Divisions and Business Offerings:
A.C.E. is a highly acclaimed Finance and legal support service company. A.C.E. has been in business for twenty years and is managed and own by licensed investigators. We are owned and managed by the Agency for Civil Enforcement Corporation which is a nationwide Private Investigation company specializing in a host of professional business all relating to the legal and finance professions.
A.C.E. is a family owned business and is managed by its founder and Private Investigator, Jonathan Merrick Levy. Mr. Levy oversees the daily operations of the management team and all its field agents. Mr. Levy continues to offer his expertise as a licensed Private Investigator, Real Estate Professional, Business Consultant and Licensed Process Server. As the company leader, Mr. Levy directs daily activities, sets priorities and oversees client services everyday – six days a week. He is a relentless service manager who has been awarded the distinction as “One of The Best Private Investigator’s in the Nation” for the past fifteen years. In addition, his employees and contractors all agree, “Mr. Levy is a great person to work for” and is revered as a brilliant innovator who is known for always obtaining results that go way beyond what was expected.
Our team of nationwide professional field agents are sent to your borrower, customer, lessee location in an attempt to make direct contact. Property verification agents will request the borrower explain their circumstances and seek to assist you with a better understanding of the disposition of your property. collateral or asset. If there is collateral in question our field agent will attempt to ascertain its location and document the condition when or if possible. We provide verbal real time and detailed reports regarding the outcome of our efforts along with digital images of the location and/or the collateral will be returned to your office via our secure server.