The Criminal Background Check is used in insurance investigations to uncover information in a person’s past which sheds light on their claim or discredits information they have provided. It is a crucial tool in the investigation of a person suspected of liability insurance fraud and workers compensation insurance fraud. (If you are looking for background checks in other areas, select Personal Background Checks, Legal Background Investigation, or Business Background Checks Professional Results.)
Get started by choosing a type of service from the Background Investigation Options grid at the bottom of this page
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Robert Clayton, Attorney | Taylor & Ring, LLP | Los Angeles, CA
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“Tristar found my birth mothers records the same day. I am very impressed with their professionalism and the services they provide.
I will use them again for any of my needs.”
Dr. Claudia Barne | Professor | 23 years
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“Tristar is by far the most reliable and efficient investigator we have ever used.”
Nicole Young | Attorney, 14 years | Woodland Hills, CA
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“Tristar was very helpful in my address search. Kellie Anguiano was very personable and kept me up to date with the search process… Thank you so much for your help!”
Emily | DDS Student | 2 years | Los Angeles, CA
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“Thank you for providing me with such outstanding service. I truly appreciate you and your staff for all you’ve done for me and my family…. I’m totally pleased with the outcome and their findings… Great job!”
Gerome S. | Retired | USA
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Steven C. Glickman | Former President, CAALA | Glickman & Glickman
A thorough criminal background check is not limited to past crimes or criminal activity. It includes verification of personal information such as Social Security number, name confirmation, discovery of aliases or AKA’s, confirmation of date of birth and names of family members. It also includes searches of civil records to see if the claimant has a history of lawsuits or other litigation. The criminal records search for past crimes or fraud convictions is also a key element of the criminal background investigation. We also run a search of past workers compensation filings which are listed with the Worker Compensation Appeals Board.
The comprehensive criminal background check involves field undercover work. At this level we obtain more subtle information on the background of the subject, including personal habits, personality, associations, dating / marital status, substance abuse and other in-depth information to give a complete profile of the subject.
The chart below describes the various services we offer in regard to the criminal background check. Note that the last category on the chart describes the Background / Asset combination. Choose this search if you want to know about a person’s assets as well as their background. For a free consultation or to get started right away on your criminal background check 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 order your investigation by going to our online order page or downloading our fax form.
| Search Level | Description | Cost |
| Level One Background (Pre-employment search) |
|
Fixed Fee- $275* |
| Level Two Background |
|
Fixed Fee- $485* |
| Level Three Background |
|
Avg $3,000 & up |
| Background & Asset Combination | ||
| Background & Asset Combination |
|
Fixed Fee $950* |
*Some persons with common names, evasive behavior or extremely active profiles may require an additional research fee of up to $125.
