OUR MISSION STATEMENT

Empire Specialized Investigations was founded on specific principals and the premise that it will provide professional and ethical services.  The fundamental promise to our clients is to present all investigation services with professionalism and the highest integrity possible as well as a dependable work ethic. Our most important components in the goal of helping employees make the right ethical decisions are done through formulating a set of ethical guidelines for our staff. Combine these qualities together with the persistent determination of a firm, driven too obtain results as will as provide personal service. ESI is committed to accuracy and supervision that is found in much smaller companies.

CONSULTATIONS ARE ALWAYS FREE

ORANGE COUNTY: (949) 645-1492

Empire Specialized Investigations founder is a former high ranking Nevada Gaming Surveillance and Security Manager. With 14 years professional experience in corporate investigations, employee embezzlement, credit fraud, larceny, theft, and employee theft loss prevention or LP is used to describe a number of methods used to reduce the amount of all losses and shrinkage often related to retail trade or commercial business product. Ms. Johnson is trained in a wide range of state of the art surveillance and monitoring software, which included track and trade of biometric data about cheaters, hackers and scam artists. Our Director has implemented and managed reviews of internal financial controls and procedures, audits of funds, departments [and/or] employee, vendor interviews, employee background investigations. Investigate collusions between mid-level managers co-conspirators for theft and embezzlement of property, and collusion between vendors and casino personnel. The founders investigative training not only comes through meeting an excess of 6,000 hours of investigative experience, passing a California State administered Private Investigator exam, as well as, receiving continuing education and training specifically in the field of legal studies - law. The founder is an accredited Paralegal and Legal administration supervisor.

ORANGE COUNTY INVESTIGATION SERVICES

ESI conducts asset investigation, asset searches and in-depth financial investigations in all 50 states. Now a recognized expert in asset search investigations. The types of assets ESI finds are:     FINANCIAL INVESTIGATION  Asset Investigation - Complete Asset Searches - Individuals Asset Searches - Business Asset Searches - Bank & Savings Asset Searches - Brokerage Asset Searches - Property Asset Searches - Rental Income Asset Searches - Equipment Asset Searches - Stock Income