Agency for Civil Enforcement Corporation d/b/a A. C. E., Inc. Process Servers Agency for Civil Enforcement Corp. 8130 Glades Road # 352 Boca Raton, Florida 33434 Statewide Services Available ! Nationwide Process Server Services We offer Nationwide Service of Process Services Attorney Services Corporate Services All Florida Services Current Newsletter Company Policies Private Services Florida Process Server Florida Private Investigator Intellectual Property FAQ We can arrange to have your Summons, Notice, Subpoena or legal documents served anywhere in the United States and Canada To arrange service of process services with an expert Process Serving coordinator, please call 561. 447. 7638 eMail: info@AceFLA.com Telephone: 561. 447. 7638 Telephone Hours: 8:00am - 6:00pm Monday - Saturday (Eastern Time) Except Legal Holidays
eMail Hours: 8:00am - 8:00pm Everyday Except Legal Holidays Boca Raton Zip codes where services are offered daily BOCA RATON, Florida Covers 16 ZIP Codes ZIP Code 33427 ZIP Code 33428 ZIP Code 33429 ZIP Code 33431 ZIP Code 33432 ZIP Code 33433 ZIP Code 33434 ZIP Code 33464 ZIP Code 33481 ZIP Code 33486 ZIP Code 33487 ZIP Code 33488 ZIP Code 33496 ZIP Code 33497 ZIP Code 33498 ZIP Code 33499 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, Domain Name Investigations, Intellectual Property Investigations, Website Investigations, 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: De Soto; Manatee; Sarasota 13th Circuit: Hillsborough 14th Circuit: Bay, Calhoun, Jackson; Holmes; Gulf; Washington 15th Circuit: Palm Beach 16th Circuit: Monroe 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 Commercial Litigation, Environmental and Toxic problems, General Liability, Mortgage Fraud, Internet Website Investigations, Domain Name Investigations, Intellectual Property Matters, 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, info@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 Beach, Boca Sunset, Boca Dunes, Boca Palm Beach, Bonita Springs, Boynton Beach, Bradenton, Cape Coral, Casselberry, Clearwater, Cocoa Beach, Coconut Creek, Coral Gables, Coral Springs, Dania Beach, Daytona Beach, De Land, Deerfield Beach, Delray, Delray Beach, Delray Dunes, Deltona, Destin, Dunedin, Fort Lauderdale, Fort Myers, Fort Myers Beach town, Fort Pierce, Fort Walton Beach, Gainesville, Greenacres, Hallandale, Hialeah, Hollywood, Homestead, Jacksonville, Jacksonville Beach, Key West, Kissimmee, Lake Worth, Lakeland, Largo, Lauderdale Lakes, Lauderhill, Marco Island, Margate, Melbourne, Miami, Miami, Miami Beach, Miramar, Naples, New Port Richey, New Smyrna Beach, North Lauderdale, North Miami, North Miami Beach, North Port, Oakland Park, Ocala, Orlando, Ormond Beach, Oviedo, Palm Bay, Palm Beach Gardens, Palm Beach town, Palm Coast, Panama, Panama Beach, Pembroke Pines, Pensacola, Pinellas Park, Plant, Plantation, Pompano Beach, Port Orange, Port St. Lucie, Punta Gorda, Riviera Beach, Sanford, Sarasota, St. Cloud, St. Petersburg, Stuart, Sunny Isles Beach, Sunrise, Tallahassee, Tamarac, Tampa, Tarpon Springs, Temple Terrace, Titusville, Venice, Vero Beach, West Palm Beach, Weston, Winter Haven, Winter Park, Winter Springs, Florida SUBSCRIPTION IS FREE. All rights reserved. All information obtained from public and private resources and is not guaranteed for accuracy or timeliness. All names are withheld for privacy. Free services are restricted and limited to members of the Florida Bar with offices in Palm Beach County only. Offerings may be rescinded at any time and for any reason. Florida Cities where Our South Florida Private Investigation and Detective Services are provided (cities alphabetically Listed): Florida cities where we offer private investigation and Detective services: Atlantis Private Investigator, Aventura Private Investigator, Bal Harbour Private Investigator, Boca Raton Private Investigator, Boynton Beach Private Investigator, Coconut Creek Private Investigator, Coral Springs Private Investigator, Dania Private Investigator, Davie Private