A.T. Ulmer and Associates
Full Service Private Investigators
A.T. Ulmer and Associates
Full Service Private Investigators
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Toll Free (800) 731-9231
Toll Free (800) 731-9231
Private investigation services serving Los Angeles, San Diego and all of Southern California. Surveillance (e.g. cheating spouse), background checks (e.g. pre-employment), missing persons, process service, judgment recovery, asset investigation.
Los Angeles Private Investigators
California License # 15416
Since 1992
Licensed Private Investigator serving law firms, private individuals, insurance companies, accounting agencies, and the business community.
Step 1: Preliminary Asset Investigation
This investigation will completely identify a person or business, current and previous addresses, AKAs, verify social security number, date of birth, check nationwide real property, corporations, fictitious business filings, county recorder filings, professional licenses, UCC filings, source of income, employment, liens, encumbrances, civil records, judgments, watercraft, aircraft, motor vehicles, and obtain personal or business credit report (under FCRA).
$300.00
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Step 2: Advanced Asset Investigation
Our agency will locate and identify active and open bank accounts. There is No charge if accounts are not found.
Our firm will locate and Identify Safe Deposit Box . $100 no hit fee applies.
Our firm will locate and Identify Safe Deposit Box . $100 no hit fee applies.
$225.00 Per Account
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$350.00 Per Account
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$500 Per Account
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Bank Levy (in Southern California)
Our investigator will obtain the writ from the court, prepare all documents, file with the Sherriff's office and serve the levy. Our standard houly rate is $75 per hour, $.50 per mile, plus fees advanced. $250 retainer required. Coverage from San Diego to Ventura countes.
Our investigator will obtain the writ from the court, prepare all documents, file with the Sherriff's office and serve the levy. Our standard houly rate is $75 per hour, $.50 per mile, plus fees advanced. $250 retainer required. Coverage from San Diego to Ventura countes.
NOTE: All asset investigations are conducted in compliance of all federal, state and local laws including Gramm, Leach, Bliley and the Fair Credit Reporting Act.
Our agency has been conducting asset investigations since 1992. We can assist your firm in locating all types of assets, but we recommend starting each case with a solid foundation to build upon. We advise starting with a preliminary asset investigation. It's possible that the information we will provide to you during our preliminary check in itself will be enough to satisfy your judgment. If not, we will be in a much more informed position to intelligently recommend what steps should be taken next. There is never a need to pay a $1500 to $2000 retainer up front for an asset report. Our staged approach is designed to save our clients money and time, and to minimize risk.
Banking
Safe Deposit
Brokerage Accounts
Our firm will locate and Identify brokerage accounts . $100 no hit fee applies.
Our firm will locate and Identify brokerage accounts . $100 no hit fee applies.
Step 3: Recovery
$250 Retainer