Affidavit of Due Diligence
Diligent Private Investigation Services
Trying to find Heirs, Defendant's, Debtors, Birth Parents or Witnesses?
If Not Found, we provide a court compliant Due Diligence Affidavit
A Private Investigator's Affidavit of Due Diligence Search and Inquiry Services
Nationwide Investigative Services for Attorneys and their client's who need Due Diligence
Investigation services resulting in a sworn Affidavit of Due and Diligent proof that a person cannot be found.
Flat fee, $495.00, Ten Day Guarantee.
Our diligent investigation services are handled by our in-house worldly experienced and licensed professional Private Investigator ONLY. You will be paying for many years of experience, the time associated with investigating and the efforts to draft and properly execute the due diligent affidavit. If you are seeking a irrefutable diligent service, we can help.
Rush - Three Day Due Diligent Service is available for $795.00.
Guaranteed Results, Professionally Drafted and Notarized Affidavit
Due Diligent Search Services are offered by the Agency for Civil Enforcement Corporation a Florida based Nationwide Private Investigation and specializing in Due Diligence location services. Providing specialized Attorney Services with expertise in diligent investigation services - locating defendants, birth parents, debtors, heirs and witnesses nationwide.
If or when a person cannot be found in America a comprehensive Affidavit of Due Diligence, meeting specific court required criteria, is provided. Professional sworn Affidavits of Due Diligence are drafted and available within hours of completing service.
Agency for Civil Enforcement Corporation
d/b/a A. C. E., Inc.
1615 South Congress Avenue
Delray Beach, Florida 33445
Due and Diligent Services
Licensed, Due Diligence Private Investigation Services
Email Address: info@AceFLA.com
Affidavit of Due Diligence
An Affidavit of Due Diligence is a sworn statement; a person can be found guilty of perjury if she / he submits a false, inaccurate or misleading statement in a Due Diligence Affidavit. An Affidavit of Due Diligence is often submitted by a Private process server stating the efforts he / she made to find and deliver legal documents to the subject defendant (s). Due diligence in process serving generally means that the process server tried extensively to locate an individual by accessing information discoverable through diligent efforts, search and inquiry as referenced in our check list.
Affidavits of due diligence are not appropriate in every situation, and the exact form may vary by state. Service of process is a critical component to legal proceedings, and failing to find or locate a defendant could have severe legal and financial implications on the parties involved. Before using or submitting an affidavit of due diligence, a professional investigator and or process server will work closely with an Attorney to make sure the diligence is proper and comprehensive.
When a defendant cannot be served legal process in any capacity due to not being found the services of a professional Private Investigation Agency and or Licensed Private Process Servers is crucial to a credible means for alternate service. The Due Diligence affidavit must provide specific and broad information that proves Diligence efforts, search and inquiry.
Our Due Diligence administrative services offer an credible and for Court Affidavit of Due Diligent Inquiry and Search to Attorneys seeking an alternate means for service process. Due diligence in a broad sense refers to the level of research, judgment, determination, and professional inquiries that a legal service provider would reasonably be expected to do under particular circumstances. In other words, before a diligent search affidavit can be finalized provided must be iron clad, verifiable and indisputable.
Due diligence services is a process of acquiring objective and reliable information, generally on a person, directors of a company, prior to a specific event or decision. It is usually a systematic investigative effort, which is used to gather the critical facts and descriptive information which are most relevant to the making of an informed decision on a matter before the courts.
An affidavit of due diligence is made to attest to the investigative efforts and services of a licensed person under a duty to make diligent efforts in a legal matter. It is most commonly drafted by a process server who has unsuccessfully made attempts to personally serve another with legal papers. The affidavit will set forth the attempts made to serve the person, such as times and date of attempted service, efforts to locate the person through neighbors and much more. The purpose of such an affidavit is to show the court that all legal obligations to discharge a duty have been met, and possibly may justify alternative measures, such as service by publication.
Due Diligence - A Private Investigators Expertise is different than that of others such as Accountants, Lawyers and Consultants.
Due diligence is a program of critical analysis that companies undertake prior to making business decisions in such areas as corporate mergers/acquisitions or major product purchases/sales. The due diligence process, whether outsourced or executed in-house, is in essence an attempt to provide Attorneys and Judges with reliable and complete background information about a defendant who cannot be found or served by typical or traditional means.