Investigator, Deerfield Beach Private Investigator, Delray Beach Private Investigator, Fort Lauderdale Private Investigator, Greenacres Private Investigator, Gulf Stream Private Investigator, Hallandale Private Investigator, Haverhill Private Investigator, Highland Beach FL Private Investigator, Hollywood, FL Private Investigator, Hypoluxo Private Investigator, Juno Beach Private Investigator, Jupiter Private Investigator, Lake Clarke Shores Private Investigator, Lake Park Private Investigator, Lake Worth Private Investigator, Lantana Private Investigator, Lauderdale Lakes Private Investigator, Lauderdale-by-the-Sea Private Investigator, Lauderhill Private Investigator, Lighthouse Point Private Investigator, Manalapan Private Investigator, Margate Private Investigator, North Lauderdale Private Investigator, North Palm Beach Private Investigator, Oakland Park Private Investigator, Ocean Ridge Private Investigator, Palm Beach Shores Private Investigator, Palm Beach Gardens Private Investigator, Palm Beach , Palm Springs Private Investigator, Parkland Private Investigator, Plantation Private Investigator, Pompano Beach Private Investigator, Riviera Beach Private Investigator, Royal Palm Beach Private Investigator, South Palm Beach Private Investigator, Sunny Isles Beach Private Investigator, Sunrise Private Investigator, Sunset Private Investigator, Surfside Private Investigator, Tamarac Private Investigator, Tequesta Private Investigator, Wellington Private Investigator, West Palm Beach Private Investigator, West Broward Private Investigator, Weston Private Investigator, Wilton Manors Private Investigator All rights reserved. Copyrights prohibit copying or utilizing printed information obtained from this newsletter without express consent from A. C. E., Inc. Copyright © Agency for Civil Enforcement Corporation | CLICK BELOW Each One is an active link! ↓ | | About Us | | Contact Us Now | | All Florida Services | | Attorney Services | | Corporate Services | | Private Services | | Insurance Services | | Florida Cities | | FAQ's | | Helpful Links | | Employment | Florida Statutes Chapter 48, Process Serving Laws | | Florida Rules of Civil Procedures, Process Server Service Rule 1.070 | | Current Newsletter | Florida Process Server Florida Private Investigator | | Florida Circuit Courts and Process Servers License Requirements | | Company Policies | TESTIMONIALS "The Best Process Server in Florida. They served all 112 defendants in less then a week!" Attorney, G.C., NYC.
"The investigator I worked with was relentless and successful with resolving my issues. I will be forever thankful for the closure I now have." S.R. Palm Beach, Florida
"Found My brother after 43 years!" K.H., Florida "I recommend this agency to anyone who needs help with finding a lost loved one. I was reunited with my high school sweetheart and now we are married." Ben and Sarah., Chicago, Illinois "Having you guys serve our Federal Subpoena's on a same day basis made my case." Attorney, B.G. California "Intellectual Property Law is very specific with respect to protecting property rights. The investigator handling my clients grievances was incredible." J.E., Fresno, CA "Its a pleasure to know when we pass off our lawsuits that they will be served properly and the follow up required with the courts is handled expeditiously." J.V., Esq. Minneapolis, MN "God knows how many times I depended on their services and they came through! Its been ten years without a problem." S.R-C., Attorney, NYC "The investigation ended three days before the deadline! Not only did we resolve the issues and settle the case, we saved thousands of dollars for our clients!" J.M., Florida "My Law Firm depends on ACE to handle all of its investigative matters and Process serving needs. We are pleased with the seven year relationship and highly recommend the agency!" G.K. Attorney, Texas
I will only use A.C.E., Inc for my out of town services. They handle everything, I need not be involved. S.B.O. Paralegal, Largest Law office in Florida |
|