image evidence worldwide, probate and will
contest investigations, witness interviews and covert corporate
/ executive activity investigations
LEGAL TERM OF THE MONTH
"Pro Hac Vice" ("for this turn") for a
single case or occasion only; a phrase used in reference to
a lawyer-usually from out of state- who is given special permission
to represent a client in a court to which the lawyer is not
admitted. The attorney is said to appear "Pro Hac Vice. PROCESS SERVING AND RECORDS RETRIEVED
MADE EASY
You can have all your process serving and courthouse records
retrieved or coordinated, regardless of where they are to
be served OR found in the United States, by our agency. The
cost of outsourcing your "legal support work" is
negligible and easier on your staff. All serving, filing,
retrieving and follow up will be handled expeditiously for
a low flat fee. We guarantee you cost and timesaving and effective
services! Please call or email us info@acefla.com
or 561-447-7638 YOUR BUSINESS IS IMPORTANT TO US!
Please think of us the next time you have investigation or
process serving needs. When you need proficiency, attention
to details, advice or simple standard services please contact
us via email info@acefla.com anytime. Or, call us at 561-447-7638, Monday through Saturday
7:30am to 8:00pm. NO job is too small or too large for us
to expedite. SEEKING BUSINESS PARTNER
This investigation, information broker and process serving
agency is seeking a working partner and investor. Current
owner and founder is willing to assist in the licensing, training
and professional development of the selected individual, if
necessary. This opportunity requires a financial investment
and an aptitude to work a minimum 60 hours per week, 48 weeks
per year. Please email your reply in confidence to info@acefla.com,
no calls please.
FLORIDA CIRCUITS BY COUNTY
1st Circuit: Escambia; Okaloosa; Santa Rosa; Walton
2nd Circuit: Franklin; Gadsden; Jefferson; Leon; Liberty;
Wakulla
3rd Circuit: Columbia; Dixie; Hamilton; Lafayette; Madison;
Suwannee; Taylor
4th Circuit: Clay; Duval; Nassau
5th Circuit: Citrus; Hernando; Lake; Marion; Sumter
6th Circuit: Pasco; Pinellas
7th Circuit: Flagler; Putnam; St. Johns; Volusia
8th Circuit: Alachua; Baker; Bradford; Gilchrist; Levy; Union
9th Circuit: Orange; Osceola
10th Circuit: Hardee; Highlands; Polk
11th Circuit: Dade (Miami-Dade)
12th Circuit: DeSoto; Manatee; Sarasota
13th Circuit: Hillsborough
14th Circuit: Bay, Calhoun, Jackson; Holmes; Gulf; Washington
15th Circuit: Palm Beach
16th Circuit: Monore
17th Circuit: Broward
18th Circuit: Brevard; Seminole
19th Circuit: Indian River; Martin; Okeechobee; St. Lucie
20th Circuit: Charlotte; Collier; Glades; Hendry; Lee
FLORIDA COUNTIES WERE A PRIVATE PROCESS
SERVER CANNOT BE USED, UNLESS A MOTION AND ORDER IS
SIGNED BY A JUDGE, TO SERVE SUMMONS AND MOST OTHER LEGAL
DOCUMENTS
Clay; Nassau; Pasco; Flagler; Putnam; St. Johns; Volusia;
Alachua; Baker; Bradford; Gilchrist; Levy; Union; Calhoun;
Holmes; Gulf; Washington; Collier; Glades; Hendry. NOTE: A
disinterested party within any and all counties throughout
Florida can serve Subpoena’s. FLORIDA PROCESS SERVING
Private Process serving is one of our most frequently
provided services. The entire state of Florida is our coverage
area. We can effectuate your service in accordance with your
statutes and will have your state compliant return of service
affidavit drafted and mailed the same day the paper (s) are
served. PRIVATE INVESTIGATION SERVICES
WE SPECIALIZE IN
Amusement, Sports and Entertainment matters, Commercial
Litigation, Environmental and Toxic problems, General Liability,
Mortgage Fraud, Insurance Coverage/Bad Faith, Intellectual
Property Violations, Life, Health and Liability Fraud, Long
Term Care Litigation, Product Liability, Professional Liability,
Property Damage Litigation, Civil Rights, Retail Liability,
Corporate Liability, Securities & Investments Liability,
Special Project Investigation Litigation, Workers Compensation
Fraud, Vital Information Recovery and Protection, Alternative
Dispute Resolution Research, Mitigation, Employee Monitoring,
Post Conviction, Appellant Matters, Franchise purchasing,
Deception Detection, Domestic Situations, Pre-Trial witness
qualifying, Sub Rosa, Surveillance, Under Cover employees,
Computer Technology, Investigate Opposing Litigants. HELP WANTED
This agency is seeking corporate trainees, private
investigators, process servers and runners. Progressive growth
and expansion are the reasons for the available positions.
