PRIVATE INVESTIGATION, SKIP TRACING AND INFORMATION SERVICES
Address and or Property Photographic Verification anywhere America
Need picture or video proof of the existence or condition of a particular address? We will visit any address and obtain digital video and/or images of the location.
Address Search in Palm Beach County
Curious about a particular address in Palm Beach County? We will investigate the address, ascertain names, phone numbers, past and present occupants, whether owned or rented, commercial or residential, past and present drivers who use the address. We can uncover information about and any and all business that may be using the address.
Adverse Information Search in Palm Beach County
Our Private Investigation services offer a broad and complete investigation to uncover derogatory information about a person or business, e.g.’s liens, bankruptcies, judgments, lawsuits, complaints, civil lawsuits and or criminal records.
Adultery and Infidelity Investigations in Palm Beach County
We specialize in investigating allegations of Infidelity, Cheating, Lying, Secret Lives, Unfaithful Behavior, homosexual affairs and bi-sexual affairs
Anonymous Associate Investigation Services in Palm Beach County
This all-inclusive investigation service affords you an opportunity to have a licensed Private Investigator pose as an employee or vendor and examine your business from a strategic vantage point. While working on the “inside” we will “anonymously” observe and evaluate your circumstances and report details.
AOE - COE Investigations in Palm Beach County
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."
Arrest Records Researched in Palm Beach County and Florida Statewide
Our Private Investigators have access to criminal arrests and convictions in Palm Beach County and through the State of Florida. If you can 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. If you cannot provide any personal data or details, no worries we can obtain the information for you.
Background Check Services Florida Statewide
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. If you do not have any personal data, just a name, we have the resources to obtain it.
Birth and Death Records Search in Palm Beach County
This service provides you with names, dates and all pertinent information found at the West Palm Beach Courthouse where most records are stored and are available for viewing by a Private Investigator. In some cases we must search the Delray Beach “South Courthouse” or Palm Beach Gardens “north Courthouse.”
Business / Corporate Records Investigation Services in Florida
We Investigate Florida Corporations, Entities and Directors. We examine corporate ownership, director status, registered agent registration, fictitious name filings. We provide you with all the details, such as but not limited to, date of incorporation, date of startup, partners, trademarks, patents, websites, domain names. We also offer virtual and physical evaluation of businesses on line, physical and virtual premises, employees, agents, vendors and office environment.
Breach of Contract Investigative Services in Palm Beach County
Do you suspect a particular person and or a current or past employee is violating you a non-compete or performance contract? Our lead Investigator specializes in proving or disapproving contract violations.
Investigation services include in Palm Beach County: Child Custody Evidence in Palm Beach County
Surveillance and following the parent is the main service we offer when involved with custody cases. We also utilize our unique proprietary 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.
Civil Lawsuits Researched and Examined in Palm Beach County
A.C.E., Inc. Private Investigators are thoroughly knowledgeable about the Civil records area’s at each of the courthouses and all Law Enforcement and Government Offices within Palm Beach County.
Class Action Litigation Support Services in Palm Beach County
We assist Attorneys in gathering information, interviewing, locating and serving process upon witnesses and defendants We are available to retrieve records, files and information as well as assist with organizing and planning. No assignment is too small or large for us to handle.
Client Qualifier Services in Palm Beach County
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, social media, cell phone numbers, credit information (as permissible), family members, etc. can be revealed.
Collections Investigations in Palm Beach County
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 overt collection investigation services can be helpful and 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 Assistance Services in Palm Beach County
Commercial Investigation services have many moving parts. We have extensive investigative experience working in the commercial arena and are experts at all aspects of investigation services involving, transactions, employees, vendors, directors, suppliers, unfair trade and tortious interference
Competitor Intelligence in Palm Beach County
Have a skilled and experienced licensed investigators uncover a vast amount of information about your competitor (s).
Confidential Courier and Notary Services in Palm Beach County
Have a licensed investigator pick up, retrieve, deliver and or notarize documents on your behalf. Our Private Investigators and multi-licensed and are prepared to investigate, notarize and serve process.
Contractor Information in Florida
You can investigate any contractor whom you may be affiliated or considering doing with. Obtaining a contractor license information is easy. That is, if they are licensed. Our investigation services dig into the past personal and professional life of the contractor.
