Skip to main content

Financial Investigations

Manipulation and misappropriations of funds, fraud, outright theft and a number of other white-collar crimes are a growing factor in the business world. In fact, in many areas, white- collar crime is the most prevalent of all serious offenses.

EPIS boasts a proven record of accomplishment in all phases of financial investigations, including fund tracing and asset recovery, violation of fiduciary duties, bankruptcy and insolvency fraud, bribery and kickbacks, insurance-related investigations, damage assessment, complete business valuations and “money-laundering” systems throughout the world

Since financial scenarios vary everywhere, our own knowledge and experience is enhanced by reputable foreign and domestic law enforcement and financial contacts who work closely with us in countries at all points of the globe.

What is a Financial Investigation?

Financial investigations are usually very document-intensive. Specifically, they involve records, such as bank account information, real estate files, motor vehicle records, etc., which point to the movement of money. Any record that pertains to or shows the paper trail of events involving money is important. The major goal in a financial investigation is to identify and document the movement of money. The link between where the money comes from, who gets it, when it is received and where it is stored or deposited, can provide proof of criminal activity.

Tax evasion, public corruption, health care fraud, telemarketing fraud and terrorist financing are just a few of the types of crimes that revolve around money. In these cases, a financial investigation often becomes the key to a conviction. Traditional law enforcement relies on investigative tools such as crime scene analysis, physical evidence, fingerprint identification or eyewitness accounts. The limitations of these techniques become obvious to those who are trying to prove wrongdoing in a sophisticated financial crime. With no proof, there is no conviction.

If you or your business need answers to financial questions, or resolution to financial issues or disagreements, Empire Pacific Investigative Services Inc., has the experience you can count on.

Empire Pacific Investigative Services

Private Investigator Beverly Hills

Our Client Reviews

Empire Pacific Investigative Services

4.9 / 5.0

Based on 210 reviews

Alberto R.

I highly recommend Mike and Empire Pacific Investigative Services. They are true professionals and the only ones I will contact should the need arise! The attention to detail is second to none!

Maria A.

I was very satisfied with the professional help That Empire Pacific gave me in handling my case. His information was timely and to the point. I would highly recommend him for any and all investigative assistance. He is the best!

Wolfgang R.

Great Service. I am so happy I founded this company. They helped me out in my time of need.

Brittany L.

I was happy with the service provided. I had quick updates as the matter went forward and I would say five stars of service

Thandi M.

We have used Empire Pacific Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.

Mary H.

It has been my pleasure to work with Empire Pacific Investigative Services over the past 10 plus years on many investigations as well as other security related matters. When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.

Martyna R.

Your service exceeded all our expectations. You are everything one hopes a true professional in this field of work would be: honest, direct, straightforward, responsive, knowledgeable and lightening fast. We would highly recommend your services to anyone with no hesitation.

Anthony E.

If you are looking for an experienced private investigator in California then you've found it. These P.I.'s know what they are doing. I look forward for the same commitment level in future from these guys.

Contact Us

Empire Pacific Investigative Services
1117 Sherbourne Dr
West Hollywood
CA90069

Phone: (310) 657-3747

Opening Times:

Monday - Friday
9:00 AM - 7:00 PM

Empire Pacific Investigative Services Inc., established in 1993 by three retired U.S. Federal Special Agents, offers a diverse range of investigative services individually tailored to our clients' specific needs. Throughout its years of service, EPIS has enjoyed an enviable reputation based on dedication to client service. Each member of our staff is highly skilled, thereby ensuring a knowledgeable team proficient in every phase of the investigative field.