Florida Private Investigators and Process Server Services
d/b/a A.C.E., Inc., Process Servers
Call Us Now, 561. 447. 7638
Email Us Now, info@AceFLA.com Return To HOME PAGE Accident or Incident Location Documentation
You provide us with a location of the reported incident; we will provide you with photographs and or video. A written report/affidavit will be furnished too. Address and or Property Photographic Verification
You provide us with an address; we will provide you with video and/or photographs of the location. Address Search
You supply us with an address, we ascertain names, phone numbers, past and present occupants, whether owned or rented, commercial or residential, past and present drivers who use (d) the address and any and all business other licenses that may be using the address. Adoptee & Birth Parent Search
We assist you in obtaining pertinent information as it relates to your needs. Adverse Information Search
A broad and complete investigation to uncover derogatory information about a person or business, e.g.’s liens, bankruptcies, judgments, lawsuits, judgments, and or criminal records. Allusive Witnesses or Evasive Defendants
We specialize in locating, ascertaining information and serving process upon anyone who appears to be "missing." Anonymous Associate Service
This affords you an opportunity to have a licensed Private Investigator pose as an employee or vendor. While working on the “inside” we will “anonymously” observe and evaluate your circumstances. AOE - COE Investigations
Worker Compensation AOE - COE investigations center on determining the facts surrounding an alleged injury by a worker on the job. The term AOE - COE refers to determining if a work comp injury is "Arising Out of Employment" or it is in the "Course Of Employment." We understand a thorough and competent AOE - COE investigation is crucial in the early stages of a Worker Compensation claim. Applicant Screening
We thoroughly investigate, research and confirm the accuracy of an applicants resume and personal information. Architectural review and enforcement
Working in conjunction with private community associations, we skillfully monitor, enforce and report code by-laws violations within private communities. Arrest Records Researched
You provide us with the name, social security number, date of birth and the county, city, or town where arrest(s) occurred; we will research, retrieve it, and then provide you with the record(s) if any. Asset Locators
We investigate and expose assets owned, sold and or transferred. Investigative information obtained reveals real property ownership; boats, cars, planes, jet ski’s, bank accounts, stocks, bonds and safety deposit boxes, brokerage accounts, equipment, furniture, jewelry, antiques, valuables, painting and more. Auction Representative / Attendee
You provide us with a date, time, location and related information; we will attend the sale, bid and participate on your behalf. Background Check
You provide us with a name, social security number, date of birth and last known address; we will provide you with a dossier of personal data, civil and criminal records, if any. This service includes statewide Florida criminal records, Florida Federal; civil and criminal records, county (last known and/or current address location) civil and criminal records. Bad Faith Investigation
If you are victim to a person or a business dealing in "bad faith" please contact us for a free consultation. Our investigative expertise and experience may be valuable to your particular situation. Time is of the essence, don't wait to call for help. Contact us now! Birth and Death Records Search
The service provides you with names, dates and all pertinent information. Business / Corporate Research
Investigation services include: corporate ownership, director status, registered agent registration, fictitious name filings and provides you will all the details, such as but not limited to, date of incorporation, date of start up, partners, trademarks, patents, and copy writes. Additional information available is TRW profile, D&B reports, business summary reports, licenses; and physical evaluation of premises, employees and office environment. Child Custody Evidence
We utilize our resources, skills and equipment to gather specific evidence as it relates to your matter. All information obtained is documented and prepared to be used as evidence in court. Class Action Litigation Support
We assist Attorneys in gathering information, interviewing, locating and service witnesses and retrieving records, files and information. No assignment is too small or large for us to handle. Client Qualifier Services
Many hours are needlessly spent marketing unqualified people and businesses. This unique service affords a marketing / sales person an opportunity to identify qualified prospects; names, phone numbers, addresses, facsimile numbers, email addresses, web pages, cell phone numbers, credit information, family members, etc. can be revealed. Collections Investigations
If you are having difficulty collecting a bad debt(s) you should be utilizing our services. We gather information, visit locations and even contact the debtor for you. Our skillful covert collection investigation can be quite helpful but having a live person "visit" the debtor may assist you in expediting a quicker payment. We can also skillfully negotiate payments where and when you authorize us to do so. Commercial Litigation
With over twenty-five years of business experience, our president can assist you with a high level of understanding and professionalism. To arrange for a confidential no cost consultation, please call us and ask for Jonathan Levy. Competitor Intelligence
Have a skilled and experienced licensed investigators uncover a vast amount of information about your competitor. Confidential Courier and Notary Services
Have a licensed investigator pick up, retrieve, deliver and or notarize documents on your behalf. Contractor Information
