Background Checks

Background checks are very beneficial if you are a parent, a business owner, a hiring manager, a neighbor, or single and looking for that special someone. Can you really trust your child's new coach? Or a job candidate that contacted you via craigslist? Here at J. Sapalicio Investigations we have the experience and resources to give you the all clear, or the information you need to make the right decision.

At JSI we have a few levels of our background check process, which vary in pricing. Level 1 is the least expensive and consists of online database searches (exclusive for PI's, Law firms,and a few other professional service businesses). Open source intel, which are special performed google searches. We check for social media content, and we also search court houses in all of the confirmed addresses listed for that person being checked.

Level 2 background checks consist of all of level 1, but now we have investigators on foot. We retrieve civil, criminal, or both court records, minute orders, property records, police departments for call logs to specific addresses, names, or phone numbers. This enables us to collect a larger amount of information.

Level 3 background checks consist of level 1 and 2 but now we begin to question neighbors, previous employers, ex spouses, old co workers, etc. The way and amount of information is gathered will be dependent on the type of background you are in need of.

TWO RECORDS NOT POSSIBLE & AGAINST THE LAW- Cell phone records and Medical records.

There are different types of background checks, below you can find a few different types:

  • Credit Checks
  • Motor Vehicle
  • Reference checks
  • Criminal background (County, State, & Federal)
  • Liens & Civil judgements
  • reference checks
  • Driving records
  • Social Security Number Trace
  • Pre Employment Verification


Give us a call at (800)390-2708

Confidentiality is Guaranteed