To be considered, you must be career oriented, a college graduate,
drug free, have a clean driver’s license, no criminal
record, have a positive credit rating, a neat appearance,
self-motivated, own a computer, have a dependable and insured
car and a resume. Please contact us via US MAIL ONLY. All
applicants will be “tested” as part of the interview
process. Positions are full time and are available immediately.
E.O.E.
FOR THOSE OF YOU INTERESTED
WHERE IN PALM BEACH COUNTY WE HAVE SERVED LEGAL PROCESS, HERE
IS A LIST OF CITIES AND ZIP CODES.
Atlantis 33462
Auburndale 33823
Belle Glade 33430
Boca Raton 33427
Boca Raton 33428
Boca Raton 33429
Boca Raton 33431
Boca Raton 33432
Boca Raton 33433
Boca Raton 33434
Boca Raton 33481
Boca Raton 33486
Boca Raton 33487
Boca Raton 33488
Boca Raton 33496
Boca Raton 33497
Boca Raton 33498
Boca Raton 33499
Boynton Beach 33424
Boynton Beach 33425
Boynton Beach 33426
Boynton Beach 33435
Boynton Beach 33436
Boynton Beach 33437
Boynton Beach 33474
Briny Breezes 33435
Bryant 33439
Canal Point 33438
Delray Beach 33444
Delray Beach 33445
Delray Beach 33446
Delray Beach 33447
Delray Beach 33448
Delray Beach 33482
Delray Beach 33483
Delray Beach 33484
Glen Ridge 33406
Greenacres 33467
Greenacres 33463
Greenacres 33454
Greenacres 33415
Greenacres 33413
Gulf Stream 33483
Haverhill 33409
Haverhill 33415
Haverhill 33417
Haverhill 33422
Highland Beach 33487
Hypoluxo 33462
Juno Beach 33408
Jupiter 33458
Jupiter 33468
Jupiter 33469
Jupiter 33477
Jupiter 33478
Jupiter Inlet Colony 33469
Lake Clarke Shores 33406
Lake Harbor 33459
Lake Park 33403
Lake Park 33408
Lake Park 33410
Lake Worth 33454
Lake Worth 33460
Lake Worth 33461
Lake Worth 33462
Lake Worth 33463
Lake Worth 33464
Lake Worth 33465
Lake Worth 33466
Lake Worth 33467
Lantana 33462
Lantana 33465
Loxahatchee 33470
Manalapan 33462
North Palm Beach 33408
Northwood 33407
Ocean Ridge 33435
Pahokee 33476
Palm Beach 33480
Palm Beach Gardens 33408
Palm Beach Gardens 33410
Palm Beach Gardens 33412
Palm Beach Gardens 33418
Palm Beach Gardens 33420
Palm Beach Shores 33404
Palm Springs 33461
Riviera Beach 33403
Riviera Beach 33404
Riviera Beach 33407
Riviera Beach 33419
Royal Palm Beach 33411
Royal Palm Beach 33412
Royal Palm Beach 33421
Singer Island 33404
South Bay 33493
Spanish Isles Annex, 33496, 33434, 33498
Tequesta 33469
Village of Golf 33436
Wellington 33414
Wellington 33467
West Palm Beach 33401
West Palm Beach 33402
West Palm Beach 33403
West Palm Beach 33404
West Palm Beach 33405
West Palm Beach 33406
West Palm Beach 33407
West Palm Beach 33409
West Palm Beach 33410
West Palm Beach 33411
West Palm Beach 33412
West Palm Beach 33413
West Palm Beach 33414
West Palm Beach 33415
West Palm Beach 33416
West Palm Beach 33417
West Palm Beach 33418
West Palm Beach 33419
West Palm Beach 33420
West Palm Beach 33421
West Palm Beach 33422
Popular Legal Organizations if Florida
FLORIDA LEGAL ORGANIZATIONS
Florida Bar
Young Lawyer Division of the Florida Bar
Florida Lawyers Assistance Florida Association for Women Lawyers
Jacksonville Legal Assistants
Central Florida Association of Law Libraries
Broward County Bar Association
Sarasota County Bar Association
Clearwater Bar Association
Orange County Bar Association
Palm Beach County Bar Association
Jacksonville Bar Association
American Bar Association
American Law Institute
Clearwater Bar Association
National Asian Pacific American Bar Association
