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Los Angeles Cheating Partner Database Research

Cheating Partner Database ResearchE.P.I.S. Private Investigators, Los Angeles Database Research Division offers its clients timesaving, cost-effective, and competitively priced investigative research.

This service is divided into individuals and business probes, encompassing the Eastern, Central, Midwest, and Western Region.

Our Expert Probes Provide Los Angeles People Locators, Los Angeles Asset Finders, Los Angeles Background Searches, Los Angeles Insurance Investigations, Los Angeles Pre-Trial Preparation Checks, Los Angeles Due Diligence Inquiries, Los Angeles Database Searches, State Specific Investigations.

Testimonial

"Your background investigation on my future fiancé assured me that he was not everything I had dreamed of. Thank you for your fast service and finding the truth

__Victoria in CA


Our database research division provides

Los Angeles Background Check Research Phase I

Phase I

Description

Cost







Background check

  1. Includes name and Social Security number verification
  2. Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
  3. Includes Credit Heathers
  4. Includes Names of Persons at Each Address Where Subject Has Resided.  May include spouses, family members and roommates
  5. Includes Current and Previous Addresses.  Database returns periods of occupancy
  6. Includes DMV search for vehicles owned (limited states)
  7. Includes Internet Domains
  8. Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
  9. Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings.
  10. Includes Local court search for misdemeanors
  11. Includes Countywide search for felonies
  12. Includes Countywide search for superior court civil cases
  13. Official Records Coverage (Florida Only)

 

 

 

Fixed Fee
$ 395.00



Los Angeles Background Check Research Phase II

Phase II

Description

Cost

Background check

  1. Includes name and Social Security number verification
  2. Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
  3. Includes Credit Heathers
  4. Includes Names of Persons at Each Address Where Subject Has Resided.  May include spouses, family members and roommates
  5. Includes Current and Previous Addresses.  Database returns periods of occupancy
  6. Includes DMV search for vehicles owned (limited states)
  7. Includes Internet Domains
  8. Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
  9. Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings.
  10. Includes Local court search for misdemeanors
  11. Includes Countywide search for felonies
  12. Includes Countywide search for superior court civil cases
  13. Official Records Coverage (Florida Only)
  14. Includes Sexual & Violent Offenders Multi-State Registry
  15. Includes Wants & Warrants
  16. Includes Arrest Logs
  17. Includes Department Of Corrections Logs
  18. Includes Workers Compensation Check
  19. Includes Nationwide bankruptcies, judgments, foreclosures, evictions, tax liens and many other indicators such as civil cases, divorces
  20. Los Angeles Municipal Criminal Court cases filed from 12/04/89 through 8/26/05

 

 

 















Fixed Fee
$ 575.00

 


For detailed Civil & Criminal Records Coverage area, please link to Civil Coverage Area, Criminal Coverage Area.

Cheating Partner 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

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

EPIS Private Investigators will conduct a detail child support asset search 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 our toll free number at 888.404.EPIS and speak with one of our child support agents.

Los Angeles Cheating Partner Research Phase I

Phase I

Description

Cost

Asset Search

  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)

 

 

 

Fixed Fee
$ 475.00

 Los Angeles Cheating Partner Asset Research Phase II

Phase II

Description

Cost

 

Asset Search

  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.

 


 

 

Fixed Fee
$ 975.00

 Los Angeles Cheating Partner Asset Research Phase III

Phase III

Description

Cost

 

Asset Search

  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

 

 



 

Fixed Fee
$ 1,725.00

Los Angeles Cheating Partner Asset Research Phase IV

Phase IV

Description

Cost

 

Ultimate Asset Search

  

  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

  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

 

  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

 

 

 

 











 

Starting
$ 2950.00

And Up

Los Angeles Cheating Partner Criminal Research

At Empire Pacific Investigative Services Inc., we are able to obtain criminal records anywhere in the United States.  You can now obtain a criminal records on that neighbor, coach, teacher, ex-spouse, potential partner, accountant, doctor, contractor, Fiancée, employee, financial advisor, tenants, child care giver, housekeeper, business partner, or any number of people are important in your life or business.

