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Bankruptcy and Foreclosure

Bankruptcy Private Investigator and Foreclosure Investigations

The economic crisis which started in 2008 has created an urgent need for experienced bankruptcy private investigators and foreclosure private investigators. California private investigation agency Tristar Investigation has decades of experience in tracking down bankruptcy fraud and conducting foreclosure fraud investigations.

If you are a business or private party that is facing a discharge of funds owed to you in bankruptcy, you need the services of a bankruptcy private investigator who can track down bankruptcy fraud and conduct asset research to determine if the filings are correct.

Contact us now for a free evaluation of your situation with an experienced bankruptcy private investigator.

The bankruptcy law enacted in 2005 made it more difficult for some consumers to file bankruptcy under Chapter 7. Because of this there has been an increased need for bankruptcy private investigators to scrutinize such filing and determine that bankruptcy fraud is not being committed. In addition the real estate crash of 2008 has increased the need for foreclosure private investigators to investigate foreclosure fraud.

Click here to see Tristar Investigation founder Bruce Robertson on TV discussing asset investigations.

Asset Search Options

Search Level Description Cost
Level One
(Available only in California)
  • Basic asset profile. Due diligence for assets when policy limits are offered. (Also known as the CYR – cover-your-rear search)
  • Includes name and Social Security number verification
  • Includes real property search by name and address
  • Includes DMV search for vehicles owned
  • Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc.(For business, add $75 for Business Profile)
 Fixed Fee – $250*
Level Two
  • Includes all Level One searches
  • Includes statewide bankruptcies, judgments – with dates and amounts, evictions, foreclosures and tax liens
  • Includes real property equity assessment, including all trust deeds and current market value
  • Includes limited partnerships, statewide professional licenses, Board of Equalization, aircraft, watercraft, pilot licenses
  • Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
  • Unique address history scan searches for asset related data
 Fixed Fee – $485*
Level Three
  • Includes all Level One and Level Two searches
  • Includes research for financial institution affiliations
  • Additional $200 for a business subject
 Fixed Fee $1,185*
Level Four
  • Includes all above searches
  • Includes nationwide research for financial institution affiliations, stocks, bonds, mutual funds, and safe deposit boxes
  • Additional $200 for a business subject
 Fixed Fee $1,985*
Level Five
  • Includes all above searches
  • Includes search for offshore assets
  • Includes extended county searches, transferred properties, concealed assets and confidential sources. Also includes search for assets held by spouses, family members, business associates, and AKA’s
 Average Cost
$ 3,000 and up
Background & Asset Combination
Background & Asset Combination 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
  • Save over $100 compared to individual prices
 Fixed Fee $950*

*Some persons with common names, evasive behavior or extremely active profiles may require an additional research fee of up to $125.