National Bar Association
Hispanic National Bar Association
National Lesbian and Gay Law Association LAW FIRMS AND OR SOLE PRACTITIONER
(S)
We are seeking attorneys with an entrepreneurial spirit. If
you seeking additional ways of creating trailing revenues
for your practice, please contact Mr. Jonathan Levy, owner
of this agency. You may email him directly and in strict confidence
at, iinfo@AceFLA.com.
Please type in “Confidential Alliance” in the
subject header. Or call him direct at 561-447-7638
WOMEN BEWARE OF CHOKING MEN
A short, dumpy man has been going around town faking choking
episodes, apparently to get attention from women. He flails
his arms, coughs and sputters. After a woman rushes over to
help, he showers her with gratitude, hugs and kisses. So far
he has not committed any crime, though a woman, reportedly,
went to the hospital with an anxiety attack after an encounter.
IMMUNITY FROM SERVICE OF
PROCESS IN FLORIDA
It is recognized law of practically all nations that ambassadors,
consuls, and other specific ministers serving in foreign countries
are not subject to the host country. Therefore, they are completely
exempt from the service of process in any judicial proceeding
or action. Also, immune from service of process are witnesses
or litigants who travel out of the territorial jurisdiction
of their own homes in order to attend a court or court related
matter in another jurisdiction. CLERK OF THE COURT (S)
Attorneys and all paralegal should be aware of the fee increases
in most of Florida’s 67 counties. Be sure to verify
the cost of filing your documents before handing them to the
courts or your process server. The courts will return your
documents for insufficient filing fees, resulting in a waste
of time. FLORIDA PRIVATE INVESTIGATION
LAWS, RULES AND REGULATIONS
Did you know licensed Private Investigative activities are
strictly regulated by; Chapter 493, Florida
Statutes? FIRST WOMEN ATTORNEY
Mayra Colby Bradwell: Ms. Bradwell was born February 12, 1831
in Manchester Vermont. By 1868, Ms. Bradwell established the
Legal News a prominent publication in Illinois. In 1869, Ms.
Bradwell passed the Illinois bar but was not admitted because
she was a woman. The decision was upheld in the Supreme Court
in Bradwell v. Illinois. Eventually, Illinois changed the
rules and admitted Ms. Bradwell in 1890, who was also an Illinois
State legislator. PROHIBITED ACT OF A PRIVATE
INVESTIGATOR:
Section 493.6118-(1) (k), F.S. Soliciting
business for an attorney in return for compensation. SURVEILLANCE STATISTIC:
Over 95% of the time, surveillance reveals information that is totally
unknown to the client. Moreover, surveillance yields such great results
that over 90% of the time it is used as evidence to mediate and or
litigate in court TOP TEN SKILLS NEEDED BY
INVESTIGATIVE AGENCY OWNER:
1) INTERVIEWING, 2) SURVEILLANCE, 3) CHECKING PUBLIC
RECORDS,
4) COMPUTER SKILLS, 5) MARKETING SKILLS, 6) REPORT WRITING,
7) PUBLIC SPEAKING SKILLS, 8) WILLINGNESS TO WORK LONG HOURS, 8) PATIENCE, 9) PEOPLE SKILLS, 10) HIGH ENERGY AND SELF MOTIVATION
SURVEILLANCE TRICK:
One surveillance vehicle that is frequently overlooked is
a bicycle. If you are scouting a neighborhood for instance,
it is a simple matter to pretend your bike has had a minor
mechanical malfunction and spend some time tinkering with
it. A camera mounted inside the tool-pouch is also a possibility.