You can investigate any contractor whom you may be affiliated or considering doing with. Counter Surveillance
Our skilled tactics will uncover if you, your business and or employees are “under” investigation. Court House Records
Our nationwide network of investigators and researchers can uncover, retrieve and photocopy records on your behalf. Corporate and Business Affiliation Search
You provide us with the subject name; we will provide you with all Florida corporate, LLC, GP, PA, PC and RA and or fictitious name affiliation records information. Corporate Consulting
Our senior investigator offers twenty-five years of top level corporate experience. Solutions to your problems are ascertained while preventive measures can be recommended so as to avoid future problems. Court Ordered Child Recovery
Covert strategies coupled with a caring strategy will guarantee the location and expeditious recovery of the child. Criminal Background Search
Conducted at the metro, county, state and federal levels. A person with a criminal history may be exposed and all facets of the subject’s records can be documented in great detail. Criminal Defense Investigations
As expert investigators, we offer dedicated efforts and conduct a thorough well-planned strategy / investigation on behalf of the wrongly accused. Customer Evaluation and Satisfaction Services
We utilize skilled covert techniques to observe, interview and uncover what people are saying. This investigative service will tell you what people really think about your business, products and or services. Date of Birth Investigation
You provide us with a name, social security number and last known address; we will provide you with a date of birth. Deadbeat Locating and Tracking Services
Expert skip tracing tactics and professional surveillance measures will secure the whereabouts and activities of the deadbeat. Death, Probate and or Guardianship Records Located
You provide us with the name of the decedent and the address and county; we will provide you with the docket sheet and related information for the case file identified. Drivers’ License and Driving Records
We can obtain all driving record information and records from anywhere in the United States and most foreign countries. Disability Offenders
We secure all pertinent information as it relates to individuals and business that violate disability laws. In addition, we investigate individuals who fraudulently represent themselves as disabled and provide evidence accordingly. Discovery Assistance
We work diligently, efficiently and expeditiously to assist Attorney’s in the discovery process. Discrimination Investigations
We secure all pertinent information as it relates to individuals and business that violate discrimination laws. In addition, we investigate individuals who fraudulently represent themselves as victims of discrimination. Divorce Investigations
We are experts in providing a wealth of information as it relates to your needs. Divorce Investigations include any or all services offered herein. Do It Yourself Lessons
These one on one classes affords you an opportunity to learn how to conduct preliminary investigations. We can teach you phone techniques, computer skills, and hands on real time surveillance experience. Docket Sheet Retrieval
You supply us with a case number and courthouse location; we provide you with a copy of the docket sheet and related information for the case file identified. Document Retrieval
We can retrieve documents, files and records from any location within the State of Florida. Some restrictions and authorization may apply to medical records. Due Diligence
An investigative service tears apart a business from an investigator point of view. A thorough investigation of people, products, services and business relations are examined. E-Commerce Intelligence
We can monitor, find and reveal any and all key strokes, web site entries, email correspondence in your home or office. Education Verification
This service will verify a person’s education, degrees, special interests, certification and graduation date. Elderly and Nursing Home Abuse Investigations
Through the use of skilled investigators and surveillance techniques and equipment we can reveal any and all activities that may be abusive and inappropriate. Email and Internet Surveillance
Setting up and establishing a covert identity on your behalf
We set up an email address and identity for the purposes of assisting you in communicating with a particular person. Email and Internet Surveillance
Communicating/Investigating with the subject on an ongoing basis
You provide us with a name, email address and directives; we will thoroughly communicate/investigate the subject. You will be provided with copies of all outgoing and incoming email correspondence. Employee Monitoring
Find out anything about the activities of your employees. We investigate, follow, video, photograph and covertly interact to uncover conflicts, illegal behavior and or impropriety. Employment Search
This service will verify a person’s employment history and or current employment status. Evasive People
We specialize in locating people who try to stay "under the radar." After finding the subject we can provide a host of services, especially service of process. Expert Witness
In every case wherein we gather information and or evidence, we will appear on your behalf as a witness to testify in court or for deposition. Family Members Monitored
Find out anything about the activities of your family members. We investigate, follow, video, photograph and covertly interact to uncover all activities and friends. Find It Services
With the utilization of modern technology, worldwide contacts, investigation expertise and proven research skills, we can find anything. Find Out Services
Using old fashion Gumshoe tactics, we can secure the information you are seeking. Florida Foreclosure and Estate Sale Attendance Services