The search covers both felony and misdemeanors convictions and is available nationwide, statewide or through a county wide criminal record search

Los Angeles Criminal Background Check Phase I

Phase I

Description

Cost

 

Criminal Background Check

  1. Includes name and Social Security number verification
  2. Includes California Birth Index (1905-1995)
  3. Includes Local court search for misdemeanors
  4. Includes Countywide search for felonies
  5. Includes Countywide search for superior court civil cases
  6. Includes Employment verification
  7. Includes Department of Corrections
  8. Includes Arrest Logs

 

Fixed Fee
$ 275.00

Los Angeles Criminal Background Check Phase II

Phase II

Description

Cost

 

Criminal Background Check

  1. Includes name and Social Security number verification
  2. Includes California Birth Index (1905-1995)
  3. Includes Local court search for misdemeanors
  4. Includes Countywide search for felonies
  5. Includes Countywide search for superior court civil cases
  6. Includes Employment verification
  7. Includes Department of Corrections
  8. Includes Arrest Logs
  9. Includes California Birth Index (1905-1995)
  10. Includes Local court search for misdemeanors
  11. Includes Countywide search for felonies
  12. Includes Countywide search for superior court civil cases
  13. Includes Employment verification
  14. Includes Department of Corrections
  15. Includes Arrest Logs
  16. Includes California Birth Index (1905-1995)
  17. Includes Local court search for misdemeanors
  18. Includes Countywide search for felonies
  19. Includes Countywide search for superior court civil cases
  20. Includes Employment verification
  21. Includes Department of Corrections
  22. Includes Arrest Logs
  23. Includes California Birth Index (1905-1995)
  24. Includes Employment verification
  25. Includes Department of Corrections
  26. Includes Arrest Logs
  27. Includes Patriot Act Searches
  28. Includes Sexual & violent Offenders (Multi-State Registry)
  29. Includes Wants & Warrants
  30. Includes Security fraud scan for aliases, false Social Security numbers and names of relatives
  31. Includes search for relatives, associates, and marital status
  32. Includes fraud scan for aliases and false Social Security numbers
  33. Includes Address history with dates of residence
  34. Includes bankruptcies, judgments, foreclosures, evictions, tax liens and many other indicators such as civil cases, divorces
  35. Los Angeles Municipal Criminal Court cases filed from 12/04/89 through 8/26/05

 

 

 

 

 










Fixed Fee
$ 485.00

Los Angeles Criminal Background Check Phase III

Phase III

Description

Cost

 

 

 