Nobody ever asks you anything.
BACKGROUND SCREENING
Why is background screening essential for businesses? Background
Screening may reveal adverse information and assist in the
hiring process as well as reduce workplace violence, turnover,
sick days, theft, workers' compensation claims, negligent
hiring, unwanted personnel, and negligent retention lawsuits.
FIVE MAJOR ELEMENTS OF A
COVERT BACKGROUND CHECK
Current Address Verification
Previous Address Verification
Criminal History
Motor Vehicle Report
Social Security Trace
Civil History - Any and all civil litigation
CRIMINAL HISTORY
Investigating Felony and Misdemeanor convictions and, in some
cases, arrest information is crucial. Most felony cases are
reduced to misdemeanors in order to expedite the judicial
process. However, if the charge was a felony it should not
be minimized in our minds by the reduction to misdemeanor.
Most records released cover a 7-year history. Your criminal
search should include everywhere the applicant has lived or
worked in the past 7 years. Comparing the application and
the authorization and release form, along with the information
gathered by the motor vehicle report and the social security
trace, will dictate which counties to search. This could mean
searching only one county or it may necessitate checking multiple
counties. Other names used (AKA's) should also be checked.
There may be a reason why someone will change his or her name.
Criminal searches are conducted by county. Very few states
offer a statewide search. Criminal searches are conducted
by hand at the courthouse to ensure accuracy and reliability.
Database criminal searches lack updated information. It is
important for you to know the disposition of a case and whether
there are any outstanding warrants. It is just as important
to know if there is an active case.
HEARD AT THE COURTHOUSE, LEGAL TERM
"Stare Decisis" Latin for, "To stand by things decided." This, a
doctrine that a legal principle establishes in previous judicial
decisions, which normally are followed in subsequent cases.
This doctrine lends stability and fairness to the law; without
it each judge could make up a new rule for each case.
STOLEN MORE THEN ANYTHING:
Surveillance
and direct contact with local businesses revealed utensils,
ashtray's, glasses and restaurant "souvenirs" are
stolen more in quantity then any other items of any business.
Items stolen from restaurants and hotels may not have the
value of some "high ticket" items stolen elsewhere,
but they sure take a lot of time, energy, manpower and money
to replace. INTERESTING LEGAL TERM
LEGAL TERM HEARD DURING A DEPOSITION
"Diversity of Citizenship" is a situation that exists
when a plaintiff and defendant in a federal case are citizens
of different states. Often called, "diversity" for
short. Diversity is one of the two major grounds upon which
a federal court can exercise jurisdiction over a case.
THE PHONETIC ALPHABET
Widely utilized by Law Enforcement and Private Investigators
The Phonetic Alphabet is used to verify letters of the alphabet
with sound. Phonetics is commonly used by
when speaking on walkie-talkies and cell phones.
LETTER
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z |
PHONETIC
ALFA
BRAVO
CHARLIE
DELTA
ECHO
FOXTROTT
GOL
HOTEL
INDIA
JULIETT
KILO
LIMA
MIKE
NOVEMBER
OSCAR
PAPA
QUEBEC
ROMEO
SIERRA
TANGO
UNIFORM
VICTOR
WHISKEY
XRAY
YANKEE
ZULU |
PRONOUNCED
AL FAH
BRAH VOH
CHAR LEE
DELL TAH
ECK OH
FOXS TROT
GOLF
HOH TELL
IN DEE AH
JEW LEE ETT
KEY LOH
LEE MAH
MIKE
NO VEM BER
OSS CAR
PAH PAH
KEH BECK
ROW ME OH
SEE AIR RAH
TANG GO
UNEE FORM
VIK TAH
WISS KEY
EKS RAY
YANG KEY
ZOO LOO |
BACKGROUND SCREENING
Why is background screening essential for businesses? Background
Screening may reveal adverse information and assist in the
hiring process as well as reduce workplace violence, turnover,
sick days, theft, workers' compensation claims, negligent
hiring, unwanted personnel, and negligent retention lawsuits.
