Insurance Defense Background Check Services
Tristar Investigation provides background research that supports injury, liability, and workers’ compensation defense. Our investigations review claimant history, prior claims, lifestyle indicators, and other information that may affect the validity of a reported injury or loss. With long-term experience assisting insurance carriers across California, we deliver discreet and accurate findings insurers can rely on when evaluating a claim.
Our background check options range from basic identity verification to comprehensive claimant profiles that include past litigation, employment patterns, financial indicators, and online activity. Each investigation is designed to help insurers identify red flags, confirm key details, and gain a clearer understanding of the individual behind the claim.
Background Check Packages
Tristar Investigation offers tiered background check plans built for insurance defense professionals. Whether you need quick identity confirmation or a detailed claimant profile covering prior claims, financial indicators, lifestyle patterns, and online activity, our packages provide clear information that helps you assess credibility and identify potential inconsistencies.
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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 Insurance Professionals Choose Tristar for Background Checks
Experienced Investigators
Our investigators have long-standing experience supporting insurance defense teams with claimant background research, prior claims reviews, and workers’ compensation investigations.
Dependable Findings
From identity verification to prior claims history, financial indicators, assets, and online activity, we provide organized findings that help defense teams evaluate claimant credibility with confidence.
Flexible Packages
Select from four investigation tiers, ranging from basic screening to detailed claimant profiles, depending on the complexity and requirements of your claim.
Background Check Benefits
Insurance claims often involve unclear histories or conflicting details. Tristar’s background investigations help defense teams verify information, uncover prior incidents, and identify red flags that may affect the legitimacy of a claim. Our findings give insurance professionals clearer insight into claimant behavior and stronger support for accurate claim evaluation.
- Licensed investigators experienced in insurance defense
- Flexible investigation levels for a wide range of claims
- Clear, organized findings that reveal potential red flags
- Confidential and discreet handling of claimant information
How We Conduct Background Checks
Each background check is completed with accuracy, discretion, and legally obtained sources. Our investigators use public records, court filings, specialized databases, and online research to build a clear and dependable profile of the claimant.
We verify names, addresses, prior residences, and possible aliases.
We review criminal, civil, and financial records relevant to claim history or credibility.
We examine public digital activity for inconsistencies, lifestyle indicators, or personal disclosures.
Request a Background Check Today
Get verified claimant details from Tristar’s investigative team. Use dependable information to support your claim evaluation.
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Frequently Asked Questions
What types of insurance background checks do you perform?
We provide tiered claimant background investigations that include identity verification, prior claim or litigation history, employment patterns, address history, assets, financial indicators, and publicly available online activity related to an injury or liability claim.
How do background checks support insurance defense?
These investigations help insurance teams verify details, identify inconsistencies, uncover prior incidents, and evaluate claimant credibility. The information can show how a claimant’s history aligns with the reported loss.
What sources do you use to gather information?
We use verified databases, public records, court filings, property records, business and licensing data, social media platforms, and other legally accessible investigative tools. All findings are compiled using California-approved methods.
How long does an insurance background check take?
Timing depends on the investigation level. Basic verification checks can be completed quickly, while more comprehensive levels require additional time due to deeper research across multiple records and sources.
What information will I receive in the final report?
Depending on the selected level, your report may include identity confirmation, claim or injury history, civil or criminal records, employment information, asset indicators, residence history, and observations based on publicly available online content.
Are insurance background checks confidential?
Yes. All investigations are conducted discreetly, and findings are shared only with authorized insurance personnel involved in evaluating the claim.