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Specialized Background Investigations:
  • Expert Witness Vetting
  • Business Merger/Acquisitions
  • Physician Screening
  • Juror Background Investigation (Pre and Post trial)
  • Political Donor
  • Pre-Marriage
  • Contractor
  • Real/Investment Property (property history, drug lab, media, criminal activity etc.)

Asset Searches
*The cost of running a basic asset search in AZ starts at $500.00 and includes the following sources:

  1. Real property
  2. Statewide and Federal court search
  3. County Superior court search (civil suits and judgments – limited to county search only)
  4. Business/Professional Licenses (Department of Licensing, Department of Revenue, Secretary of State)
  5. Recorder’s Office (liens, deeds, etc. – limited to county search only)
  6. Business credit report (if applicable)
  7. Uniform Commercial Code search (if applicable)

*All searches are fully compliant with the Fair Credit Reporting Act (FCRA) and the Gramm Leach Bliley Act (GLBA).  As such, no search will include credit reports, ‘net worth’ figure/ratings, bank accounts, place of employment searches or registered vehicles. Additional fees may apply for other state.

    Private Sector Services:
    • Civil Investigation
    • Criminal Investigation
    • White Collar Crime 
    • Corporate Espionage
    • Conflict of Interest 
    • Copyright/Trademark Infringement
    • Tortious Business Interference
    Public Sector Services:
    • Public Corruption
    • "Color of Law" Investigations
    • Malfeasance, Misfeasance, Nonfeasance
    • Probable Cause/Affidavit Analysis
    • Excessive Force 
    • False Arrest / Wrongful Arrest 
    • Illegal Search 
    • Failure to Investigate
    • Use of Force
    • Death Investigation (contestable/non-contestable) 
    • In-Custody Death/Suicide
      Fraud Specialties:
      • Insurance Fraud
      • Bid Rigging
      • Affinity Fraud 
      • Viatical Fraud 
      • Credential Fraud
      • Real Estate
      Note: Companies requiring a proposal for services, please include specific details of your investigation or request and e-mail to us. Requests may be faxed, e-mailed, mailed or relayed telephonically. Due to the sensitive nature of some requests, we recommend you call or e-mail so a licensed investigator can assist you with the particulars of your case. AZ Det. adheres to the FCRA Act, GLB, EEOC, IRSG and ADA laws and regulations.
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