Civil Court Background Checks | Verified Credentials

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We can conduct each civil litigation or lawsuit search at the county and federal jurisdiction levels. Federal civil searches are conducted at specific US District courts.

This search is ideal for:

Employees responsible for handling money or secure financial information
C-level executives
CPAs
Financial and banking staff
Business owners

Identify disputes involving:

Contracts
Money
Property

As with all background checks, the Fair Credit Reporting Act (FCRA) and various other state and federal laws apply to consumer reports. Work with your legal counsel to decide which searches and verifications are required, and best for specific positions and risk levels in your organization.