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Empire Pacific Investigative Services Inc., custom tailors every asset investigations to your specific needs. Whether Pre-Litigation or Post-Judgment collection, we are able to uncover hidden assets.
Our asset investigations can provide any or all of the following:
- Asset Location
- Asset Tracing
- Asset Recovery
- General Financial Investigation
- Bankruptcy Fraud Investigations
- Money Laundering Investigations
- Embezzlement Investigations
Good reasons to conduct an asset search:
To collect on a judgment or to collect child support and to learn about a person's income: these assets can be "attached" or "garnished" filing for divorce. If you are a businessperson considering investing in a new venture, or are thinking of taking on an investor, or considering a merger. Assets are classed as either "tangible" or "intangible." Assets are either personal property or real property. An individual's personal property includes everything he or she owns.
Below are the different Phases that EPIS provides for Asset Research:
Asset Research Investigation 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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- 1. Includes name and Social Security number verification
- 2. Includes Credit Heathers
- 3. Includes unique address history scan searches for asset related
- 4. Includes DMV search for vehicles owned (limited states)
- 5. Includes Dun & Bradstreet
- 6. Includes Delaware Corporation
- 7. Basic asset profile. Due diligence for assets when policy limits are offered.
- 8. Includes Internet Domains
- 9. Includes National UCC Fillings
- 10. Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
- 11. Includes real property & National Property, equity assessment, including all trust deeds and current market value
- 12. Includes real property search by name and address
- 13. Includes limited partnerships, statewide professional licenses, Board of Equalization & Alcoholic Beverage Control Licenses, FAA Aircraft, watercraft, pilot licenses
- 14. Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc
- 15. Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
- 16. (For business, add $75 for Business Profile)
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Fixed Fee
$ 475.00
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Asset Research Investigation 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 - $350 for each additional affiliation & $50 for each additional accounts same bank.
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Fixed Fee
$ 975.00
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Asset Research Investigation 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 - $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
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Fixed Fee
$ 1,725.00
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Asset Research Investigation 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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- 1. Includes name and Social Security number verification
- 2. Includes Credit Heathers
- 3. Includes unique address history scan searches for asset related
- 4. Includes DMV search for vehicles owned (limited states)
- 5. Includes Dun & Bradstreet
- 6. Includes Business Profile
- 7. Includes Delaware Corporation
- 8. Basic asset profile. Due diligence for assets when policy limits are offered.
- 9. Includes Internet Domains
- 10. Includes National UCC Fillings
- 11. Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
- 12. Includes real property & National Property, equity assessment, including all trust deeds and current market value
- 13. Includes real property search by name and address
- 14. Includes limited partnerships, statewide professional licenses, Board of Equalization & Alcoholic Beverage Control Licenses, FAA Aircraft, watercraft, pilot licenses
- 15. Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc
- 16. Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
- 17. Includes research for financial institution affiliations
- 18. Includes one affiliation - $350 for each additional affiliation & $50 for each additional accounts same bank.
- 19. Includes nationwide research for financial institution affiliations, stocks, bonds, mutual funds, and safe deposit boxes
- 20. Includes source of income search
- 21. Includes search for offshore assets
- 22. Includes extended county searches, transferred properties, concealed assets and confidential sources
- 23. 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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Missing Person Asset Search 
