Civil Litigation Search

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.

A civil record search identifies disputes involving:

• Contracts
• Money
• Property

This type of search is ideal for:

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

Search turnaround time: 2 to 3 business days

Ready to conduct a civil litigation search? Get Started ›

Q. Are there limitations on what positions I can conduct a civil litigation search?
A. As with all background checks, you are required to follow regulations from the Fair Credit Reporting Act (FCRA) and various other state and federal laws. We recommend working with your legal counsel to decide which searches and verifications are required, and best for specific positions and risk levels in your organization.