Background Check Services
At Allen Morris Investigations, we provide comprehensive background checks tailored to the needs of California employers, attorneys, and private clients. Our licensed investigators utilize professional databases not accessible to the public, ensuring accurate and legally compliant results.
Why Private Investigators Have Access to More Information
Private investigators are licensed professionals with access to resources that go far beyond what the average consumer can find online. While anyone can run a basic internet search, PIs lawfully use proprietary databases that aggregate records from multiple jurisdictions, including criminal, civil, property, and business filings. These databases are restricted to licensed investigators and are not available to the general public.
In addition to licensed data sources, investigators employ advanced open-source intelligence (OSINT) methods to uncover information from public records, news archives, regulatory filings, and online platforms. The combination of proprietary databases and OSINT techniques allows PIs to identify connections, verify identities, and detect red flags that consumers cannot reliably access on their own.
This professional advantage ensures that background checks conducted by a licensed PI are more comprehensive, accurate, and defensible than those obtained through consumer-level websites or do-it-yourself searches.
Background Checks Orange County, CA
Standard Background Report $250.00
Covers core identity and CA legal history checks.
- Identity verification and known aliases.
- Associates and Relatives.
- Email addresses.
- Phone Numbers/Addresses (past and present)
- Address history (current and prior residences).
- CA criminal records (arrests, charges, convictions).
- CA civil records (lawsuits, restraining orders, judgments, liens, bankruptcies).
Comprehensive Background Report $450.00
Includes all Standard Report items, plus expanded verification.
- Property ownership and asset searches.
- Business interests and affiliations.
- Employment verification (history and credentials).
- Social media accounts, and review for online activity and reputation indicators.
- Financial checks (bankruptcies, liens, as permissible).
- Vehicle ownership history.
- Known associates and close connections.
- Adverse media searches for negative press coverage.
- Reputation screening for patterns of concern.
- Personal and business associates.
- Asset tracing and business due diligence.
- International record searches.
- Enhanced social media and reputation analysis
- U.S. criminal and sex offenders database searches
- U.S. Bankruptcy Searches
- Known Aliases
Custom Background Report
Fully tailored investigation designed around client needs.
- Choose from any elements in the standard or comprehensive reports.
- Add specialized checks such as licensing, regulatory, or credential verification, and business credit reference searches worldwide.