Signs of a cheating spouse or significant
other:
Look for extraordinary time spent online in
private, unusual automobile mileage, decreased intimacy, unaccounted
time, defensive during normal conversations, unusual number
of hang ups or wrong phone numbers, sudden change in clothing
needs and or style, visits to a tanning salon, joining a new
health club, underwear that glows under black light (call
and we will explain this one), discovery of a PO box, the
car passenger seat has been moved, income tax records reveal
unexplained business trips and or expenses, etc.
On the average, 70% off all
South Florida Background checks reveal, inaccuracies, fraud
and / or are completely false.
Who is really behind that Santa Claus
costume?
Actually, you never know…last year there
were over fifty undercover private investigator's working
as "Santa" in and around Palm Beach County and
Broward County, Florida. Ho-Ho!
Watch out for his helpers too!
LEGAL TERM
"Twinkie defense," the name given to the defense
raised by the assassin of two San Francisco government officials
in the 1970's. The jury accepted the killer's argument that
eating junk food had corrupted his mind, and convicted him
of involuntary manslaughter instead of murder. The defense
has become a symbol of what many regard as the inventiveness
of attorneys in devising excuses for criminal conduct and
the credulousness of juries accepting them. HOW TO KEEP YOUR INFORMATION OUT OF THE
HANDS OF SOLICITORS
1. Sign up for the National Do Not Call registry
at www.donotcall.gov, 2. Don’t hang up on junk callers.
Ask for a name and number then ask callers to remove your
name and number, 3. Don’t put your phone number on voter
registration rolls, 4. NEVER fill out product warranty cards,
5. NEVER enter sweepstakes or contests. 6. Don’t have
your first or middle names printed on your personal checks,
use your initials only. 7. Don’t put your phone number
on your checks. 8. Fill out privacy forms from financial forms.
Ask that your data not be sold or shared. 9. Obtain a privacy
form from the State of Florida and request your driver’s
license information be made private. FLORIDA PRIVATE INVESTIGATION<
FLORIDA PROCESS SERVERS AND NATIONWIDE
SKIP TRACING SEMINARS
This agency is now offering personalized training
to in-house Investigators, Skip Tracers and Paralegals. When you or your
associates need new perspectives, strategies and perhaps some
interesting tricks, you may want to inquire about our seminar. Whether
you are one person or a group in need, our fee-based seminars will
definitely enhance your knowledge and increase your overall success
rate. Please call or email us for an appointment, telephone consultation
are free. BEWARE OF THE MOST POPULAR SCAMS
Credit Card "skimming"
Internet Scams
Top Ten Investment scams
Mortgage Refinancing scams
Work at Home scam
KEY ORGANIZATIONS
IN THE REAL ESTATE PROFESSION Appraisal
Appraisal Institute
Consumer
National Community Reinvestment Coalition
Home Builder
National Association of Home Builders
Mortgage
Mortgage Bankers Association of America
National Association of Mortgage Brokers
Real Estate Professional
National Association of Realtors
Settlement Services
Real Estate Service Providers Council, Inc.
Title/Appraisal Vendor Management Association
Title Insurance
American Land Title Association
“MEASURE TWICE CUT ONCE”
EVASIVE PERSON, DIFFICULT TO LOCATE IN FLORIDA?
We specialize in evasive and difficult to serve defendants and witnesses. We offer Private Service of Process Services and Private Investigation services in all Florida cities, however the list below is where we are the most effective and active.
HIPPA; THE PRIVACY ACT AND
PROCUREMENT OF PROTECTED INFORMATION
Subpoena’s: Under 45 C.F.R. 164.512 the utilization
of Subpoena’s is still permissible for the acquisition
of protected health information without the need for a court
order, provided that: the person issuing the subpoena provides
written notice that information is being sought, sufficient
litigation information is provided, ample time is offered
to respond, 10 days notice of the request.
SOMETIMES LOST BUT NOT FORGOTTEN
DIVORCE ASSETS
Things to consider, we have, and to ascertain in divorce
settlement investigations. Pensions, stock options, vacation
pay, sick pay, frequent flyer miles, pending barter deals,
cash value of insurance policies; pre-paid dues to associations,
country clubs and clubs, season’s tickets, timeshare
properties, prepaid insurance or legal fees, credit card deposits,
etc.