Counter Surveillance in Palm Beach County
Our skilled tactics will uncover if you, your business and or employees are “under” investigation. If you believe you are under investigation or are being followed, we can assist you. Our services are guaranteed to verify or confirm if you are under surveillance or investigation.
Court House Records in Palm Beach County
Our local investigators and researchers can uncover, retrieve, photocopy and scan court case files and records on your behalf. All files can be scanned to a Pdf file and emailed the same day they are retrieved.
Covert Surveillance and Stake Out Services in Palm Beach County
We operate covertly and are anonymous to all situations. We provide private monitoring of any and all activities of interest. We document our findings with digital video and professional digital imagery. Our surveillance services are handled by our local private investigator who knows the streets, hotels, drug rehabs, business locations and social gathering places in Palm Beach County.
Corporate Consulting in Palm Beach County
Our senior investigator offers thirty years of top level corporate experience and a wide range of insights and knowledge. Investigation services, back ground checking and avoidance of impropriety and employee corruption are areas of interest to must corporate owners, directors and counsel.
Court Courier in Palm Beach County
We delivery, pick up and retrieve court documents in Palm Beach County. We offer same day and special handling of your file copies and will scan and send files electronically.
Criminal Background Search Statewide Florida
We conduct background checking services in the cities and towns within the state of Florida. A person with a criminal history may be exposed and all facets of the subject’s records can be documented in great detail.
Customer Evaluation and Satisfaction Services in Palm Beach County
We utilize skilled covert techniques to observe, interview and uncover what people are saying about your business. This investigative service will tell you what people really think about your business, products, employees and or services.
Date of Birth Investigation Nationwide
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 may secure the whereabouts and activities of the deadbeat in Palm Beach County
Death, Probate, Surrogate and or Guardianship Records Located in Palm Beach County
You provide us with the name of the decedent; we will provide you with the docket sheet and related information for the case file identified. If copies of the file are needed, we will obtain whatever documents you need.
Drivers’ License and Driving Records in Palm Beach County
We can obtain all driving record information and records from anywhere in the State of Florida
Discovery Assistance in Palm Beach County
We work diligently, efficiently and expeditiously to assist Attorney’s in the discovery process.
Divorce Investigations in Palm Beach County
We are experts in providing a wealth of information as it relates to your needs. Divorce Investigations include any or all services offered in this list.
Docket Sheet Retrieval in Palm Beach County
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. If you do not have a case number, we can research court records for you.
Document Retrieval in Palm Beach County
We retrieve court and public records, police records, internal affair records, public official records, documents and files from any location within the Palm Beach County. Some restrictions and authorization may apply to medical records.
Domain Name Investigations worldwide
We can find, locate, ascertain current and historical registrant information as well as any information relating to a particular domain (website name).
Due Diligence in Palm Beach County
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. Private investigators can also be used to perform due diligence for an investor who may be considering investing money with an investment group, fund manager or other high-risk business or investment venture. This could serve to help the prospective investor avoid being the victim of a fraud or Ponzi scheme. By hiring a licensed and experienced investigator, they could unearth information that the investment is risky and or that the investor has suspicious red flags in his or her background. This is called investigative due diligence and we are specialists at this service.
Due Diligence Search
We conduct due and diligent search services. If you are an Attorney seeking to find (or not find) a parent, heir or important person involved in your case, you can count on our expert abilities. This service is performed on many different levels, is extensive and involves a wide range of investigation services on a nationwide level.
Email and Internet Surveillance worldwide
Setting up and establishing a covert identity on your behalf can be a useful investigate experience. We set up an email address and identity for the purposes of assisting you in communicating with a particular person on line
Communicating and Investigating with your subject via email or on line is usually a very fruitful experience. You provide us with a name, email address and directives; we will thoroughly communicate and investigate the subject. You will be provided with copies of all outgoing and incoming email correspondence, if any.
Employee Monitoring in Palm Beach County
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.
Evasive or Missing People Nationwide
We specialize in locating people. We offer investigative services for finding heirs, missing or unknown people, witnesses and or defendants that are difficult to find.
Evictions and Foreclosure
We serve all types of legal actions, foreclosure and eviction documents and our licensed investigators are also licensed Process Servers in Palm Beach County
Family Members Monitored
Find out anything about the activities of a family member. We investigate, follow, video, photograph and covertly interact to uncover all activities, situations and friends.