Many investigate experts caution that the due diligence process is incomplete if it does not incorporate at least ten crucial elements of a critical check list. The check list is not written in stone nor is it statutory. The list is at the discretion of the professional and is drafted as a means to show the extent of efforts placed on trying to ascertain the whereabouts of a person.
A Due Diligence Affidavit Check List may include:
Boat Registrations and Licenses
Cell Phone Number and Records
Charitable Organizations and Events
City or Town records, such as permits, complaints and or violations
Contact Relatives i.e. Brothers, Sister, in-laws, cousins, friends, known associates
Crash and Accident Records
Criminal Records, Convictions
Department of Corrections
Drivers License Records
Department of Motor Vehicle Records
Employers - current and past
Federal Court System, Civil and Criminal Cases
Fictitious Name Filings
Hospitals in the area of the last known address
Internet Search i e. Google, MSN, Yahoo People Finder Sites
Letters of Administration - Executrix Records
Nationwide Predator list
On-line Court Records
Person (s) residing at last known address
Police records relating to the last two known addresses
Power or Utility Company, Cable, Cell Phone Providers
Public Records - on line service providers
Research Business affiliations
Social Networking Sites
US Postal Records
Please be advised the diligence affidavit will not contain all of the above information but it should embody a majority of the research performed and answers found.
DUE DILIGENT SEARCH AFFIDAVIT
Before commencing service by publication, the plaintiff, his agent or attorney must file a sworn statement of diligent search. There are four types of diligent search affidavits, one for each of the following types of defendants:
1. Natural Persons
3. Unknown Parties
4. Parties Doing Business Under a Corporate Name
Keep in mind the following:
The examiner must carefully compare any diligent search affidavit. Any omission or material inaccuracies could make the service invalid.
The word "address" is not synonymous with the word "residence". Where the Due Diligence Affidavit makes a statement as to the "residence" of the defendant, service is defective if the word "address" is substituted. Callaghan v. Callaghan, 337 So.2d 986 (Fla. 4th D.C.A. 1976).
The steps taken must show that "an honest and conscientious effort, reasonably appropriate to the circumstances" was taken. Gans v. Heathgate-Sunflower Homeowner's Association, 593 So.2d. 549 (Fla. 4th D.C.A. 1992); Klinger v. Milton Holding Co., 136 Fla. 68, 186 So. 526 (Fla. 1939).
NOTICE OF ACTION
Within 60 days of the filing of the due diligent search affidavit, the clerk or judge shall issue a notice of action in the form set forth in Section 49.08, F.S. The notice of action shall require the defendant to file an answer and serve a copy not later than the date set forth in said notice. The referenced date shall not be less than 28 nor more than 60 days after the first publication.
A. C. E., Inc.'s Florida Due Diligence Services Offer You:
Peace of Mind
Timely Reports and Paperwork
Telephone: 561. 447. 7638
All information received and services provided is strictly confidential. We do not store, save or retain any email addresses or create cookies. All files, date, records, email and communications are secured and are not available for public or commercial use.
What we provide, Nationwide Service of Process Services
We deliver and serve legal documents for a reasonable fee and utilize seasoned contracted professionals to get the job done properly. We understand the many different Statutes and Laws that dictate how we handle our clients requests. We provide competent and proven skills that assure well focused, timely and successful services. We are expert private investigators and private process servers and are considered the best in the business. We treat each request as if it's a top priority and will go to great lengths to make sure your needs are met as you expect them to be. We serve and deliver legal documents nationwide and have agents in every city to support us with our efforts.
Nationwide Locate, Skip Trace and Finding and Indentifying the whereabouts people
We are a nationwide service provider of investigation, locate and service of process services. We specialize in finding missing people, locating debtors, locating witnesses, locating birth parents, locating heirs and locating defendants.
We are serious and can prove it
To substantiate our commitment to our business and assure you we are a serious service provider, we developed over 300 websites. Some websites specialize in offering investigation services while others offer process serving services and courthouse courier services. If you are seeking nationwide service, please scroll down and view all the different websites we have that offer nationwide services. If you are seeking service of process within a specific city, town or county in Florida, please scroll down. Overall, if you take the time to view our websites you will learn we have gone to great lengths to expand our online offerings. We offer information and we provide useful tools to anyone seeking assistance with investigative matters and or process serving services.
