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Background Check Investigations

Empire Pacific Investigative Services
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Orange County Private Investigations

Licensed Private Investigators
Nationwide Toll Free 888.404.3747
License Number: PI 16166

California Background Check Investigations

Empire Pacific Investigative Services - California Background Check Investigations offers its clients time saving, cost-effective, and competitively priced investigative research. This service is divided into individuals and business probes. Our Expert Probes Provide People Locators, California Asset Finders, California Background Searches, California Insurance Investigations, California Pre-Trial Preparation Checks, California Due Diligence Inquiries, California Database Searches, State wide and Nationwide Locate Search Investigations, State Specific Investigations.

Orange County Background Check Investigations is one of the nation's leading providers of identification and credential verification data. EPIS products are designed to assist customers in managing risk through fraud detection and prevention, risk evaluation, identity verification, pre-screening and due diligence, including:

Phone Numbers
Addresses
Real Property
E-mail Addresses
Criminal and Civil Records
Relatives and Associates
Governmental Watch Lists
Driving Records
Bankruptcies
Corporate Records
FEIN
Warrants and Arrest Records

Empire Pacific Investigative Services - Orange County Background check investigations has been supplying companies with the data and intelligence needed to conduct business in the information age. By combining technology with innovation, we deliver access to billions of public records and proprietary data sources to qualified organizations across multiple industries. Our robust database and powerful search technology make us the premier solution provider in several markets, including: Collections

Orange County Media
Orange County Insurance
Orange County Banking and Finance
Orange County Corporate
Orange County Legal

EPIS-California Surveillance Background Check Investigations was built on the principle of providing excellent service and outstanding value to our customers. We pride ourselves in the personal attention we give each of our clients and are committed to being their trusted information partner.

California Surveillance Background Profile Reports:

Based on the search criteria you enter, Profile Reports compile information from multiple searches and data sources to generate a report that is both comprehensive and easy to read. Our report menu gives you the flexibility to specify exactly what type of report you want and the data you would like it to contain. Reports can include:

Address History
Aliases
High-Risk Addresses
Death Records
SSN Information
Dates of Birth
Phone Numbers
Cell Phone Information
E-mail Addresses
Web Connections
Incident Logs
DEA Licenses
FAA Licenses
Professional Licenses
Neighbors
Roommates
Relatives
Other Occupants
Corporate Records
Fictitious Business Names
Business Affiliations
Bankruptcies
Tax Liens
Civil Judgements
Evictions
Aircraft Ownership
Watercraft Ownership
Property Records
Internet Domain Registrations
Neighborhood Facilities
Vehicle Ownership
Criminal Records
Sex Offender Records
Arrest Records
Wants and Warrants

Orange County Background Check Investigations - Phase I

Phase I

Description

Cost

Background check Investigatons

1. Includes name and Social Security number verification
2. Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
3. Includes Credit Heathers
4. Includes Names of Persons at Each Address Where Subject Has Resided. May include spouses, family members and roommates
5. Includes Current and Previous Addresses. Database returns periods of occupancy
6. Includes DMV search for vehicles owned (limited states)
7. Includes Internet Domains
8. Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
9. Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings.
10. Includes Local court search for misdemeanors
11. Includes Countywide search for felonies
12. Includes Countywide search for superior court civil cases
13. Official Records Coverage (Florida Only)

Fixed Fee
$ 395.00

Orange County Background Check Investigations - Phase II

Phase II

Description

Cost

Background check Investigatoins

1. Includes name and Social Security number verification
2. Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
3. Includes Credit Heathers
4. Includes Names of Persons at Each Address Where Subject Has Resided. May include spouses, family members and roommates
5. Includes Current and Previous Addresses. Database returns periods of occupancy
6. Includes DMV search for vehicles owned (limited states)
7. Includes Internet Domains
8. Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
9. Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings.
10. Includes Local court search for misdemeanors
11. Includes Countywide search for felonies
12. Includes Countywide search for superior court civil cases
13. Official Records Coverage (Florida Only)
14. Includes Sexual & Violent Offenders Multi-State Registry
15. Includes Wants & Warrants
16. Includes Arrest Logs
17. Includes Department Of Corrections Logs
18. Includes Workers Compensation Check
19. Includes Nationwide bankruptcies, judgments, foreclosures, evictions, tax liens and many other indicators such as civil cases, divorces
20. Los Angeles Municipal Criminal Court cases filed from 12/04/89 through 8/26/05

Fixed Fee
$ 575.00

For detailed Civil & Criminal Records Coverage area, please link to Civil Coverage Area, Criminal Coverage Area.