We will appear as your local representative or covertly to handle all assigned tasks or purchases in accordance with your directives. Foreclosure Services
We are eviction and foreclosure specialists. As Private Investigators and Process Servers we can handle any and all of your service of process or court proceeding needs. Fraud Detection and Prevention
Our insightful investigators guarantee to uncover fraudulent activities, bogus claims, if or when they exist. Genealogy Research
We trace the historical background of family names and members. Guest Speaker
Our president is available to appear as a guest speaker and will take honor in your invitation provided it is at least two months in advance. Harassment Defense Investigations
We secure all pertinent information as it relates to an individual who is victimized by harassment. In addition, we can provide services for individuals and or business that are wrongly accused of harassment. Heir Locations Services
In respect to locating, contacting and meeting missing heirs, our investigative services assure professional communications and results. Infringement Investigations and Evaluations
Our extensive experience and success in this area guarantees successful results. When infringers are identified we covertly evaluate all aspects of the violation (s). Our skilled follow up and persistence will afford us to gather facts and evidence against the violators. Information Protection Services
This service is offered to those who are concerned about proprietary, secret and or electronic communication leaks. We can assist in identifying problem areas as well as creating defense measures to protect your information. Integrity Analysis
Our certified analyst can determine from a written document if a person has a high level of integrity. This comprehensive analysis is quite revealing. Intellectual Property
We have extensive experience investigation intellectual property violations and theft. Our approach to this type investigation can be of immediate assistance to your problem. Internet Investigations
In the world of electronic commerce and communications, you may have the need to protect yourself from fraud and our be victim of a fraud. We are experts in electronic surveillance, investigations and intelligence. Please call us for a free consultation. Interviewing
We used skilled and experienced investigation efforts to interview subjects. Our investigators can be retained to perform formal or covert interactive interviews to be used as evidence in court. Internal Audits
We provide an in-depth analysis of your inventory, services, procedures and employee paid hours. Legal Research and Support Services
We assist Attorneys, Insurance companies and business in researching and retrieving pertinent information and or subject products. License Tag / Plate Information
You provide us with a Florida vehicle license tag number; we will provide you with the year, make and model of the vehicle and the lien holder and/or owner of the vehicle. License Verification Search
This service confirms the validity of licenses for professionals such as, teachers, brokers, doctors, lawyers, security dealers, investigators; also service companies licenses such as landscapers, management companies, health spas, nail salons, plumbers, and electricians. Also pilots, boaters and firearm licenses can be verified. Lifestyle Profile Evaluations
We photograph video and research the home and office to give you an accurate insight into a person Status quo. Loss Prevention Services
Our skillful observations and strategic investigation skills can help prevent losses due to fraud, theft, sloppiness or simple mismanagement. Most losses can be prevented or ascertained within a short period in time. Lost Love Ones
We are particularly skilled in finding people. Our resources and expertise can be helpful in finding that very special person. Mail Forwarding
You provide us with a person’s last known address; we will provide you with the address where the mail is forwarding. Malfeasance Investigations
We investigate and take pride in uncovering illegal and wrongful acts committed by public officials. We may consider providing our services Pro Bono! Marriage & Divorce Records Investigations
This service provides you with information relating to a persons marriage and or divorce records. When, where and how many marriages can be revealed. Medical Records Retrieved
We offer Statewide retrieval services and can obtain records, films and files as your agent. Some restrictions apply and the appropriate authorization is required Merger Information
We investigate any and all aspects of a perspective merger candidate. Employees, managers, owners, customers, neighbors, contractors, etc. can be scrutinized and evaluated. This service assists you in making educated decisions. Missing Person Investigation
We use expert investigation skills, researchers and database information to track down missing people. In some cases, many services listed herein are utilized to assist in locating the person in question. Mortgage Filing and Recording
We can file and or record your clients Mortgage and Title work. We will arrange for picking up the documents, travel to the appropriate government buildings and file the appropriate documents. After the filing is successfully managed we will return the recorded instruments to a designated address of your choice. Mystery Shopping
A secret behind the scenes investigation of your staff, services, suppliers, operators, managers and customers. Name Verification
This service confirms the accuracy and legality of a person’s name. In addition, we can determine if the person changed, altered or had any other names previously to the current one. Nanny / Au Pair and Baby Sitter Services
We provide background checking services, hidden nanny cams and monitoring services. Nautical Surveillance and Marine Investigations
We can assist you with any type of private investigation "on the water."
