California Background Check
Empire Pacific Investigative Services - California Database Research Division offers its clients time saving, 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 People Locators, California Asset Finders, California Background Searches, California Insurance Investigations, California Pre-Trial Preparation Checks, California Due Diligence Inquiries, California Database Searches, State Specific Investigations.
California Surveillance Background Check is one of the nation's leading providers of identification and credential verification data. EPIS products are designed to assist customers in managing risk through fraud detection and prevention, risk evaluation, identity verification, pre-screening and due diligence, including:
Empire Pacific Investigative Services has been supplying companies with the data and intelligence needed to conduct business in the information age. By combining technology with innovation, we deliver access to billions of public records and proprietary data sources to qualified organizations across multiple industries. Our robust database and powerful search technology make us the premier solution provider in several markets, including: Collections
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Media
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Insurance
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Banking and Finance
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Corporate
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Legal
EPIS-California Surveillance Background Investigations was built on the principle of providing excellent service and outstanding value to our customers. We pride ourselves in the personal attention we give each of our clients and are committed to being their trusted information partner.
California Surveillance Profile Reports:
Based on the search criteria you enter, Profile Reports compile information from multiple searches and data sources to generate a report that is both comprehensive and easy to read. Our report menu gives you the flexibility to specify exactly what type of report you want and the data you would like it to contain. Reports can include:
- Address History
Aliases
High-Risk Addresses
Death Records
SSN Information
Dates of Birth
Phone Numbers
Cell Phone Information
E-mail Addresses
Web Connections
Incident Logs
DEA Licenses
FAA Licenses
Professional Licenses
Neighbors
Roommates
Relatives
Other Occupants
Corporate Records
Fictitious Business Names
Business Affiliations
Bankruptcies
Tax Liens
Civil Judgements
Evictions
Aircraft Ownership
Watercraft Ownership
Property Records
Internet Domain Registrations
Neighborhood Facilities
Vehicle Ownership
Criminal Records
Sex Offender Records
Arrest Records
Wants and Warrants
California Background CHECK PHASE I
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Phase I
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Description
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Cost
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California Background check
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- Includes name and Social Security number verification
- Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
- Includes Credit Heathers
- Includes Names of Persons at Each Address Where Subject Has Resided. May include spouses, family members and roommates
- Includes Current and Previous Addresses. Database returns periods of occupancy
- Includes DMV search for vehicles owned (limited states)
- Includes Internet Domains
- Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
- Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings.
- Includes Local court search for misdemeanors (Limited states/counties/year duration)
- Includes Countywide search for felonies (Limited states/counties/year duration)
- Includes Countywide search for superior court civil cases (Limited states/counties/year duration)
- Official Records Coverage (Florida Only)
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Fixed Fee
$ 395.00
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California Background Check Phase II
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Phase II
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Description
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Cost
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California Background check
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- Includes name and Social Security number verification
- Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
- Includes Credit Heathers
- Includes Names of Persons at Each Address Where Subject Has Resided. May include spouses, family members and roommates
- Includes Current and Previous Addresses. Database returns periods of occupancy
- Includes DMV search for vehicles owned (limited states)
- Includes Internet Domains
- Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
- Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings.
- Includes Local court search for misdemeanors
- Includes Countywide search for felonies (Limited states/counties/year duration)
- Includes Countywide search for superior court civil cases (Limited states/counties/year duration)
- Official Records Coverage (Florida Only)
- Includes Sexual & Violent Offenders Multi-State Registry (Limited states/counties/year duration)
- Includes Wants & Warrants (Limited states/counties/year duration)
- Includes Arrest Logs (Limited states/counties/year duration)
- Includes Department Of Corrections Logs (Limited states/counties/year duration)
- Includes Nationwide bankruptcies, judgments, foreclosures, evictions, tax liens and many other indicators such as civil cases, divorces
- Los Angeles Municipal Criminal Court cases filed from 12/04/89 through 8/26/05
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Fixed Fee
$ 575.00
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For detailed Civil & Criminal Records Coverage area, please link to Civil Coverage Area, Criminal Coverage Area. Note, some of the above information will vary from State to State and might not include the detail information for some States or Counties, or it might not cover certain research in different States. In some scenario, the coverage dates might be different as well. Please make sure you look closely in the Civil and Criminal Coverage.
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Background Check 
