Civil Record Searches
Civil Record Searches for Financial and Executive Positions
ECS can conduct civil record searches or lawsuit record searches at the county or federal jurisdiction levels. Federal civil searches are conducted at specific U.S. District Courts as part of our comprehensive employee background screening services.
This search is ideal for employers who are looking to hire applicants who will be handling money or will have access to secure financial information, C-level executives, CPAs, financial and banking staff, and business owners.
The search identifies disputes involving:
- Property
- Money
- Contracts
Background Screening Services
Civil Record Services
County Civil Record Search
Federal Civil Record Search
1. What is a Civil Records Background Check?
A Civil Records Background Check is a screening process that identifies any non-criminal legal actions involving an individual or business. It includes lawsuits, contract disputes, property claims, and other civil matters filed in county or federal courts.
2. What is a C-level executive?
A C-level executive (or Chief-level executive) refers to top-tier company leadership positions like Chief Executive Officer (CEO), Chief Financial Officer (CFO), Chief Operating Officer (COO), and Chief Technology Officer (CTO). These roles involve high responsibility and decision-making authority.
3. What laws regulate background screening compliance in the U.S.?
In the U.S., background screening compliance is regulated by the Fair Credit Reporting Act (FCRA), which requires employer consent, proper disclosures, and fair use of reports, and the Equal Employment Opportunity Commission (EEOC), which ensures non-discriminatory practices. Some states also have additional laws governing privacy and consent, so employers must follow both federal and state regulations.
4. How long does international employee background screening take?
Timelines depend on the country and type of search. Most international employee background screening are completed within 5–15 business days, depending on record availability and language requirements.