Our covert and experienced maritime operative is capable of navigating all waterways from The Palm Beach Area to the Bahama's. Patent Infringement Investigations
Our experience and success in gathering evidence to prove infringement upon patents copyrights, “knock off’s” is extensive. We have a successful record and an impeccable reputation in the following industries: Apparel, Electronics, Toys, Software, Gifts, as well as all Intellectual property. Police and private Investigator Corruption Matters
We investigate corruption matters with great pride. If corruption is taking place and or has been identified we will gather evidence to prove your case. Police, Internal Affairs and Public Officials Files
You provide us with the name and address of the person in question; we will personally visit the designated location and request the file and copies. Probate Records
We can locate, evaluate and retrieve any and all probate records nationwide. Professional License Verification
You provide us with a name and profession; we will provide and confirm the status (past and present) of the licensee and adverse information, if any. Process Serving
We offer nationwide services. Summons and Subpoena are served quickly and efficiently. Experience and knowledge of all applicable laws assures proper and timely service. We guarantee every transaction will be served. Records Retrieved
We can obtain and copy court files, medical records, legal files, mortgages, financial documents, recorded documents, final dispositions, docket sheets, titles, deeds, etc. SEC Investigations
This service uncovers broker / dealer licenses, disciplinary actions, CRD records, NASD information, U-5 filings, U-4 filings, adverse filings, employment history, license status, employers and other personal information. Skip Tracing
Our resourceful investigation tactics afford you the best opportunity to determining a persons last known address and or the current location of the person in question. Social Security Number Verification
You provide us with a name and last known address; we will provide you with a social security number (Not available to the public). Stolen Property Investigations
We can assist you in finding your property. Our strategic approach and relentless investigative efforts can assist you in finding what belongs to you. Sub Rosa
The effective use of sub rosa surveillance is the most crucial factor in defending against workers compensation fraud and to counter injury limitation claims made by the claimant. We deliver top quality video that clearly shows when the claimant is exaggerating or falsifying the existence or extent of an injury. The sub rosa is conducted by seasoned professionals who know how to get video that saves your company real money by defeating fraudulent workers compensation claims. Surveillance
Our surveillance services are exemplary. We utilize special vehicles, state of the art equipment and experienced investigation tactics to gather facts and information about the subject and circumstances. Suspicious Behavior Monitoring: We use expert surveillance techniques, state of the art cameras to uncover and identify suspicious activities and people. Tenant Screening
We conduct pre-tenant and tenant screening investigations. Information we uncover can be used in qualifying a perspective tenant. Title and Finance Recording and Retrieval
We can record or retrieve your Title, Mortgage and Deed instruments. We will arrange to pick up the documents, travel to the appropriate government buildings and file the appropriate documents. If retrieving documents is your request we will locate and obtain the information you are seeking. After the filing or retrieval assignment is successfully managed we will return the recorded instruments to a designated address of your choice. Tortuous Business Interference
Our skill and trained investigator is adept at gathering evidence to prove the interference. We will prove beyond a reasonable doubt, if actualized, the tortuous acts and present evidentiary reports, pictures, witness statements accordingly. Trade Show Investigations
We attend, participate and investigate the activities at trade shows. Finding out information about clients, people, products, payment terms, sales strategies, marketing plans and the handling of business matters in general can be easily investigated and ascertained. Vehicle Identification and Ownership Record
You provide us with a V.I.N. number; we will provide you with the current title or lien holder. Vehicle Title Owner
You provide us with a license tag number; we will provide you with the title or lien holder. Website Investigations
You supply us with a website address; we provide you with the company name, address, owner and website content information. You will be provided a report with all details. Will Contest
Our investigative skills and resources can assist you in acquiring information, conducting witness statements and retrieving evidence. This extensive service requires a thorough understanding of your circumstances and predicament. We have the experience and knowledge to help you. Please call us for a free consultation. Witness Interviewing
We can obtain witness statements and or interviews in a professional and timely manner. Professional typed reports and authorized taped statements are handled immediately upon request. Workers Compensation Fraud Investigations
We utilize any or all of our skills, equipment, knowledge and experience in fraud cases. We are especially interested in proving fraudulent activities of a claimant on behalf of our clients / insurance companies. Call Us Now, 561-447-7638 Email Us Now, info@AceFLA.com | 