Please note at EPIS - Orange County Background Check Investigations we are not just data reliant and we are a Bona fide registered and insured private investigation agency that is never reliant on any one or two data supplied sources, we have real time investigators who will study your case and provide you with guaranteed information at all times. We will often double check and triple check reliable records to assist our clients in gathering the truth and these records cannot be just accessed or assessed by data entry personnel.

California Criminal Background Check Investigations Record Search Alameda Co. Court County Investigations felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, case number and file date. Background Check Investigations Records updated regularly.

Butte Co. Court
County Investigations felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, case number and file date. Investigations Records updated regularly.
Contra Costa Co. Court Background Check Investigations Records
Superior and Municipal Investigations Records on convicted felon, misdemeanor and traffic offenses. Results may show the defendant's name and file date. Investigations Records do not show DOB. Background Check Investigations Records updated regularly.

Fresno Co. Court
County Background Check Investigations felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, case number and file date. Investigations Records updated regularly.

Los Angeles Co. Superior Court
Superior Court Background Check Investigations Records of felony case filings since 1979. This database is an index of case filings only; no dispositions are shown. Search results show the defendant name, DOB, case number, charges, statute, level of offense, hearing date and location of court where case was set for hearing. Investigations Records updated regularly.

Marin Co. Court
Municipal and Superior Court filings of felony and misdemeanor charges since 1968.This database is an index of case filings only; no dispositions are shown. Search results show the defendant name, DOB, case number, charges, statute, level of offense, hearing date and location of court where case was set for hearing. Investigations Records updated quarterly.

Orange Co. Court
County Background Check Investigations felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, aka flag, charge description, case number, and filing number and disposition date. Background Check Investigations Records updated regularly.

Riverside Co. (Including Indio Div.) Superior Court
Superior Court filings of felony and misdemeanor charges since 1991. Search results show the defendant name, DOB, case number, file date, and charges. Note: These are filings ONLY, not dispositions. Background Check Investigations Records updated quarterly.

Sacramento Co. Court
County Background Check Investigations felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, case number and file date. Background Check Investigations Records updated regularly.

Santa Barbara Co. Court
County Background Check Investigation's felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, aka flag, case number and file date.

San Bernardino Co. Court
County Background Check Investigation's felony, misdemeanor and traffic violations Investigations Records since 2003. Search results may show the defendant's name, DOB, case number and file date. Background Check Investigations Records updated regularly.

San Luis Co. Court
Superior Court Background Check Investigations Records of felony and misdemeanor case filings since 1970. This database is an index of case filings only; no dispositions are shown. Search results show the defendant name, DOB, case number, charges, statute, level of offense, hearing date and location of court where case was set for hearing. Background Check Investigations Records updated quarterly.

San Mateo Co. Court
Municipal and Superior Court Background Check Investigations Records of felony and misdemeanor case filings since 1990. This database is an index of case filings only; no dispositions are shown. Search results show the defendant name, DOB, case number, charges, statute, level of offense, hearing date and location of court where case was set for hearing. Background Check Investigations Records updated quarterly.

Santa Clara Municipal and Superior Court
County Background Check Investigations felony, misdemeanor and traffic violations Investigations Records since 2001. Search results may show the defendant's name, DOB, case number and file date. Background Check Investigations Records updated regularly.

Santa Cruz Co. Court
County Background Check Investigation's felony, misdemeanor and traffic violation Investigations Records. Search results may show the defendant's name, DOB, case number and file date. Background Check Investigations Records updated regularly.

Ventura Co. Superior Court
Superior Court filings of felony and misdemeanor charges since 1995. Search results may show the defendant's name, case number, offense level, and violation date and violation code. Background Check Investigations Records updated regularly.

California Sex Offender Investigations Records
Background Check Investigations Records may show name, offense, photos, and Birth Dates. Counties in the data include: Alameda, Amador, Butte, Calaveras, Colusa, Contra Costa, Del Norte, El Dorado, Fresno, Glenn, Humboldt, Imperial, Inyo, Kern, Kings, Lake, Lassen, Los Angeles, Madera, Marin, Mariposa, Mendocino, Merced, Modoc, Mono, Monterey, Napa, Nevada, Orange, Placer, Plumas, Riverside, Sacramento, San Benito, San Bernardino, San Diego, San Francisco, San Joaquin, San Luis Obispo, San Mateo, Santa Barbara, Santa Clara, Santa Cruz, Shasta, Sierra, Siskiyou, Solano, Sonoma, Stanislaus, Sutter, Tehama, Trinity, Tulare, Tuolumne, Ventura, Yuba. Background Check Investigations Records updated regularly.