All Cases, Investigative Services (ACIS)

Private Investigator - Detective     
Ontario | Riverside | San Bernardino | Los Angeles 
Bring the Truth to Light
with ACIS Detectives
We give clients Free Consultation 24/7
Office Hours:

Monday–Friday
9:00 a.m.–10:00 p.m.

Office Hours:
Monday–Friday, 
10:00 a.m.–7:00 p.m.

Toll Free: (866) 920-2620

Service Area:
Southern California: Ontario, Murrieta, Monterey Park, San Bernardino County, Orange County, Los Angles, Riverside, Ventura
Memberships:
California Association of Licensed 
Investigators, Since 2007
ACIS Services Links:
Missing Person Infidelity  Surveillance Skip Trace-Locates Process Service Asset Recovery Bank Account Locate 
Blog GPS tracking Surveillance
• Missing Person • Infidelity • Surveillance
• Skip Trace-Locates • Process Service
• Asset Recovery • Bank Account Locate
• Blog • GPS Tracking
Asset Recovery Services | Toll Free (866) 920-2620
Money

Hidden Bank Account, Stocks, Bonds, 401ks

Welcome to ACIS private investigators. If you found yourself on this page, you are in need of the assistance of a private investigator to locate hidden assets (money, bank account, 401k, stock, bond, real property, vehicle, vessel, equipment, business, employment, and etc.) ACIS private investigators hve assisted law firms, businesses, and individuals by conducting investigations to locate and recover hidden assets, property, bank accounts, and due diligence searches prior to case settlement. There are six basic reasons you need to find hidden assets (Getting Divorced, Child Support, Alimony, Settlement - Lawsuit, Collect Debt or Judgement, Starting Business Partnership, or Contesting a Will.)

Locate Hidden Real Property

If you have a need to know the status of bank accounts, stocks, bonds, 401Ks, or interest in real property, we can provide you with the details and status of these accounts, which include the name of the bank or financial institution, address, and the monetary amount in the account on the day of the search.) If you are seeking to locate real property, we can provide you with the address information, to include state, county, city, APN, and an estimated value of the property.

All searches require pre-payment and are Non-Cancelable:  If we are to take your case your request must be made in writing.  We provide the results of the search within 72 hours during business days. 
Our office hours for this specific case work is Monday – Friday 9:00 AM - 5:00 PM.  We need the name of the individual or business, Social Security Number or FEIN, individual’s date of birth, and the most current address for the individual or business.
Asset locate searches are conducted only when there is a bonafide relationship, and/or when there a business connection exist between the parties involved to establish a permisible use. We conduct statewide or nationwide asset locate searches.
All searches require pre-payment and are Non-Cancelable:  If we are to take your case your request must be made in writing.  We provide the results of the search within 72 hours during business days.

Our office hours for this specific case work is Monday – Friday 9:00 AM - 5:00 PM.  We need the name of the individual or business, Social Security Number or FEIN, individual’s date of birth, and the most current address for the individual or business.

Asset locate searches are conducted only when there is a bonafide relationship, and/or when there a business connection exist between the parties involved to establish a permisible use. We conduct statewide or nationwide asset locate searches. 
Private Investigator
Searching the Computer

FEIN Locate Searches - Private  Investigator

Federal Employee Tax Identification Number is issued by the government to business entities, corporations, or partnerships and is used in the same manner as an individual social Security Number (SSN). Businesses operating in the United States are identified by the assigned FEIN, which is also used for banking, income reporting, and taxes. In some instances when a business operates as a sole proprietor, SSN is used in lieu of FEIN. If you have a permissible reason, we can assist with locating FEIN and SSN.

Locate Vehicle or Vessile Owners - Investigator

If you need to locate a vehicle or the registered owner of a vehicle, our private investigators can assist with locating and identifying the regiestered owner of the vehicle anywhere in the United States. Your provide us with the license number, and we provide you with the name of the regiestered owner. If you seek the physical location of the vehicle, our rate is based on the hourly rate for private investigation.

Locate Property (real property ) Owners

At ACIS Investigations, our basic property locate do not contain Title History or Legal & Vesting records.  Property Title History report (also caled Transaction History Report) is different and principally deals with chronological events of financial transactioins and ownership and title transfer on a property.  If you need to locate the owner of a parcel or real property, our private investigators in Riverside, San Bernardino, or Diamond Bar can provide you with property information.