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San Francisco Cheating Spouse Asset Research Investigations
Empire Pacific Investigative Services Inc., custom tailors every 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
Hidden Assets 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.
Employment
San Francisco Private Investigators will conduct a detail Asset Search Investigatoin 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 San Francisco Surveillance Investigation 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 888.404.3747 and speak with one of our child support agents.
San Francisco Cheating Spouse Research Phase I
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Phase I
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Description
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Cost
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Asset Search
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- 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)
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Fixed Fee
$ 475.00
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San Francisco Cheating Spouse Asset Research Phase II
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Phase II
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Description
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Cost
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Asset Search
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- 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 - $375 for each additional affiliation & $75 for each additional accounts same bank.
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Fixed Fee
$ 975.00
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San Francisco Cheating Spouse Asset Research Phase III
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Phase III
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Description
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Cost
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Asset Search
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- 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 - $375 for each additional affiliation & $75 for each additional accounts same bank.
- Includes one nationwide research for financial institution affiliations, stocks, bonds, mutual funds, and safe deposit boxes. $675.00 for each additional financial institution & $275 for each additional affiliation accounts in the same institution.
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Fixed Fee
$ 1,725.00
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San Francisco Cheating Spouse Asset Research Phase IV
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Phase IV
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Description
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Cost
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Ultimate Asset Search
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- 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 - $375 for each additional affiliation & $75 for each additional accounts same bank.
- Includes one nationwide research for financial institution affiliations, stocks, bonds, mutual funds, and safe deposit boxes. $675.00 for each additional financial institution & $275 for each additional affiliation accounts in the same institution.
- 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
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Starting
$ 2950.00
And Up
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Cheating Spouse Database Research 
