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Tristar Investigation has a 28-year track record of providing the highest quality business background investigation and research to clients throughout California and the United States. Knowledge is the crucial factor in staying ahead of the competition. Contrary to popular belief, what you don’t know can hurt you.
At Tristar Investigation we have the resources to find the information you need. When conducting background investigation and research, there is rarely a blueprint for how to get the information you need, each case is different. Our advantage is our seasoned, experienced staff of professional investigators who know how to get results in an industry where innovation is the norm.
From competition research to internal loss prevention, Tristar gives your business the advantage of having an investigative research team that will work with you to get the job done, right… the first time. For a free consultation or to get started right away on your project, call us for service throughout California and the US at (800) 487-0947 or e-mail us at info@tristarpi.com. You can also initiate your investigation on line by going to our online order page or downloading our fax form.
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| Search Level |
Description
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Cost
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Level One Background
(Pre-employment search)
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- Name and Social Security number verification
- Age and year of birth scan
- Countywide search for felonies
- Countywide search for superior court civil cases
- Department of Motor Vehicles driving record
- Employment verification and education verification
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Fixed - $275* |
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Level Two Background
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- Includes Level One plus additional sources
- Includes search for relatives, associates, and marital status
- Includes fraud scan for aliases and false Social Security numbers
- Address history with dates of residence
- Also includes bankruptcies, judgments, foreclosures, evictions, tax liens and many other indicators such as civil cases, divorces
- Countywide court search for misdemeanors
- Statewide felony search in California
- Local search for municipal civil cases, statewide superior court civil cases in California
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Fixed - $485* |
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Level Three Background
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- Includes Level One and Level Two Background searches
- Education, business and professional history, military service (when available)
- Source of income, and business affiliations
- Includes confidential source information
- Family background and marital history
- Search for Federal criminal cases
- Nationwide bankruptcies and tax liens
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Avg $1,500 & up |
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Background & Asset Combination
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Background & Asset Combination
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A Comprehensive Personal Profile
- Combines Level Two Asset and Level Two Background Searches
- A complete wide-ranging profile of your subject
- Asset portion gives a broad asset profile to gauge net worth; including real property, vehicles, business affiliations and ownership, liabilities, bankruptcies, etc
- Background portion gives personal profile, including criminal research, (felonies and misdemeanors), civil cases, divorces, driver record, age confirmation, aliases, relatives, address history and false Social Security numbers
- Often used for business due diligence, prenuptial, dating and executive pre-employment o Save over $100 compared to individual prices
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Fixed Fee $950* |
| *Some persons with common names, evasive behavior or extremely active profiles may require an additional research fee of up to $125. |
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