Background Investigation Request Checklist

You pick what items you want in a background package and we will give you a price. We cater to your needs. We are not an internet instant background check company using outdated copies of old public records. We are licensed by the Arizona Dept. of Public Safety using licensed and bonded investigators to investigate a person's background.

To get a quote, please fill out the web form below and click "Submit". You can also open and print a form here, and fax it to 928-445-7204.

Your Contact Information - we will not share your information with any other parties. This is used only so that we can contact you about your requested information. (* = required)

Name*:

Daytime Phone Number*:

Email Address*:

Arizona Records:

Arizona Driver's License
Arizona Driver's License 3 year record
Arizona Driver's License 5 year record
Arizona Motor Vehicle Records (by license plate or by name)
Arizona Watercraft Information
Arizona Hunting / Fishing License

137 Arizona Court Database (Does not include courts that are not online with this database)
Arizona Dept. of Corrections (current and former state prison guests)
Local Courts that are not online in the Arizona Courts Database (Includes Pima County-Tucson, Mohave County-Kingman, Prescott City and Justice, and others)
Local Police and Sheriff Reports where available

Local Arizona Property Records, including ownership and mortgages
Recorded Tax Liens, UCC's, Judgments, Fictitious Names, etc.
Arizona Unclaimed Property
Arizona Corporations, Limited Liability Companies and Partnerships

Nationwide Records:

Age/Date of Birth Verification
Nationwide Social Security Trace and Residential Locator (finds where subject lived/old addresses)
Possible Associates / Roommates / Spouses
List of Subject's Neighbors / Former Neighbors
Nationwide Sex Offenders
U.S. Bureau of Prisons (Federal prisons, past and present)
National Death Index
Name & Address from Phone Number or Phone Number from Address
U.S. Bankruptcy Courts
U.S. District Courts (Federal felonies and Federal civil matters)
Active Duty Military Records
Inactive (former) Duty Military Records
Local Courts in out-of-Arizona jurisdictions (where your subject lives or has lived in another state)
Local Property Records in out-of-Arizona jurisdictions
Aircraft Ownership
Commercial Watercraft Ownership
FAA Pilot's License
Professional Licenses Verified
Employment Verification
Schooling and Education Verification
Reference and Relative Checks
Nearby Neighbor Checks at Previous Addresses

We can design one or more packages for anything from a one time investigation on a perspective mate, business partner or employee, to an employer’s need for regular pre-employment checks on new hires.  You can have one level of screening for volunteer workers and another for regular employees, with maybe another for those being hired for a position of special trust such as working directly with children, handling money or upper management.  We also offer free help designing an application for your workers and/or volunteers so that you obtain the right information from your applicant.