|
California Asset Search
Asset Investigation
Orange County Asset Search
Cacheckyourmate.com
Licensed Private Investigators
Nationwide Toll Free 888.404.3747
License Number: PI 16166
 
California Asset Search Investigaion
California Asset Search Investigation is a sub-division of Empire Pacific Investigative Services Inc., custom tailors every asset investigation and child support Orange County asset search investigations to your specific needs. Whether Pre-Litigation or Post-Judgment collection, we are able to uncover hidden assets.
Our Expert Investigator Mr. Mike Hakimi, Managing Partner at California Asset Search, and qualified office manager indicated
 Asset Investigation can be money in banks, stocks, bonds, that new car with no lien on it: anything that someone can attach. Your bedroom set, your living room furniture. Everything you own is an asset. Your $750,000 home is an asset. Orange County Asset Search Investigation has been an established private investigation agency founded in March 12, 1993. Licensed by the California Bureau of Security and Investigative Services. California Asset Search Investigation, conducts asset investigation, on Orange County asset searche and in-depth financial Investigations in all 50 states. Debtors can accumulate assets in both their personal and business ventures. The types of assets Orange County Asset Search Investigation finds are: Bank Accounts - Savings Accounts - Brokerage Accounts - Rental Income - Stocks & Bonds - Trust Accounts - Retirement Accounts - Agreements - Contracts - Balloon Payments - Divorce Records - Bankruptcy Records - Property - Equipment for personal and business use - Boats - RVs - Business Revenue and much more. With Orange County Asset Research Investigation, we also conduct surveillance to get the additional information that is not accessible through the database research.
California Asset Search and Orange County Asset search Investigations
Orange County Asset Search Investigation will conduct a detail Asset search to find out where people are banking but if they are smart and good at hiding assets, they will place it under their sister's name or somebody they think they can trust. That makes ownership very difficult to prove. It is much easier to find out where a person works. Their wages can be garnished. This task could be done with our surveillance departed. Note, Salaries, and wages are considered assets. If you have won a judgment in court, a writ of garnishment can be issued so that the debt can be collected, let us handle your case.
California Asset Search investigation, locates various kinds of assets owned by businesses or individuals through our database research. Locating assets can be a time consuming and frustrating task in many cases, the Orange County Assets search allows us to locate businesses or people by the assets they own, research ownership, and/or determine the value of properties. The Orange County Asset Research, allows us to search by a business or individual's name or location in order to assist you in your effective and comprehensive needs. The Orange County Assets search, uncovers a picture of your subject's assets by using our three different databases to find real property assets and discover personal property owned. The Orange County Assets records search conducts one inclusive search by simultaneously searching the real estate records, aircraft ownership, watercraft ownership & USCG vessels. An Assets detail record may provide information on the owner's name & address as well as the registration date or purchase date.
We Specialize in:
- Orange County Asset Research
- Orange County Public Records
- Orange County Skip Tracing
- Orange County Employment Searches
- Orange County Extensive Background Searches
- Orange County Real Property
- Orange County Collections
California Asset Search Investigations report is a valuable tool for clients confronting adversaries in  court and at the negotiating table. For clients seeking to collect on a judgment, track down misappropriated assets, or find evidence of fraud, EPIS - Orange County Asset research investigation will provide a detailed inventory and analysis of the assets of individuals and companies. For clients seeking to understand the financial wherewithal of an opposing litigant or potential business partner, EPIS Inc, Orange County Asset research investigation report will help maximize returns in the settlement or negotiating process.
In bankruptcies, internal company frauds, or other situations where business records are available for inspection, Orange County Asset search will conduct a forensic examination to find evidence of improper asset transfers and diversions. At the same time, Orange County Asset Search investigative, will conduct an exhaustive search of public records to identify real estate holdings, interests in public and private companies, motor vehicle, watercraft, and aircraft ownership, as well as other tangible and intangible assets held by the subject. Orange County Asset Search is always focused on recoverable assets and is not limited by international borders.
California Asset search investigations finds assets concealed in trusts or transferred to family members or other third parties, and identifies undisclosed business interests that may lead to revelation of other assets. When individuals and businesses utilize offshore havens to hide assets, Orange County Asset Search, has the expertise and international contacts to identify offshore corporations and trusts.
Call our toll free number at 888.404.EPIS and speak with one of our child support agents.
California mate Asset Search Phase I
|
Phase I
|
Description
|
Cost
|
|
Orange County Asset Search
|
- 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
- (For business, add $75 for Business Profile)
|
Fixed Fee
$ 475.00
|
California Asset Search Phase II
|
Phase II
|
Description
|
Cost
|
|
Orange County Asset Search
|
- 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.
|
Fixed Fee
$ 975.00
|
California Asset Search Phase III
|
Phase III
|
Description
|
Cost
|
|
Orange County Asset Search
|
- 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.
|
Fixed Fee
$ 1,725.00
|
California Asset Search Phase IV
|
Phase IV
|
Description
|
Cost
|
|
Orange County Asset Search ULTIMATE
|
- 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 search for offshore assets
- Includes extended county searches, transferred properties, concealed assets and confidential sources
- Also includes search for assets held by spouses, family members, business associates, and AKA's
|
Starting
$ 2950.00 And U
|
|
CA Check Your Mate Database Research 