SIMPLIFIED DISSOLUTION OF
MARRIAGE IN FLORIDA
To qualify both parties must agree and certify that:
1. They have no minor or dependent children, 2. The wife is
not currently pregnant, 3. They are satisfied with their property
division, 4. They agree how they pay for joint obligations,
5. At least one of the spouses have been a resident of Florida
for at least six months prior to filing for dissolution of
marriage, 6. Their marriage is irretrievably broken, 7. Both
spouses must appear in court to testify, 8. Both spouses must
provide the court with a “Certificate of a Corroborating
Witness regarding residency, 9. Each must have a financial
affidavit attached to the “Simplified Dissolution Petition.”
This formality/procedure can be handled without a lawyer.
Go to the clerk of the court for the required forms and instructional
booklet.
MOST PRIVATE INVESTIGATION SERVICES OFFERED BY THIS AGENCY
Adultery, Computer Surveillance, Child Custody Matters, Counter Surveillance, Obtaining Pretrial Evidence, Jury Evaluations and Information, Evasive Defendants, Amusement, Sports and Entertainment matters, Commercial Litigation, Environmental and Toxic problems, General Liability, Mortgage Fraud, Insurance Coverage/Bad Faith, Intellectual Property Violations, Life, Health and Liability Fraud, Long Term Care Litigation, Product Liability, Professional Liability, Property Damage Litigation, Civil Rights, Retail Liability, Corporate Liability, Securities & Investments Liability, Special Project Investigation Litigation, Workers Compensation Fraud, Vital Information Recovery and Protection, Alternative Dispute Resolution Research, Mitigation, Employee Monitoring, Post Conviction, Appellant Matters, Franchise Due Diligence, Franchisee compliance, Investigative covert purchasing, Deception Detection, Domestic Situations, Pre-Trial witness qualifying, Sub Rosa, Surveillance, Under Cover employees, Computer Technology, Investigate Opposing Litigants and Private Investigation consultations.
CONDOMINIUM AND COMMUNITY ASSOCIATION SCAMS
This agency specializes in working with Attorneys who specialize in litigating against Condominium and Community board members. Condo Scams involving financial wrongs doings appear to be on the rise. As we gain more insights and experience with investigating such scams, we have developed our tools to aid with the resolution, restitution and possible arrest of those Condo Commando responsible.
FRANCHISE, CHAIN STORE AND CORPORATE BRANCH STORE INVESTIGATIONS
You may be the Franchisor, the Licensee, and / or the Attorney representing the Corporation or the Proprietor; if, in your absence, you have questions about the business, we have the means to provide you with the answers! We are very experienced with evaluating the operations of franchise, corporate and chain store establishments. If knowing procedures and policies are being followed, monies and customers are properly accounted for, and if you are curious about the overall operations of the business, contact us now.
FLORIDA FORECLOSURE SPECIALISTS
We are the go-to Florida Process Serving Foreclosure
assistance agency We specialize in handling the filing of and the service of process for foreclosure proceedings. Please call us for service quotes. We can have your papers served properly and the return of service affidavit back to your office within hours, if needed. Telephone, 561-447-7638 now.
DEBT RECOVERY EXPERTS (Attorney Services ONLY)
Need assistance with collecting a Judgment? Would you like to have a judgment recovery expert / Private Investigator assist you finding assets and uncover financial associations? Call us, ask for Jonathan, 561-447-7638. Please be advised, judgment recovery services usually cost thousands, not hundreds.
H.R. 4709 bans pretexting of telephone companies and their customers for "Confidential Phone Records Information." Chapter 47 of title 18, United States Code, is amended by inserting "Sec. 1039. Fraud and related activity in connection with obtaining confidential phone records on a covered entity." Key elements in this criminal violation are interstate
or foreign commerce, making false statements to a covered entity, its employees, the customer or knowingly providing a false or fraudulent document to the entity or accessing customer accounts via the Internet, or by means of conduct that violate section 1030 of this title, without prior authorization from the customer.