Foreclosure and Bankruptcy Home Inspections
Our licensed Investigator will conduct property investigations to determine the occupancy status and physical condition based on an exterior inspection or meet face to face with occupants to ascertain information.
Fraud Detection and Prevention in Palm Beach County
Our knowledgeable and experience private investigators work diligently to uncover fraudulent activities, scams, impropriety, bogus claims, if or when they exist.
Green Violators Investigations in Palm Beach County
We provide documentary services for clients who want to report anyone or any business who is a "Green Violator" a/k/a an enemy to our environment. If you know of a situation that needs to be documented, please call us.
Heir’s Located Nationwide
In respect to locating, contacting and meeting missing heirs, our investigative services assure professional communications and results.
Infringement Investigations and Evaluations in Palm Beach County
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.
Intellectual Property Investigations
We have extensive experience investigating intellectual property violations and theft. We are also experts at assisting Attorneys with trademark, copyright and patent infringement matters. We are especially experienced in website, domain name and internet investigations.
In the world of electronic commerce and communications, you may have the need to protect yourself from fraud or becoming victim of a fraud. We are experienced with electronic surveillance, investigations and intelligence. Please call us for a free consultation.
Interviewing in Palm Beach County
We utilize 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.
Knock Off Product Investigations
We assist Attorneys and their manufacturers protect the brand and name by working closely to examine and investigate thieves selling knocked off products.
License Tag / Plate Information Nationwide
You provide us with a Florida vehicle license tag number and 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 Florida Statewide
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 in Palm Beach County
We utilize digital video and cameras and research the activities at homes and offices to give you an accurate insight into the activities and lifestyle of the person of interest.
Malfeasance Investigations in Palm Beach County
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 in Palm Beach County
This investigation service provides you with courthouse information relating to a person’s marriage and or divorce records. When, where and how many marriages can be revealed.
Merchant Site Inspections in Palm Beach County
Conducted on behalf of financial institutions to verify the validity of the merchant prior to allowing them to accept credit cards for payment and or line of credit
Merger and Acquisition Information in Palm Beach County
We investigate any and all aspects of a perspective acquisition or merger candidate. Employees, managers, owners, customers, neighbors, contractors, etc. can be scrutinized and evaluated. This service assists you in making educated decisions. Services are performed Overtly of Covertly
Military Records Worldwide
Military records can be researched, located and verified.
Missing Person Investigation Services in Palm Beach County
We use expert investigation skills, researchers and database information to track down missing people. In most missing person cases, many services listed herein are utilized to assist with locating the person you are looking for.
Mitigation Services in Palm Beach County
A. C. E., Inc. offers your organization a variety of options to ensure the success of your loss mitigation efforts.
Our experienced local licensed private investigators deliver loss mitigation documents directly to homeowners, with personal visits to each property and, will contact neighbors and or relatives and friends, when necessary.
Modification Investigations in Palm Beach County
Seeking to change a court order for payments to an ex? We assist Attorneys with cases involving modification of court orders. The services listed on this site are available to help you and your client win in court.
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. This is a Nationwide investigative service.
Non-Compete Investigation Services in Palm Beach County
If you suspect a person is involved in competing under a non-compete contract, we can help. This type of investigation is common place in Palm Beach County and we have extensive experience assisting with providing evidence.
Notary Public Services in Palm Beach County
Our Investigators are Florida State licensed Notaries. We are specially equipped to offer travelling and mobile notaries services at a place and time of your choice.
Occupancy Verification in Palm Beach County
We investigate and verify the occupancy at a specific address and document the overall condition of the property based on exterior inspection and when legal access is granted inside the location too.
Online Dating and Cheating
This is one of the most popular modern day investigation services offered by our tech investigator. We employ expertise to investigate if someone is using online dating services for the purposes of seeking an affair or is actually cheating.
Patent and Trade Mark Infringement Investigations in Palm Beach County
Our experience and success in gathering evidence to prove infringement upon patented products by way of selling “knock off’ s” is extensive. We have a successful record and an impeccable reputation in the following industries: Apparel, Electronics, Toys, Software, Gifts and luxury products.
Place of Employment Investigations in Palm Beach County
We work diligently and covertly to ascertain the most recent place of employment. The term place of employment generally refers to a person whom is employed by a business / entity. Self-Employment investigations are different than Place of Employment investigations. Both investigations will reveal addresses and related information.