Any business who is serious enough to produce, maintain and offer 300 plus websites focusing in on services provided to Attorney's, Law Offices, Banks, Corporations, Insurance companies and government agencies must be dedicated and up to date with all laws and required procedures. We are committed to our business and your needs . Our service offerings are provided with the highest regard and respect. We prove ourselves to hundreds of clients per week and have been doing so for nineteen years. With just about 275,000 successful transactions and unparalleled experiences, let us work for you.
Florida Service of Process Services by City
Altamonte Springs, Apopka, Atlantis, Aventura, North Aventura, Boca Grande, Boca Raton, East Boca Raton, Bokeelia, Bonita Springs, Boynton Beach, Bradenton, Cape Canaveral, Cape Coral, Captiva, West Captiva, Celebration, Clearwater, Clermont, Clewiston, Cocoa Beach, Coconut Creek, Cooper City, Coral Gables, Coral Springs, Dade, Delray Beach, Dania Beach, Davenport, Davie, West Davie, Deerfield Beach, DeLand, Delray Beach, Estero, Ft. Lauderdale, Fort Lauderdale, East Fort Lauderdale, Fort Myers, Fort Pierce, Greenacres, Hallandale, Hialeah, Highland Beach, Hollywood, North Hollywood, Homestead, Hypoluxo, Immokalee, Islamorada, Jacksonville, Jensen Beach, Juno Beach, Jupiter, Key West, Kissimmee, Lakeland, Lake Mary, Lake Worth, Lantana, Largo, Lauderhill, Lehigh Acres, Lighthouse Point, Lutz, Maitland, Malabar, Marco Island, Marco Island Beach, Melbourne, Miami, Downtown Miami, Miramar, Naples, New Port Richey, North Miami Beach, North Miami, Ocala, North Ocala, Ocean Ridge, Ochopee, Orlando, Orlando North, Ormond Beach, Oviedo, Palm Bay, Palm Beach Gardens, Palm Beach, Palm City, Palm Springs, Panama City, Parkland, Pembroke Pines, Pembroke North, Pinellas Park, Plantation, Port Charlotte, Punta Gorda, Pompano Beach, Rockledge,Saint Augustine, Saint Petersburg, StPetersburg , Sanibel, Sanford, Sarasota, Sebastian, Sebastian East, Seminole , Stuart, Sunrise, Tallahassee, Tallahassee Downtown, Tallahassee R/A's, Tamarac, Tamarac West, Tampa, Tequesta, Titusville, Vero, Vero Beach, Wellington, Weston, Weston West, West Palm Beach, West Palm, Wilton Manors, Windermere, Winter Haven, Winter Park, Zephyrhills
Florida Service of Process Services by County:
Bay, Bay FL, Brevard, Broward, Charlotte, Citrus, Collier, Columbia, Dade, Desoto, Dixie County, Duval County, Escambia County, Franklin County, Gadsden County, Hamilton County, Hardee County, Hendry County, Hernando County, Highlands County, Hillsborough County, Indian River, Jackson County, Jefferson County, Lafayette County, Lake County, Lee County, Leon County, Liberty County, Madison County, Manatee County, Marion County, Martin County, Miami Dade, Miami-Dade, Monroe County, Okaloosa County, Okeechobee County, Osceola County, Palm Beach County, Pasco County, Pinellas County, Port Charlotte Polk County, Santa Rosa, Sarasota County, Seminole County, Saint Lucie County Sumter County, Suwannee County, Taylor County, Wakulla County, Walton County,
Florida Statewide Service of Process Services:
Florida Process, Statewide, Ace Florida, Better Services, Fast Servers, Personal Service, Pretrial Services, Process Servers, Process Service, Service of Process, Process in Florida, Corporate Service, Corporate Creations, CT Corporation Systems, Ocwen Bank, South Florida, Zip code Service,
Florida Subpoena Services
Bank Subpoena, Corporate Subpoena, Criminal Subpoena, Deposition Subpoena, Doe Subpoena, Florida Records, Florida Duces Tecum, Hipaa Subpoena, Hospital Subpoena, Medical Records Custodian, Medical Subpoena, Records Custodian, Registered Agent, Subpoena Compliance, Florida Records, Florida Subpoena, Testify Deposition, Testify Trial, Trial Subpoena, Subpoena Service, Witness Subpoena
Federal District Court Subpoena and Summons Services:
USDC Subpoena Service, USDC Summons Service, Federal Court Summons Server, Federal Court Subpoena
Florida Summons Services: Eviction Summons, Florida Summons, Foreclosure Complaint, Serve Summons, Summons and Complaint,