There is a prohibition on the sale and transfer of Confidential Phone Records without prior authorization from the customer. A prohibition also exists in knowingly and intentionally purchasing or receiving (or attempting to do so) such information without prior authorization from the customer or if one has reason to know that such information was fraudulently obtained.
PARALEGAL PLACEMENT SERVICES
We are now offering Paralegal and Certified Legal Assistant employment placement services. If you are seeking a Paralegal or are a Paralegal seeking a new employment challenge, please send us your resume via U.S. Mail (only). All correspondence is in strict confidence.
COSTA RICA - ATTORNEY SERVICES
This agency provides Service of Process and Private legal Support services in Costa Rica. The country is vast and has diversified terrain. Most roads and cities are accessible and require working with a local Tico qualified to assist in legal proceedings. You can call on us for your service needs.
WE SPECIALIZE IN SERVING PROCESS UPON EVASIVE DEFENDANTS AND WITNESSES.
SERVING PROCESS AT A PRIVATE MAILBOX
48.031(7). When the only address available
through public records of the person or business to be served
is a private mailbox, substitute service may be made by leaving
a copy of the process with the person apparently in charge
of the mail Box, only after determining that the person or
business to be served does maintain a mail box at that location.
FLORIDA LAW ALLOWS SERVING
A REGISTERED AGENT AT A HOME ADDRESS
When a Registered Agent has no address other then
a home, it is now legal to serve ANYONE at the home address
between the hours of 10:00 am and 12:00 pm provided the person
is above the age of 15 and resides there on a full time basis.
“IF YOU KEEP BUSY MINDING YOUR OWN BUSINESS,
YOU WILL ALWAYS BE BUSY!” DUMPSTER DIVING (RETRIEVING TRASH)
The states that recognize constitutional
privacy interest in discarded garbage are as follows: New
Jersey, New Hampshire, Washington and Vermont. Some states
have various laws about where were the garbage is located
but for the most part, trash at a curbside or within a dumpster
is subject to diving enthusiasts! Trespassing laws apply!
SURVEILLANCE TIP FOR TRYING TO PHOTOGRAPH
A PERSON WALKING TO A VEHICLE
Most people know it’s difficult to get a clear
picture of someone walking and boarding a vehicle. To get
the subject to slow down simply drop a few dollars worth of
coins near the subject’s driver side door. When the
subject stops to pick up the coins you will have stationery
subject to photograph. This works 95% of the time.
REPORT ILLEGAL ALIENS AND EMPLOYERS
U.S. Department of Homeland Security Immigration &
Customs Enforcement has a Toll Free Number. 1-800-347-2423
PRETEXT
Some action or words intentionally concealed;
a fictitious act that is concocted to conceal the real reason.
An everyday technique used by Private Investigators during
the course of investigations, Process Serving and obtaining
crucial case information from people without their full understanding
or knowledge. Strict Laws apply to this practice as the FTC
and other government agencies are concerned about abusive
tactics relating to the acquisition of Financial and related
private information.
MAIL BOX TARGETING – WHERE YOU
ARE PROBABLY THE MOST VULNERABLE
If you are concerned about identity
theft or invasion of your privacy, then worst thing you can
do is place your outgoing mail into your mailbox at your residence.
Especially if you are stupid enough to place payments for
your bills in the mail box the night before mail pick up and
you raise the red flag notifying the world, “Here are
my account numbers, my checking account information and personal
information. Come and steal me!” Never, Never leave
outgoing mail in your mailbox, drop it off at a postal stop
or, if possible, hand your mail to the carrier.
HIRING SOMEONE?
From an investigator’s point of view,
the employment application process and background checking
procedure may be your most important decision! Email info@AceFLA.com and request our FREE employment application. Offered to and
used by cautious and well-known employers. And yes, that includes
Law firms! FLORIDA'S
MOST POPULAR CITIES FOR SERVICE OF PROCESS
Altamonte Springs, Apopka, Aventura, Boca, Boca Raton, Boca
Raton Blvd., East Boca, Central Boca, Boca West, Boca Raton East, Boca
Raton West, Boca Raton Village, Boca Raton City, Boca Raton Township,
Boca Raton City, Boca
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