Police, Internal Affairs and Public Officials Files in Palm Beach County
You provide us with the public servant’s name and place of employment and we will personally visit the designated location and request the file and copies.
Probate Records in Palm Beach County
We can locate, evaluate and retrieve any and all probate / surrogate records in Palm Beach County.
Professional License Verification Nationwide
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 in Palm Beach County
We offer services anywhere in Palm Beach County and coordinate Florida Statewide process services. Your Summons, Order and or Subpoena will be served quickly and efficiently. Experience and knowledge of all applicable laws assures proper and timely service. All Process Services are handled by county licensed agents only.
Real Estate Investigations and Research
We assist people and investors with commercial and residential property investigations. We can conduct due diligence on commercial properties and assist with any aspects of researching permits, reviews, plans, violations, improvements and general background of the subject location
Records Retrieved in Palm Beach County
We can obtain and copy court files, medical records, legal files, mortgages, financial documents, recorded documents, final dispositions, docket sheets, titles, deeds, etc.
Scams and Schemes Investigation Services
As Investigators in Palm Beach County we are actively engaged in helping people who have become victims of a scam or fraud. Our investigation services also involve preventing people from becoming a victim.
Sign up Clients in Palm Beach County
We travel to and meet with prospective clients and or customers. We will make all then arrangements to meet with the subject on your behalf
Skip Tracing, Locating and Finding someone in Palm Beach County
Our resourceful investigation tactics afford you the best opportunity to determining a person’s 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).
Spot Check Services
Our Private Investigators travel extensively throughout Palm Beach County. If you need spot checking services, contact us now and we can add your service into a planned rotation of consistent spot checking of a particular location of person
Subpoena Services in Palm Beach County
We serve State and United States District Court Subpoena’s anywhere and to anyone or at any business
Sub Rosa Investigative Services in Palm Beach County
The effective use of sub rosa surveillance is the most crucial factor in defending against worker’s 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 worker’s compensation claims.
Summons, Citations or Orders Served in Palm Beach County
Our Private Investigators are licensed and Certified by the Palm Beach Circuit Court Judge to serve legal process throughout all cities and towns in the county.
Surveillance in Palm Beach County
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. Surveillance services are covert and reveal extensive amounts of information.
Suspicious Behavior Monitoring
We use expert surveillance techniques, state of the art digital cameras to uncover and identify suspicious activities and people.
Tenant Screening in Palm Beach County
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 in Palm Beach County
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.
Three-Day Notice or any Notice in Palm Beach County
Our in-house County Licensed Professionals will serve your Three-Day non-payment notice within hours of receiving it. Our services and paperwork are handled professionally and are court compliant.
Tortuous Business Interference in Palm Beach County
Our skilled 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, digital video and images and witness statements accordingly.
Trade Show Investigations in Palm Beach County
We attend, participate and investigate the activities of your employees or competitors 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.
Undercover Investigations in Palm Beach County
This is our primary investigation service. We are the best undercover investigators in the county and have the most experience with infiltrating situations and uncovering information that will assist you with evaluating the situation.
Vehicle Identification and Ownership Record Statewide
You provide us with a V.I.N. number; we will provide you with the current title or lien holder. If you need a Vehicle Identification number, we can assist you with obtaining it
Vehicle Title Owner Florida Statewide
You provide us with a license tag number; we will provide you with the title or lien holder. If you do not have the tag number, we can ascertain it for you.
Website Investigations Worldwide
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. If you are seeking to find out what websites are operated by a person or business and need assistance finding it / them, we can assist you.
Website Monitoring and Tracking
This is one of the newest investigation services we offer. Our tech investigator has worldwide experience dealing in the virtual world. The experience and knowledge we possess affords you an opportunity to gather historical and current information from any website. If protecting your products, services, copyrighted information and or proprietary property from infringers is of concern allow us to help you.
Will Contest in Palm Beach County
Our investigative skills and resources can assist you with 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
Witness Interviewing in Palm Beach County
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.
Witness Services in Palm Beach County
We will appear at a time and place of your choice and act as a witness(es) to any event, especially notarial services are performed or needed
Workers Compensation Fraud Investigations in Palm Beach County
We utilize any or all of our skills, digital equipment, hidden and covert technology, knowledge and experience in workers’ compensation / fraud cases. We are especially interested in proving fraudulent activities of a claimant on behalf of our clients’ / insurance companies.