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Empire Pacific Investigative Services
cacheckyourmate.com
Orange County Private Investigations 
Licensed Private Investigators
Nationwide Toll Free 888.404.3747
License Number: PI 16166

 

California Background Check Investigations 

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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.