Character and Fitness Background Investigations

OPS CIS LLC has experience in helping future attorneys in submitting a complete and thorough Character and Fitness background application.

Did you know one delay in your Character and Fitness Investigation can delay State Bar approval by several months?  

Let OPS CIS help reduce the stress of the Bar licensing process by doing a comprehensive background investigation.  

Our Character and Fitness investigations can include the following searches:

  • Nationwide Database Research
  • Criminal Arrests - Both State and Federal
  • Traffic Citations - 50 States & Canada 
  • Prior Addresses
  • Work Affiliations
  • Utility Services
  • Phone Numbers Associated with Subject
  • Other SSN’s Associated With Subject
  • Other Records/Names Associated with Subject’s SSN
  • Criminal Records, Warrants, And Traffic Citations
  • Liens and Judgements
  • Corporate Filings
  • UCC Filings
  • Real Property and Deed Transfers
  • Relatives
  • Associates
  • Neighbors for Subjects Address
  • Death Records
  • Canadian White-Pages
  • Email Addresses
  • Driver’s Licenses
  • Marriage Records
  • Professional and Recreational Licenses
  • Military Records
  • Political Donors
  • Voter Registrations
  • Licensed Drivers at Subject's Addresses
  • Global Sanctions 
  • OFAC Infractions
  • Executive Affiliations
  • D&B Market Identifier Records
  • Significant Shareholders
  • Businesses Registered at Subject's Addresses
  • Bankruptcy Records
  • Lawsuit Records
  • Waterfront Residency
  • Real Property Pre-Foreclosure Records
  • Real-Time Vehicles
  • Vehicle Registered at Subject's Addresses
  • Vehicles Registered to Subject  
  • Watercraft
  • FAA Aircraft Registrations
  • Unclaimed Assets 

Contact us Today

Drop us a line!

OPS Consulting and Investigative Services, LLC

530 E. McDowell Rd. #107-217, Phoenix, Arizona 85004

(623) 271-9311

Hours by appointment only