Adultery Asset Research

Empire Pacific Investigative Services Inc., custom tailors every child support asset research investigations to your specific needs. Whether Pre-Litigation or Post-Judgment collection, we are able to uncover hidden assets. Our Expert at EPIS, Mr. Mike Hakimi, Managing Partner, and qualified office manager indicated

Adultery Asset Research 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.

Child Support Asset Research

Adultery Asset Research and Child support asset research will conduct a detail child support asset research 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. Call our toll free number at 888.404.EPIS and speak with one of our child support agents.

Adultery Asset Research and Child Support Asset Research

Adultery Asset Research and Child Support Asset Research investigators are extremely important to attorneys or individuals with a court order collection who are seeking settlements in cases where deceitful behavior may have occurred. Where an attorney does not have the knowledge or discretion to recover lost funds, Adultery Investigation asset investigations California will find information to determine current assets and liabilities of a debtor to recover outstanding assets under their control. Adultery Asset Research and Child Support Asset Research can include property, vehicles, boats, Aircrafts, businesses, banks. Inquiries are conducted to discover the current assets a subject may have. A subject may be hiding assets domestically or abroad. We search extensively to discover where a subject may be hiding assets nationwide and also on some cases worldwide. Adultery Asset Research and Child Support Asset Research will find what they are hiding and what you're looking for. Adultery Asset Research and Child Support Asset Research are able to find out a person's assets. We are experienced Asset Research Private Investigators who are fully conversant with current legislation surrounding the tracing of an individual's assets, including locating property owned both here and nationwide, following money trails, uncovering different types of financial accounts such as stocks and shares and offshore accounts, along with locating the debtor.

Adultery Asset Research and Child Support Asset Research investigators are used in cases ranging from small personal debts to multi-million dollar conspiracy. Whether you are a small business owner looking to sue someone, a partner who is going through the divorce courts, or a business wishing to trace debtor's assets.

  • Adultery Asset Research and Child Support Asset Research will find out where someone has hidden money that you believe are entitled to you?
  • Adultery Asset Research and Child Support Asset Research will find out if someone is not being honest as to what they are worth and refusing to reveal what they own?
  • Adultery Asset Research and Child Support Asset Research will find out if someone is worth pursuing for money that is owed to you?
  • Adultery Asset Research and Child Support Asset Research will find your lost or forgotten assets. Below are the scenarios of lost or unknown of California Asset Search Investigation.

Adultery Asset Research and Child Support Asset Research - Phase I

Phase I Description Cost
Adultery Asset Research
  1. Includes name and Social Security number verification
  2. Includes Credit Heathers
  3. Includes unique address history scan searches for asset related
  4. Includes DMV search for vehicles owned (limited states)
  5. Includes Dun & Bradstreet
  6. Includes Delaware Corporation
  7. Basic asset profile. Due diligence for assets when policy limits are offered.
  8. Includes Internet Domains
  9. Includes National UCC Fillings
  10. Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
  11. Includes real property & National Property, equity assessment, including all trust deeds and current market value
  12. Includes real property search by name and address
  13. Includes limited partnerships, statewide professional licenses, Board of Equalization & Alcoholic Beverage Control Licenses, FAA Aircraft, watercraft, pilot licenses
  14. Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc
  15. 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

Adultery Asset Research and Child Support Asset Research - Phase II

Phase II Description Cost
Adultery Asset Research
  1. Includes name and Social Security number verification
  2. Includes Credit Heathers
  3. Includes unique address history scan searches for asset related
  4. Includes DMV search for vehicles owned (limited states)
  5. Includes Dun & Bradstreet
  6. Includes Business Profile
  7. Includes Delaware Corporation
  8. Basic asset profile. Due diligence for assets when policy limits are offered.
  9. Includes Internet Domains
  10. Includes National UCC Fillings
  11. Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
  12. Includes real property & National Property, equity assessment, including all trust deeds and current market value
  13. Includes real property search by name and address
  14. Includes limited partnerships, statewide professional licenses, Board of Equalization & Alcoholic Beverage Control Licenses, FAA Aircraft, watercraft, pilot licenses
  15. Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc
  16. Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
  17. Includes research for financial institution affiliations
  18. Includes one affiliation - $350 for each additional affiliation & $50 for each additional accounts same bank.
Fixed Fee $ 975.00

Adultery Asset Research and Child Support Asset Research - Phase III

Phase III Description Cost
Adultery Asset Research
  1. Includes name and Social Security number verification
  2. Includes Credit Heathers
  3. Includes unique address history scan searches for asset related
  4. Includes DMV search for vehicles owned (limited states)
  5. Includes Dun & Bradstreet
  6. Includes Business Profile
  7. Includes Delaware Corporation
  8. Basic asset profile. Due diligence for assets when policy limits are offered.
  9. Includes Internet Domains
  10. Includes National UCC Fillings
  11. Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
  12. Includes real property & National Property, equity assessment, including all trust deeds and current market value
  13. Includes real property search by name and address
  14. Includes limited partnerships, statewide professional licenses, Board of Equalization & Alcoholic Beverage Control Licenses, FAA Aircraft, watercraft, pilot licenses
  15. Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc
  16. Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
  17. Includes research for financial institution affiliations
  18. Includes one affiliation - $350 for each additional affiliation & $50 for each additional accounts same bank.
  19. Includes nationwide research for financial institution affiliations, stocks, bonds, mutual funds, and safe deposit boxes
  20. Includes source of income search
Fixed Fee $ 1,725.00

Adultery Asset Research and Child Support Asset Research - Phase IV

Phase IV Description Cost
Ultimate Adultery Asset Research
  1. Includes name and Social Security number verification
  2. Includes Credit Heathers
  3. Includes unique address history scan searches for asset related
  4. Includes DMV search for vehicles owned (limited states)
  5. Includes Dun & Bradstreet
  6. Includes Business Profile
  7. Includes Delaware Corporation
  8. Basic asset profile. Due diligence for assets when policy limits are offered.
  9. Includes Internet Domains
  10. Includes National UCC Fillings
  11. Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
  12. Includes real property & National Property, equity assessment, including all trust deeds and current market value
  13. Includes real property search by name and address
  14. Includes limited partnerships, statewide professional licenses, Board of Equalization & Alcoholic Beverage Control Licenses, FAA Aircraft, watercraft, pilot licenses
  15. Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc
  16. Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
  17. Includes research for financial institution affiliations
  18. Includes one affiliation - $350 for each additional affiliation & $50 for each additional accounts same bank.
  19. Includes nationwide research for financial institution affiliations, stocks, bonds, mutual funds, and safe deposit boxes
  20. Includes source of income search
  21. Includes search for offshore assets
  22. Includes extended county searches, transferred properties, concealed assets and confidential sources
  23. Also includes search for assets held by spouses, family members, business associates, and AKA's
Starting $ 2950.00 And Up