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Asset Research Investigations
Asset Research San Diego
Asset Search San Bernardino
Asset Investigations
epissurveillance.com
Licensed Private Investigators
Nationwide Toll Free 888.404.3747
License Number: PI 16166
Asset Searches San Diego
Are you a business owner or attorney looking for comprehensive asset research on a debtor - or complete Asset Investigations on behalf of your companion?
Are you a creditor attempting a judgment collection? Or, do you have proceedings to collect alimony or child support in Family Law court which require an asset research / bank account search / asset investigations?
The key to success for recovery, whether pre-judgment or post-judgment, is having our Asset Investigations team conducting a background and their due-diligence work on a Asset Search case for a solid, reliable information.
Asset Research Investigations can help. We are a reputable asset Investigations company / bank account asset search specialist conducting asset researches on a nationwide basis. Utilizing our asset research investigations, we can find hidden assets. Following is an example of what Asset Research Investigations can do:
Bank Account Search
Real and Personal Properties Owned 
Employment Search
Brokerage / Investment Search
Bank Account Balance Verification
Vehicle Registrations
Corporate and Business Affiliations
Liens and Judgments
Bankruptcy Filings
Drivers License
UCC Filings
Bank Account Searches
Empire Pacific Investigative Services Inc. - Asset Research Investigations, custom tailors every asset  investigations to your specific needs. Whether Personal Asset Investigation, Business Asset Investigation, Pre-Litigation Asset Investigation or Post-Judgment collection Asset Investigation, we are able to uncover hidden assets. Asset Research Investigations team are used to expose the financial profile of an individual or establishment. This could be useful in personal matter and in business relationships. Sand Diego Asset Investigations has four different phases of asset research investigation. Our basic Phase 1 will starts from public records and Phase 4 to very thorough deep asset investigation nationwide and overseas, which can reveal hidden assets such as offshore accounts.
In personal matters, asset investigations are used when divorce is eminent or in process. There are other times when an individual needs to know about the assets of another party, such as in prenuptial (premarital) situations, where they are used to confirm that a potential spouse has the financial means that the y claim to have. Asset search is also useful in estate and probate matters where the assets of the deceased are not fully determined.
In business related legal matters, asset searches are used to determine the financial worth of a potential associate, also known as due diligence investigations. Where there is a potential for legal action, they can be used to determine the ability of a party to pay if the lawsuit is successful. In instances where one party owes money to the other, they are used to collect a debt or judgment. This includes the collection of small claims judgments. In some cases an individual may have declared bankruptcy, yet there is a possibility that assets may have been sequestered.
Below are some areas asset search is typically hidden:
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Asset Research Offshore accounts
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Asset Research Stocks
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Asset Research Corporations that can't be touched
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Asset Research Safety deposit boxes
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Asset Research Mortgages
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Asset Research Bank accounts
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Asset Research Employers
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Asset Research Boats, cars, planes
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Asset Research Family gifts
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Transferring assets to family
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Asset Research Gifts to friends
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Asset Research Hiding businesses under illegal names
Background on asset search - Discovering the assets of an individual or business is very important in an number of situations, incluing, but not limited to:
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Asset Research Judgment recovery and debt collection
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Asset Research Matrimonial disputes
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Asset Research Investigations involving fraud, embezzlement, etc.
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Asset Research To determine economic viability for settlement offers
Impo rtant features and functions of asset search - At EPIS - San Diego asset research Investigations team, we use a variety of public and private databases as one of our main tools to identify any potential assets that might be involved in the dispute. These databases may have information regarding such assets as bank accounts, brokerage accounts, real and personal property, large assets like vehicles, boats, planes, interests in other businesses, and so on.
Our San Diego Asset Research Investigations team will start any investigation with an extensive search of the databases that we have at our disposal. The results of these database searches often dictate the direction that the investigation takes from there.
Asset Search - Our Asset Search is vital to the judgment recovery process in providing important information on your debtor's financial records / asset records. Empowered with
asset search information - skip tracing, property search, and bank account search - every judgment creditor can work with their court-of-origin and/or attorney to perform the judgment collection.
Judgment Recovery - Your business or agency may need manpower. Our judgment collection service is the outsourcing solution for corporations and financial institutions looking to locate on their portfolio of civil judgments.
Our asset investigations can provide any or all of the following:
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Asset Search Location
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Asset Search Tracing
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Asset Search Recovery
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General Financial Investigation
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Bankruptcy Fraud Investigations
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Money Laundering Investigations
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Embezzlement Investigations
How could an Asset Research Investigation benefit you?