Florida Affidavit, Diligence and Locate Services: Affidavit of Diligence, Affidavit of Diligent Search, Affidavit of Due Diligence, Affidavit of Service, Return on Service, Return of Service
Locate, Find, Skip Trace Services Locate Debtors, Locate Defendant, Locate Witness,
Palm Beach County Injury Attorneys, www.DivorceAttorneyWestPalmBeach.com
Process Server Advisory
Pit Bull Marketing, No Thrills Marketing, Process Server Websites, Process Server Business Names, Process Server Advice
Nationwide Process Services: National Compliance Center, National Process Serving, Nationwide Services for Attorney's, Nationwide Door Knocking, Nationwide Process Services, Nationwide Process Serving, Process Server National, Process Servers Nationwide, National Subpoena Services
A. C. E., Inc. Corporate Services: Agency for Civil Enforcement,
Processor Services: Private Processor, .Private Processors, Processor Server , Processor Service, Private Processor,
A. C. E., Inc. Consulting and Advisory Services: Defective Service, Defective Services, Garnishor, Lienees , Quasher, Serve-Process-Server, Servers Process, Sell Your Settlement Now
Specialty Services: Serve Service, Serve Summons, Special Process Server, Nappss, Deposition Suites, Landlord Services Florida, Occupancy Verification, Offsite Copy Service, Onsite Copier, Problem Solvers Florida, Property Verification, Solutions Florida, Process Server, Process Serving, Web Sphere Process Server, Rush Serving, Same Day Process Server , Same Day Process Servers
Informational Services: Writ Of Garnishment, Boca Raton Law Office, Chapter 48 Florida, Florida Statute 713, Garnishor, Lienees, Statute 713 Florida,
Florida and Nationwide Associations for Process Servers:
www.AbcSPS.com, www.GreatProcessServers.com, www.PbcPS.com
New York Process Server Services:
Albany, Babylon, Bay shore, Bayside, Bethpage, Bronx, Brooklyn, Elmont, Fishkill, Garden City, The Hamptons, Hempstead, Huntington, Islip, Jamaica, Levittown, Long Beach, Long Island City, Manhassett, Manhattan, Melville, Newburgh, Oyster Bay, Plainview, Riverhead, New York, Long Island, Queens, Rego Park, Riverhead, Rochester, Saratoga, Seaford, Smithtown, Syracuse, Tarrytown, Uniondale, Valley Stream, Westbury, White Plains, Yonkers
Private Investigation Services in Florida
A. C. E., Inc. Investigations, Ace Florida, Boca Raton Surveillance, Boca Raton Private Investigator, Private Investigator Boca Raton, Private Investigators Boca Raton, Boynton Beach Private Investigator, Delray Beach Private Investigator, Delray Beach Surveillance, Highland Beach Private Investigator Lake Worth Private Investigator, Lantana Private Investigator, Palm Beach Gardens Private Investigator, Palm Beach Private Investigator, Parkland Private Investigator, Plantation Private Investigator,
Pompano Beach Private Investigator, Wellington Private Investigator, West Palm Beach Private Investigator, www.ForensicPrivateInvestigator.com
Florida Courthouse, Messenger and Courier Services:
Courier Florida Statewide, Court Copying Services, Court Courier Services, Courthouse Researchers, Courthouse Runners, Docket Research and Retrieval. Judicial Messengers
Florida Registered Agent Services:
Florida Statutory Agent, Registered Agent Florida, Resident Agent Florida
Nationwide Process Server Services - Major Cities Listed We handle Process Service in all Cities throughout the United States. We are your one stop vendor for all you process delivery needs.
Boston, Cincinnati, Dallas, Denver, Florida, Minneapolis, New Orleans, New York, Philadelphia, Seattle
Nationwide Process Services - Service Request Telephone Number: 561. 447. 7638
Process Serving Services - Service Request by Email:, please click here → info@AceFLA.com
This site merged with our Corporate Location.
We are A. C. E., Inc.; Nationwide Private Process Servers and Private Investigators
Please visit us at www.ServeServices.com
A. C. E., Inc.
1615 South Congress Avenue
Delray Beach, Florida 33445
© Copyright 1999 - 2014
Nationwide and Dependable Service of Process, Skip Trace and Location Services
Private Investigation Agency License Number: A 9900347