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Asset Private Investigations
Empire Pacific Investigative Services
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. 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. 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
Empire 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:
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Under aliases
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Safe deposit boxes
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With relatives, friends, and partners
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Offshore/foreign accounts
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Home and commercial mortgages
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Overpayments to IRS
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Universal life insurance
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Sweetheart lawsuits
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Stockbroker accounts
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Overpayments to credit cards
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Dissolved corporations
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Cars, yachts, aircraft, jewelry
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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
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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.
Below are the lists of areas that Empire Pacific Investigative Services Inc., covers within 8-24 hours response time.
To indemnify compliance with all local policy, all investigators remain regionally licensed and insured individually. Depending on regional requirements, each private investigator may be licensed and insured individually and may act as a sub-contractor. In other areas they may be regionally licensed as an individual but employed directly as EPIS Inc., staff. Regardless of the technical method of maintaining each EPIS regional agents. All private investigators must meet and maintain EPIS rigid standards of quality. EPIS nationwide services remains focused on getting results one case at a time.
Los Angeles County Private Investigation
EPIS is lisencsed and insured as a private investigator in Agoura Hills, Alhambra private investigator, Angeles Vista, Artesia, Azusa private investigator, Baldwin Park private investigator, Bellflower, Beverly Hills private investigator, Investigation in Beverly Hills, Big Pines, Burbank private investigator, Carson private investigator, Cerritos, Chatsworth, Claremont, Commerce private investigator, Compton, Covina, Culver City, Downtown private investigator, LA private investigator, Los Angeles Investigation, Downey, Eagle Rock, El Monte, El Segundo, Flintridge, Foothill Division, Gardena, Glendale private investigator, Glendora, Granada Hills, Hawaiian Gardens, Hawthorne private investigator, Hermosa Beach private investigator, Hermosa Beach Investigation, Hidden Hills, Highway Highlands, Hollywood private investigator, Hollywood Investigation, Hollywood Hills private investigator, Industry, Inglewood, Irwindale, La Canada, La Crescenta, La Habra Heights, La Mirada, La Puente, La Verne, Lakewood, Lancaster, Lenox, Little Rock, Lomita, Long Beach, Los Angeles, Los Nietos, Lynwood, Manhattan Beach private investigator , Marina Del Reyprivate investigator , Monterey Park, Montrose, Northridge, Norwalk, Palmdale, Palos Verdes Estates, Paramount, Pearl Blossom, Pico Rivera, Pomona, Rancho Palos Verdes, Redondo Beach, Reseda, Rolling Hills Estates, San Fernando private investigator, San Gabriel, Santa Clarita, Santa Fe Springs, Santa Monica private investigator, Signal Hills, Temple City, Three Points, Torrance, Valinda, Van Nuys, Ventura County, Verdugo City, Viewpark, Walnut, West Covina, West Hollywood private investigator, West Hollywood Investigation, Westlake Village, Whittier private investigator,
Orange County Private Investigator
EPIS is Licensed and insured as a private investigation comany in Aliso Viejo, Anaheim private investigator, Balboa Island private investigator, Brea private investigator, Buena Parkprivate investigator , Capistrano Beach, Corona Del Mar, Costa Mesaprivate investigator , Coto de Caza private investigator, Cowan Heights, Cypress, Dana Point private investigator, El Modena, El Toro, El Toro Marine Base, Foothill Ranch, Fountain Valley, Fullerton private investigator , Garden Grove, Huntington Beach, Irvine, La Habra, Laguna Beachprivate investigator , Laguna Hills, Laguna Niguel, Lake Forest, Leisure World, Lemon Heights, Los Alamitos, Mission Viejo, Modjeska Canyon, Newport Beach private investigator , Orange, OC, Orange Park Acres, Placentia, Rancho San Margarita, Rossmoor, San Clemente, Santa Ana, Seal Beach, Silverado Canyon, Stanton, Sunset Beach, Surfside, Tustin, Villa Park private investigator, Westminster, Yorba Linda private investigator and investigation services.
Riverside County Private Investigator
Aguanga, Anza, Arlington, Calimesa, Casa Blanca, Cherry Valley, Corona, Corona Hills, Edgemont, El Cerrito, Gilman, Glen Avon, Glenn Valley, Hemet, High Grove, Home Gardens, Homeland, Hot Springs, Idyllwild, La Sierra, Lake View, Mead Valley, Meadow Brook, Mira Loma, Moreno, Mt. Lanter, Murrieta, Norco, Nuevo, Pedley, Perris, Quail Valley, Riverside, Rodea, Romoland, Sage, San Jacinto, Santa Ana Canyon, Soboba, Sun City, Temecula, Temescal Canyon, Vail Lake, Valle Vista, Wildomar Lake, Winchester
San Diego County Private Investigator
Investigator in Carlsbad, Private Investigator in Chula Vista private investigator , Coronado, Del Mar private investigator, El Cajon, Encinitas, Escondido private investigator, Imperial Beach, La Costa, La Mesa, Lemon Grove, National City, Mission Valley, Oceanside, Poway, Rancho Bernardo, San Diego private investigator, San Marcos, Santee, Solana Beach, Vista
San Bernardino County Private Investigator
San Bernardino Investigations in the cities of Adelanto, Angeles Oaks, Apple Valley private investigator, Bloomington, Chino, Chino Hills, Colton, El Mirage, Etiwanda, Forest Falls, Grand Terrace, Helendale, Hesperia private investigator, Highland, Loma Linda private investigator, Lucerne Valley, Mentone, Montclair, Ontario, Oro Grande, Phelan, Pinon Hills, Rancho Cucamonga, Redlands private investigator, Rialto, San Bernardino City private investigator , Victorville private investigator, Wrightwood, Yucaipa
Santa Barbara County Private Investigator
Buellton, Carpinteria, Goleta, Guadalupe, Lompoc, Santa Barbara, Santa Maria, Solvang, San Luis Obispo
Northern California Private Investigator & Central California Private Investigator
EPIS is Licensed and insured as a private investigation comany in San Francisco, San Jose private investigator, Sacramento private investigator, Santa Rosa, Vallejo, Lodi, Santa Cruzprivate investigator , Fremont private investigator, Salinas, Gilroy, Merced, Stockton, Investigators in Palo Alto private investigator
Empire Pacific Investigative Services Inc., is also available nationwide. For our toll free to EPIS 888.404.3747
Alabama , Alaska , Arizona private investigator, Arkansas , California private investigator, Colorado , Connecticut , De laware , District of Columbia private investigator , Florida private investigator, Georgia , Hawaii , Idaho , Illinois , Indiana , Iowa , Kansas , Kentucky , Louisiana , Maine , Maryland , Massachusetts , Michigan , Minnesota , Missouri , Montana , Nebraska , Nevada , New Hampshire , New Jersey private investigator, New Mexico , New York private investigator , North Carolina , Ohio , Oklahoma private investigator, Oregon , Pennsylvania , Rhode Island , South Carolina , South Dakota , Tennessee , Texas private investigator, Utah , Vermont , Virginia private investigator , Washington private investigator , West Virginia private investigator, Wisconsin , Wyoming
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