Asset Research Investigation determines the liquidity and worth of your adversary (Pre or post litigation)
Asset Research Investigation discovers if a fraudulent conveyance exists in a legal matter.
Asset Research Investigation determines if corporate executives, public officials or competitors are effectuating a corruption scheme.
Asset Research Investigation locates & recovers the proceeds of an embezzlement operation.
Below are the different Phases that EPIS provides for Asset Research:
San Bernardino Asset Research Investigation Search: Phase I
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Phase I
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Description
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Cost
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Asset Search
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- Includes name and Social Security number verification
- Includes Credit Heathers
- Includes unique address history scan searches for asset related
- Includes DMV search for vehicles owned (limited states)
- Includes Dun & Bradstreet
- Includes Delaware Corporation
- Basic asset profile. Due diligence for assets when policy limits are offered.
- Includes Internet Domains
- Includes National UCC Fillings
- Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
- Includes real property & National Property, equity assessment, including all trust deeds and current market value
- Includes real property search by name and address
- Includes limited partnerships, statewide professional licenses, Board of Equalization & Alcoholic Beverage Control Licenses, FAA Aircraft, watercraft, pilot licenses
- Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc
- Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
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Fixed Fee
$ 475.00
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San Bernardino Asset Research Investigations: Phase II
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Phase II
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Description
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Cost
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Asset Search
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- Includes name and Social Security number verification
Includes Credit Heathers
- Includes unique address history scan searches for asset related
- Includes DMV search for vehicles owned (limited states)
- Includes Dun & Bradstreet
- Includes Business Profile
- Includes Delaware Corporation
- Basic asset profile. Due diligence for assets when policy limits are offered.
- Includes Internet Domains
- Includes National UCC Fillings
- Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
- Includes real property & National Property, equity assessment, including all trust deeds and current market value
- Includes real property search by name and address
- Includes limited partnerships, statewide professional licenses, Board of Equalization & Alcoholic Beverage Control Licenses, FAA Aircraft, watercraft, pilot licenses
- Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc
- Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
- Includes research for financial institution affiliations
- Includes one affiliation - $350 for each additional affiliation & $50 for each additional accounts same bank.
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Fixed Fee
$ 975.00
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San Bernardino Asset Research Investigations: Phase III
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Phase III
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Description
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Cost
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Asset Search
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- Includes name and Social Security number verification
- Includes Credit Heathers
- Includes unique address history scan searches for asset related
- Includes DMV search for vehicles owned (limited states)
- Includes Dun & Bradstreet
- Includes Business Profile
- Includes Delaware Corporation
- Basic asset profile. Due diligence for assets when policy limits are offered.
- Includes Internet Domains
- Includes National UCC Fillings
- Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
- Includes real property & National Property, equity assessment, including all trust deeds and current market value
- Includes real property search by name and address
- Includes limited partnerships, statewide professional licenses, Board of Equalization & Alcoholic Beverage Control Licenses, FAA Aircraft, watercraft, pilot licenses
- Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc
- Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
- Includes research for financial institution affiliations
- Includes one affiliation - $350 for each additional affiliation & $50 for each additional accounts same bank.
- Includes nationwide research for financial institution affiliations, stocks, bonds, mutual funds, and safe deposit boxes
- Includes source of income search
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Fixed Fee
$ 1,725.00
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Asset Research Investigations from Unpaid Child Support
You would think that individuals would gladly pay child support they owe once a judgment has been ordered. In some cases this does work, but for many innocent parents this is simply not what ends up happening.
In many cases clients are successfully able to recover unpaid child support from a deadbeat parent when they retain our Asset Research Investigations that knows how to perform asset research investigations. Often times when it comes to these point clients are exhausted of having to devote a lot of their time just to come up empty handed. With asset research investigations, you do not have to sacrifice a lot of your time. Simply supply us the social security number, address, and name of the deadbeat parent and let our seasoned private investigator do what they do best, Asset Research Investigations.
When we hear that our clients is trying to be obtained child support through Asset Research investigations, the innocent mother that has been unsuccessful using other methods is often surprised at just how much information could be obtained from the asset search. Real estate, trust accounts, investments like bonds, stocks, and mutual funds, vehicles, boats, airplanes, businesses, and several other types of assets the deadbeat parent has in their name can be found through an asset search investigation, which gives individuals the power they need to recover unpaid child support that has already been ordered
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CA Surveillance Asset Searches 
