Background Checks for Attorneys
Attorneys often need a clear and accurate picture of the people involved in a case. Tristar conducts background investigations that verify identity, review personal and professional history, and uncover information that can be relevant when assessing defendants or other key individuals. Our work helps attorneys understand who they are dealing with before taking the next steps.
We examine identity details, past civil and criminal activity, financial indicators, property records, confirm representations made, and business affiliations. These investigations help attorneys identify inconsistencies, confirm statements, and gain a fuller understanding of a person’s background. Every assignment is handled discreetly, and findings are presented in a clear format that is easy to review and reference.
Background Check Packages
Tristar offers tiered background investigations designed for attorneys who need reliable insight into defendants, witnesses, or other individuals connected to a case. Whether you require a basic verification or a more comprehensive profile that includes litigation history, financial indicators, assets, and online activity, our packages provide clear, organized information that helps attorneys understand the people involved and prepare more effectively.
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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 | ✔ |
Endorsed by Leading Employment Law Attorneys
Matthew J. Matern, Esq.
MATERN LAW GROUP, PC
“Bruce and the team at Tristar have been wonderful to work with. Beyond their professionalism, they produce excellent results, are prompt to respond, and are transparent in their communications with us.”
Brian Panish, Esq
PANISH, SHEA, RAVIPUDI LLP
“For over 20 years Bruce Robertson and the team at Tristar Investigation have responded promptly, identified the key issues, and can be relied on to dig deep until the task is accomplished. I would recommend Tristar to any colleague.”
Kane Moon, Esq.
MOON LAW GROUP, PC
“We value our relationship with Bruce Robertson and the Tristar Investigation team. They are responsive and always keep us informed. We can always count on them to deliver excellent results.”
Speak with a Private Investigator
Talk through your situation with an experienced private investigator and get clear guidance. We’ll help you understand your options and determine the most effective way forward.
Why Attorneys Choose Tristar for Background Checks
Experienced Investigators
Our investigators have decades of experience conducting detailed background research for attorneys, providing clear insight into defendants, witnesses, and other individuals connected to a case.
Organized Information
We present findings in a straightforward, easy to review format, giving attorneys verified information that supports preparation, evaluation, and informed decision making throughout a case.
Flexible Packages
Attorneys can select the depth of background research needed based on the individual, the complexity of the case, or the type of information required.
Background Check Benefits
Accurate background intelligence helps attorneys better understand the people involved in a case. Tristar’s investigations verify identities, uncover relevant history, and highlight information that may influence credibility or the direction of a legal matter.
- Clearer insight into opposing parties, witnesses, and clients
- Verified background information attorneys can rely on
- Enhanced due diligence during intake and early case review
- Discreet handling of sensitive personal and case related data
How We Conduct Background Checks
Our background investigations use only legally obtainable sources and follow California requirements for proper data handling. Each review is conducted discreetly and with respect to sensitive case information.
We examine civil and criminal records, business affiliations, prior litigation, public financial indicators, and online activity to give attorneys clear, factual insight.
Findings are presented in a simple, easy to review format, so attorneys can quickly understand relevant details about the subject.
Results are shared only with the attorney or authorized legal team members, with strict confidentiality maintained throughout the process.
Request a Background Check Today
Get clear, reliable background information from Tristar’s investigative team. Move forward with confidence using verified details you can trust.
What people are saying
Frequently Asked Questions
What types of legal matters benefit from background checks?
Background investigations are commonly used in personal injury cases, employment disputes, civil litigation, probate matters, fraud reviews, and general case evaluation.
Can background checks assist with case preparation?
Yes. Verified background information can help attorneys understand a person’s history, identify inconsistencies, and clarify details that may affect credibility or the direction of the case.
Do you investigate opposing parties as well as clients?
Yes. Attorneys often request background checks on defendants, plaintiffs, witnesses, experts, or other individuals connected to a case.
What information can be included in a background report?
Depending on the level selected, reports may include identity verification, civil and criminal history, property records, business affiliations, licenses, assets, past litigation, financial indicators, and publicly available online activity.
Are these investigations confidential?
Yes. All findings are shared only with the requesting attorney or approved members of the legal team. No information is disclosed to anyone else, and the subject of the investigation is unaware of the investigation.
How do attorneys typically use your background investigations?
Attorneys use this information during intake, early case assessment, negotiations, witness review, and general preparation to better understand the people involved in a matter.