Affidavit of Due Diligence
Diligent Private Investigation Services
Trying to find
Defendant's, Debtors, Birth Parents or Witnesses?
Not Found, we provide a court compliant Due Diligence Affidavit
Nationwide Locator, Skip Tracing and Diligence Services
A Private Investigator's Affidavit of Due Diligence Search and Inquiry Services
Specialized Private Investigative Services for
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, $195.00, 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
Guaranteed Results, Professionally Drafted and Notarized Affidavit
Due Diligent Search Services are offered by the
Agency for Civil
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.
for Civil Enforcement Corporation
d/b/a A. C. E., Inc.
Due and Diligent Services
Licensed, Due Diligence Private Investigation
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.
Some Possible Issues
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
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,
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
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.
You have no worries with us
Our Twenty Years in Business Assures Success
We Guarantee Results!
A. C. E., Inc.,
merged with our Corporate Location.
We are A. C. E., Inc.; Nationwide Private Process Servers and Private
Please visit us at: www.PiPBC.com
Locate, Find and Skip Trace Services:
Diligence Affidavits, Diligence
and Locate Services, Nationwide Search and Skip Trace Services:
of Diligent Search,
of Due Diligence,
Return of Service
Nationwide Locate, Skip Trace and Finding and Indentifying the whereabouts
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
A. C. E., Inc. Corporate Services:
Agency for Civil Enforcement
Private Investigation Services in Florida:
A. C. E., Inc. Investigations, Ace
Raton Surveillance, Boca
Raton Private Investigator,
Private Investigator Boca Raton,
Boynton Beach Private Investigator, Delray
Beach Private Investigator, Delray
Highland Beach Private Investigator,
Lake Worth Private Investigator,
Lantana Private Investigator, Palm
Beach Gardens Private Investigator, Palm
Beach Private Investigator, Parkland
Plantation Private Investigator, Pompano
Beach Private Investigator, Wellington
West Palm Beach
A. C. E., Inc.
Private Investigators who specialize in Due Diligence
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provided are strictly confidential. We do not store, save or retain any
email addresses or create cookies. All files, date, records, affidavits,
investigation reports, evidence, credit card data, account numbers, ACH
transactions, email and all other communications are secured and are not
available for public or commercial use.
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Private Investigation Agency License
Number: A 9900347
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