Visit or web site: http://www.ESI-Subrosa.com/
Do you have a Judgment and the Debtor Wont Pay – ESI conducts asset searches in all 50 states, an asset search for bank accounts and savings accounts, 401 K, brokerage accounts can determine where the liquid assets are being held. ESI can assist with seizure of the accounts and
enforcement through writs, levies, garnishments.
Pre-Litigation and Post-Litigation Asset Investigation. Pre-Litigaion asset searches are used to determine what assets or income may be used in the event a judgment is ordered. These types of investigative searches utilize public sources and non-public sources available to licensed professional agencies to determine a company’s financial solvency or profitability. As well as, determine assets of a debtor for pre-judgment attachments.
Now a recognized expert in asset search investigations. Asset searches conducted in all 50 states, Pre-litigation and Post-litigation asset search investigation bank account, stocks, 401 K, post-litigation judgment enforcement with writs, levy’s, garnishments.
Also family law issues, custody monitoring surveillance and high risk services; business investigations embezzlement and dishonest employees. We are fully insured as a private investigator and bonded as a process server.
ESI has a proven track record of 13 years conducting insurance investigations with established clients in Los Angeles County and Orange County while offering the same level of professional expertise and performance to private clients. Our investigations are custom tailored to each client particular needs and requests and all Investigative services are confidential.
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