Background Check Services for Individuals
At Tristar Investigation, we provide background checks for individuals who want clarity and peace of mind before moving forward with someone new. Whether you’re concerned about a dating situation, want to confirm someone’s past, or need deeper insight to avoid possible fraud, our investigators deliver clear and discreet results.
Our Level 1–3 background packages let you choose how much detail you need, from simple identity verification to comprehensive profiles that include prior records, assets, and social media activity. Every investigation is handled confidentially and backed by decades of professional experience.
Background Check Packages
Tristar Investigation offers flexible background check packages for individuals who want verified information before moving forward with important personal decisions. Whether you need simple identity confirmation or a deeper review that includes past records, assets, and online activity, our tiered plans give you clear options based on your comfort level and needs.
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Choose a Background Plan |
Level 1$250Criminal History and |
Level 2$485Comprehensive |
Level 2 Plus
ⓘ
1) A complete wide-ranging profile of your subject, including
assets.
$750Comprehensive Background |
Level 3$985Deep Background |
|---|---|---|---|---|
| Name, date of birth and Social Security number verification | ✔ | ✔ | ✔ | ✔ |
| Countywide criminal research, driver record with DUI's and traffic infractions | ✔ | ✔ | ✔ | ✔ |
| Includes fraud scan for aliases and false Social Security numbers, address history with dates of residence | ✔ | ✔ | ✔ | |
| Statewide bankruptcies, liens and judgments; countywide superior court civil cases | ✔ | ✔ | ✔ | |
| Felony searches in three counties where the subject has previously resided, Sex Offender Registry | ✔ | ✔ | ✔ | |
| Real property search by name and address, vehicle ownership search, business listings, Fictitious Business Names (DBAs), Secretary of State corporate records, LLCs, UCC filings | ✔ | ✔ | ||
| Real property equity assessment, with trust deeds and current market value; limited partnerships; statewide professional licenses; Board of Equalization search | ✔ | ✔ | ||
| Deep Social Media research, possible employment, business affiliations | ✔ | |||
| Search for Federal criminal and civil cases; nationwide bankruptcies, judgments, credit liens, tax liens, evictions, foreclosures and notices of default | ✔ | |||
| Possible relatives, spouses, phone numbers, email addresses and additional confidential sources | ✔ |
Why Choose Tristar Investigation for Background Checks
Experienced Investigators
Our team has decades of experience helping individuals verify information, confirm identities, and gain clarity before making important personal decisions.
Dependable Findings
From criminal history to assets, affiliations, and online behavior, we gather clear information that helps you understand someone’s background with confidence.
Flexible Packages
Select the level of background check that fits your situation, from basic verification to in-depth personal profiles with expanded research.
Background Check Benefits
Having verified information can help you make safer, more confident personal decisions. Tristar’s background check services provide clear insight into someone’s past, so you can move forward with clarity and peace of mind.
- Licensed investigators with extensive personal-case experience
- Investigation levels tailored to your specific situation
- Clear insight into identity, history, and online activity
- Confidential handling of all sensitive information
How We Conduct Background Checks
Every background check is handled with accuracy, discretion, and legally obtained sources. We use trusted databases, public records, court filings, and online research to provide a clear and dependable overview of the person you’re checking.
We follow strict confidentiality practices and secure handling procedures to ensure your personal information remains fully protected throughout the entire investigation.
We review criminal and civil records, property data, financial red flags, business affiliations, and publicly available online activities.
Whether it’s for dating, personal safety, a potential spouse, a caregiver, or general peace of mind, we adjust the investigation to fit your situation.
Request a Background Check Today
Get verified information and make safe, confident decisions with Tristar Investigation’s trusted investigators.
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Frequently Asked Questions
What types of background checks do you offer?
We provide background checks ranging from basic identity confirmation to detailed investigations that include criminal and civil records, assets, employment indicators, and online activity. You can choose the level that matches your personal situation.
Who typically uses background check services?
People verifying someone they met online, evaluating a potential partner or spouse, screening a caregiver or tenant, or protecting themselves before making important personal decisions.
How are background checks conducted?
We use verified databases, public records, court filings, financial history sources, and digital research tools to assemble an accurate profile.
Are background checks confidential?
Yes. All investigations are completed discreetly and in full compliance with California privacy laws. Your information is never shared, and your report is prepared solely for your private use.
How long does a background check take?
Basic checks are often completed quickly, while deeper investigations take longer due to the expanded research required.
What information will I receive in the report?
Depending on the level selected, your report may include identity verification, criminal and civil records, property ownership, asset details, financial red flags, employment indicators, and social media insights.