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EPIS

 

Empire Pacific Investigative Services
Asset Research Investigation
Asset Investigations
Asset Recovery Investigations
Private Investigator Nationwide

www.piassetsearch.com
Licensed Private Investigators
Nationwide Toll Free 888.404.3747
License Number: PI 16166

 

Empire Pacific Investigative Services - Private Investigator Services providing Asset Research, Background Investigation, and other information gathering.

Introduction

Empire Pacific Investigative Services Inc., established in 1993 by three retired U.image006S. 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. These phases include asset research and recovery investigation; one of the most common reasons private investigations is sought out. With EPIS asset research investigation we can give you the results you need for real peace of mind. Another area we specialize in is. in background checks, business identity search, due diligence inquiries, Financial Investigations and employment screening, which aid in all areas from gathering information on a potential employee to determining the legitimacy of a company by providing details regarding the company's history and business practices.

Asset Research

boat_01Empire Pacific Investigative Services Asset Research Team, locates property records and vehicle registrations, and can aid in collecting money owed to you. We custom tailor every asset search to your specific needs.  Whether Pre-Litigation or Post-Judgment collection, we are able to uncover hidden assets. Assets can be money in banks, stocks and bonds, that new car with no lien on it or 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. If you are in need of collecting debts owed to you EPIS will provide the answers necessary for finding and recovering what you are owed. At EPIS, it is our opinion that timing is of the essence as debts our clients seek to recover may be lost if not located in time. Because of this we offer an expedited 24-hour recovery service that will provide the most efficient and timely results.

From our experience, the most common hiding places for assets are: 23179212

  • Under aliases
  • Safe deposit boxes
  • With relatives, friends, and partners
  • Offshore/foreign accounts
  • Home and commercial mortgages
  • Overpayments to IRS
  • Universal life insurance
  • Sweetheart lawsuits
  • Stockbroker accounts
  • Overpayments to credit cards
  • Dissolved corporations
  • Cars, yachts, aircraft, jewelry
  • Savings bonds, travelers and cashier's checks

Based on our past and present experiences, we have concluded that most of the time hidden assets such as bank accounts, stocks, bonds, and mutual funds are liquid. Other types of hidden assets include real property like property, as well as vehicles. Less frequently, individuals  try to move assets out of the reach of creditors, litigants or "enemies" by hiding these assets skillfully in such places as life insurance, annuities, offshore accounts, mortgage or credit card pay downs, or most frequently, by transferring assets to a spouse, partner or business entity. The most complicated asset-hiding schemes involve transfers to living or offshore trust accounts.

Empire Pacific Investigative Services Inc. has experienced professional local investigators in the relevant cities throughout the US that have the capability and know-how to secure evidence of hidden assets. Our investigators have been uncovering hidden assets for years and apply the most cost-effective means and methods for securing the necessary evidence, documentation or otherwise.

Since every case is unique, we highly recommend that you contact one of our investigators, regarding your situation, so that we could indicate the type of investigation will work best for you.  Your call is strictly confidential and our toll free nationwide number 888.404.3747 facsimile: 888.329.3747, or e-mail us at This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

Empire Pacific Investigative Services Inc. is a full service licensed, Insured and bonded private investigation agency. Our National Headquarters is located in Los Angeles, CA and our parent company in Las Vegas, Nevada.  Overseas, we are a registered company under the name of Empire Pacific Group in Australia and the Philippines.



Empire Pacific Investigative Services Inc., is also available nationwide.  For our toll free to EPIS 888.404.3747