California Licensed Private Investigator Serving:
San Francisco, Orange County, Los Angeles, San Bernardino, Riverside & San Diego
orange county california private investigator
private investigator companies in southern california orange county process server orange county surveillance

Orange County Private Investigator - Licensed California Private Investigations. The Financial Investigation Experts. Professional Services to Businesses, Law Firms & private clients.

Our clientele differ greatly… from private clients too state and local governing agencies. ESI provide our clients with all aspects of surveillance.

  • Insurance investigations - Workers Comp, fraud, subrogation investigation.
  • Family Services - Custody monitoring or custody surveillance, family risk services.
  • Business Investigations - Employee theft, embezzlement.
  • Infidelity Investigations - Cheating spouse surveillance, GPS vehicle tracking.

Insurance defense investigations to TPA'S and insurance companies. Our investigations are custom tailored to each client's particular needs, specializing in fraud and all aspects of surveillance. We have an established track record of 13 years conducting insurance defense investigations, AOE/COE statements, subrogation assignment,  Workers' Compensation Fraud while simultaneously working with their attorneys to move the case forward. ESI also provides services such civil & criminal background searches.

(949) 645-1492 Office

Assets Investigation | Asset Searches | Judgment Enforcement Nationwide 

There are typically two types of asset investigations. Pre-Litigation and Post-Litigation. 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.

Post-Litigation asset searches with a judgment permit access of private records through non-public sources; such as bank accounts, brokerage and investment accounts, stocks, bonds, income - wages, tangible personal property & real property - to name a few items. The creditor is provided an in-depth profile of both non-public assets and public assets that will satisfy the judgment. The creditor how has the information needed to proceed with enforcement of the judgment with writs, liens, levy garnishment etc. With services such as Pre-Litigation Asset Searches and Post-Litigation Asset Searches, writs, levy, garnishments and business asset searches by a California licensed private investigator with an office Orange County and San Francisco, California our services are provided Nationwide.

Trained Infidelity Domestic and Family Law Investigators

ESI's Founder is a former high ranking Nevada Gaming Surveillance and Security Manager, 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. She 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, but is also derived from education and training, specifically in the field of legal studies - law. The founder is an accredited Paralegal and Legal administration.                  

Trained Workers Comp AOE/COE Insurance Investigators

Trained Subrosa Investigators

Trained Asset and Financial Recovery Investigators Nationwide

ESI has performed over 4000 Workers' Compensation Insurance surveillance cases with surveillance footage featured on Channel 4 KNBC and Fox 11 News.

Home|About us|Services|Forms|Contact us

ESI-Subrosa.com 1999 Licensed California Private Investigators



Empire Specialized Investigations, Orange County California Licensed Private Investigator Newport Beach for In-Depth Asset Search Investigations – Private Investigator Pre-Litigation and Post-Litigation Asset Investigations Nationwide – Private Investigator Judgment Enforcement and Recovery Nationwide - The Financial Investigation Experts - ESI Investigative Services – Private Investigator in Aliso – Aliso Viejo – Aliso Creek – Private Investigator in Anaheim – Anaheim Hills – Anaheim California Private Investigator – Balboa – Balboa Island – Brea – Buena Park – Capistrano Beach – Corona del Mar – Costa Mesa Private Investigator – Coto De Caza – Crystal Cove – Cypress – Dana Point – Private Investigator in Fountain Valley – Fullerton – Garden Grove – Huntington Beach – Huntington Harbor – Private Investigator Irvine – La Habra – Ladera Ranch – Laguna – Laguna Beach – Laguna Hills – Laguna Niguel - Laguna Woods – Lake Forest – Mission Viejo

Private Investigator ESI Specialized Investigations in Newport Beach – Newport Coast – Newport Heights for all aspects of surveillance, GPS tracking skiptracing – Empire Specialized Investigations Private Investigator Orange – Orange County CA Surveillance - Orange County Private Investigator in Portola Hills – Rancho Santa Margarita RSM – San Clemente – California Private Investigator San Juan Capistrano – San Juan Hot Springs Private Investigator – Santa Ana – Santa Ana Heights – Tustin – Yorba Linda – Private Investigator – AOE/COE statements – subrogation insurance investigations – Private Investigator insurance claims –  claims adjusters – insurance defense – insurance investigations (949) 645-1492 – ESI Investigations in background searches – skiptrace and locate persons – Private Investigator for surveillance on a cheating spouse and GPS tracking of their every movement – nanny-cams for the home – custody surveillance and monitoring for visitations  | www.ESI-Subrosa.com