Empire Pacific Investigative Services
cacheckyourmate.com
Orange County Private Investigations
Licensed Private Investigators
Nationwide Toll Free
888.404.3747
License Number: PI 16166
Empire Pacific Investigative Services - California / Orange County Database Research Division offers its clients time saving, cost-effective, and competitively priced  investigative research.
This service is divided into individuals and business probes, encompassing the Eastern, Central, Midwest, and Western Region.
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 Nation wide Locate Search Investigations, State Specific Investigations.
Orange County Background Check 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:
Empire Pacific Investigative Services 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
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Media
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Insurance
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Banking and Finance
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Corporate
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Legal
EPIS-California Surveillance Background 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 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
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Phase I
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Description
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Cost
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Background check
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- 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)
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Fixed Fee
$ 395.00
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Orange County Background Check Investigations - Phase II
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Phase II
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Description
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Cost
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Background check
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- 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
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Fixed Fee
$ 575.00
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For detailed Civil & Criminal Records Coverage area, please link to Civil Coverage Area, Criminal Coverage Area.
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CA Check Your Mate Database Research 
