Boca Raton Florida Private Investigator Agency
Boca Raton Florida Private Detective Services
Professional and Licensed Investigative services in Boca Raton Florida
Private Investigation Services are Offered exclusively, professionally and in strict confidence by:
Agency for Civil
A. C. E., Inc.
1615 South Congress Avenue
Delray Beach, Florida 33445
USA Corporate Service email address:
We are only minutes away!®
Where understanding meets results. When you just have to know. Separating facts from fiction and realty from conjecture.
With our Private P. I. services you will have your questions answered, your doubts explored, your suspicions validated or disproven.
We provide professional unbiased insights, iron clad evidence and irrefutable factual information.
All inquiries are strictly confidential. Free initial consultations by appointment only.
Boca Raton Private Investigation and Detective services are available immediately.
We use sincere discretion and extensive experience to evaluate new cases.
We do not accept all cases, sorry.
What’s the difference between a Boca Raton Private Investigator and a Boca Raton Private Detective?
Boca Raton Florida is a city within Palm Beach County in situated in Southeast Florida. Boca Raton Florida is a diverse international community situated near the Ocean, has gorgeous waterways and is known as one of Florida’s most beautiful and lavish places to live, work, cheat, scam and vacation. Because Boca Raton Florida does have such a wide appeal to people and business who relocate, vacation and enjoy fine dining private investigation and private detective services are always in high demand and urgently needed.
Our private investigation and detective services in Boca Raton Florida are offered to private individuals and business people for the purposes of finding out information; to separate fact from fiction and to bring alleged situations into reality. Make no mistake about it, private investigation services usually yield results that most are not prepared to deal with. So, if you hire us you must be willing to deal with the truth and the facts, which may alter your life forever. Private investigations services are not for people who may not be able to handle the reality of facing your worse fears or intuitions. So be please careful and think things out before you hire us.
Singles, Gay’s, Cheaters, Scam Artists and Divorcee’s dominant the night life throughout Boca Raton and the surrounding areas. The Boca Raton area is very popular for secret rendezvous’ including “Afternoon delights,” Friends with benefits meetings,” and evening affairs. Boca Raton Investigations involve every type of personal and business relationship imaginable. So, if you believe your spouse or significant other is cheating, lying or involved in adultery or you are questioning your business partner's' motives, our private investigator or private detective who resides in Boca Raton will assist you in determining if your instincts or evidence is true and real.
Boca Raton Private Investigator: A professional, experienced and knowledgeable person who is licensed by the State of Florida. Services and skills of a private investigator include but are not limited to, Background Check Services, Lifestyle Verification Services, Surveillance Services, Undercover Services, Due Diligence Services, Adultery Investigations, and Court and Police Records Research
Boca Raton Private Detective: Very similar to a Private Investigator, Private Detectives are licensed by the State and specialize in detecting, locating and revealing material evidence. Boca Raton Detective services generally involve finding missing people; locating lost love ones, detecting unauthorized listening devises or video cameras i.e. countermeasure services in your home, boat, plane or office; Copyright Infringement; Intellectual Property Violations, Internet and Domain name; Trade Secrets;
Professional Investigator, Licensed Professional Investigator (LPI), PI, P.I., or Private Eye: These are commonly used modern names used in lieu of Private Investigator, Gumshoe or Private Detective.
Some of our most Popular Private Investigation Services are listed below. For a comprehensive list of all service offerings scroll down.
Adultery, Cheating, Lying, Secret Lives, Unfaithful Behavior, infidelity, lying, bi-sexual affairs, homosexual affairs, child abuse and crimes against animals
Alimony and Support Modification Investigations
Background Check Services
Business Partners Investigated
Child Custody Matters Proven
Civil and Court Records Research
Criminal and Adverse Records Research
Due Diligence Investigations and Evaluations
Electronic Counter Measures, Debugging, Sweep Services
Find and Locate People
Intellectual Property Investigations
Lifestyle Verification Services
Non-Compete Violations Proven
Patent Infringement Investigations
Real Estate Investigations and Research
Scams and Schemes Investigated and Proven
Service of Process upon Evasive defendants and witnesses
Surveillance; stake out, covert following services
Trade Secrets leaks Investigated
Unsolved Crimes Investigated and solved
Website, Domain Name and Internet Investigations
To view a list of additional Boca Raton Investigative and Detective services click here →
| More Services | or scroll down
Office Meetings: Never allowed without an appointment but always welcome in advance
Comprehensive List of All Boca Raton Private Investigative services
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.
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: Applicant Screening:
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 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.
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 Services:
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 Search:
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.
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.
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.
Have a skilled and experienced licensed investigators uncover a vast amount of information about your competitor (s).
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.
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.
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 (ren).
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.
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.
We work diligently, efficiently and expeditiously to assist Attorney’s in the discovery process.
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.
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.
We can retrieve documents, files and records from any location within the State of Florida. Some restrictions and authorization may apply to medical records.
We can find, locate, ascertain current and historical registrant information as well as any information relating to a particular domain (website name).
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.
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 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.
Email and Internet Surveillance:
Communicating and Investigating with your subject 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.
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.
This service will verify a person’s employment history and or current employment status.
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.
We are eviction and foreclosure specialists. As Private Investigators and Process Servers we can handle any and all of your needs.
Fraud Detection and Prevention:
Our insightful investigators guarantee to uncover fraudulent activities, bogus claims, if or when they exist.
We trace the historical background of family names and members.
Green Violators Investigations:
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.
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.
Our certified analyst can determine from a written document if a person has a high level of integrity. This comprehensive analysis is quite revealing.
We have extensive experience investigation intellectual property violations and theft. We are especially experienced in website, domain name and internet investigations while we still maintain we are the very best at trademark, copyright and patent infringement matters.
In the world of electronic commerce and communications, you may have the need to protect yourself from fraud and becoming victim of a fraud. We are experienced with electronic surveillance, investigations and intelligence. Please call us for a free consultation.
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.
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.
You provide us with a person’s last known address; we will provide you with the address where the mail is forwarding.
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
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.
Military records can be researched, located and verified.
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.
A secret behind the scenes investigation of your staff, services, suppliers, operators, managers and customers.
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.
Nautical Surveillance and 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 and TradeMark 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.
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.
We offer services anywhere in Florida and coordinate nationwide services. Your Summons and Subpoena will be served quickly and efficiently. Experience and knowledge of all applicable laws assures proper and timely service.
We can obtain and copy court files, medical records, legal files, mortgages, financial documents, recorded documents, final dispositions, docket sheets, titles, deeds, etc.
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 ~ Finding someone:
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 Investigative Services:
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.
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.
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.
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.
Website Monitoring and Tracking:
One of the newest services we offer. Our experienced 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.
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.
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.