Ultimate Criminal Background Check

  1. Includes name and Social Security number verification
  2. Includes California Birth Index (1905-1995)
  3. Includes Local court search for misdemeanors
  4. Includes Countywide search for felonies
  5. Includes Countywide search for superior court civil cases
  6. Includes Employment verification
  7. Includes Department of Corrections
  8. Includes Arrest Logs
  9. Includes California Birth Index (1905-1995)
  10. Includes Employment verification
  11. Includes Department of Corrections
  12. Includes Arrest Logs
  13. Includes Patriot Act Searches
  14. Includes Sexual & violent Offenders (Multi-State Registry)
  15. Includes Wants & Warrants
  16. Includes Security fraud scan for aliases, false Social Security numbers and names of relatives
  17. Includes search for relatives, associates, and marital status
  18. Includes fraud scan for aliases and false Social Security numbers
  19. Includes Address history with dates of residence
  20. Includes bankruptcies, judgments, foreclosures, evictions, tax liens and many other indicators such as civil cases, divorces
  21. Los Angeles Municipal Criminal Court cases filed from 12/04/89 through 8/26/05
  22. Includes California Birth Index (1905-1995)
  23. Includes Local court search for misdemeanors
  24. Includes Countywide search for felonies
  25. Includes Countywide search for superior court civil cases
  26. Includes Employment verification
  27. Includes Department of Corrections
  28. Includes Arrest Logs
  29. Includes California Birth Index (1905-1995)
  30. Includes Employment verification
  31. Includes Department of Corrections
  32. Includes Arrest Logs
  33. Includes Patriot Act Searches
  34. Includes Sexual & violent Offenders (Multi-State Registry)
  35. Includes Wants & Warrants
  36. Includes Security fraud scan for aliases, false Social Security numbers and names of relatives
  37. Includes search for relatives, associates, and marital status
  38. Includes fraud scan for aliases and false Social Security numbers
  39. Includes Address history with dates of residence
  40. Includes bankruptcies, judgments, foreclosures, evictions, tax liens and many other indicators such as civil cases, divorces
  41. Los Angeles Municipal Criminal Court cases filed from 12/04/89 through 8/26/05
  42. Includes California Birth Index (1905-1995)
  43. Includes Local court search for misdemeanors
  44. Includes Countywide search for felonies
  45. Includes Countywide search for superior court civil cases
  46. Includes Employment verification
  47. Includes Department of Corrections
  48. Includes Arrest Logs
  49. Includes California Birth Index (1905-1995)
  50. Includes Employment verification
  51. Includes Department of Corrections
  52. Includes Arrest Logs
  53. Includes Patriot Act Searches
  54. Includes Sexual & violent Offenders (Multi-State Registry)
  55. Includes Wants & Warrants
  56. Includes Security fraud scan for aliases, false Social Security numbers and names of relatives
  57. Includes search for relatives, associates, and marital status
  58. Includes fraud scan for aliases and false Social Security numbers
  59. Includes Address history with dates of residence
  60. Includes bankruptcies, judgments, foreclosures, evictions, tax liens and many other indicators such as civil cases, divorces
  61. Los Angeles Municipal Criminal Court cases filed from 12/04/89 through 8/26/05
  62. Includes Source of income, and business affiliations
  63. Includes Family background and marital history
  64. Includes Search for Federal criminal cases
  65. Includes Nationwide bankruptcies and tax liens
  66. Our Ultimate Criminal Background Check, moves beyond public record data and helps to locate additional sources of information.

 

 

 

 

 














Average
$ 2,975.00

& up

 

Coverage - CA Criminal  
 

Alameda 02/01/1968 to 08/30/1996 
Butte 01/01/1988 to 09/30/1999 
Contra Costa Municipal 01/01/1990 to 08/09/2010 
Contra Costa Superior 01/01/1990 to 08/05/2010 
Fresno Municipal 01/01/1970 to 06/30/2003 
Fresno Superior 01/01/1970 to 12/31/2009 
Los Angeles Superior 01/01/1979 to 07/31/2010 
Marin Municipal 01/01/1977 to 06/30/2006 
Marin Superior 01/01/1977 to 06/30/2006 
Orange Superior 01/01/1990 to 06/30/2010 
Riverside Superior and Municipal 01/01/1983 to 06/30/2010 
Riverside Indio Superior and Municipal 01/02/1990 to 06/30/2010 
Sacramento Superior and Municipal 01/01/1989 to 08/09/2010 
San Bernardino Superior 12/01/1996 to 07/31/2009 
San Diego Municipal 01/01/1974 to 02/19/2006 
San Diego Superior 01/01/1974 to 07/30/2010 
San Luis Obispo Superior 01/01/1986 to 02/02/1998 
San Mateo Superior and Municipal 01/01/1989 to 08/19/2010 
Santa Barbara Superior 01/01/1965 to 07/02/2010 
Santa Clara Superior 01/01/1992 to 07/17/2009 
Santa Clara Municipal 01/01/1992 to 07/17/2009 
Santa Cruz Superior 02/20/1990 to 05/07/2004 
Ventura Superior and Municipal 09/05/1952 to 07/17/2010 
 
 
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