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 (310) 657-3747 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 |
- 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 |
Adultery Asset Research and Child Support Asset Research – Phase II
| Phase II |
Description |
Cost |
| Adultery Asset Research |
- 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 |
Adultery Asset Research and Child Support Asset Research – Phase III
| Phase III |
Description |
Cost |
| Adultery Asset Research |
- 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 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 |
- 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 source of income search
- 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 Up |
