County Civil Court Records Search
County Civil Record searches provide insight into disputes between parties or businesses, potentially aiding in the identification of high-risk applicants. Non-criminal lawsuits filed by or against an individual can bring to light a variety of factors, such as breach of contract, personal injury claims, domestic disputes, property claims, tax liens, and bankruptcies. Cases may be related to or filed in conjunction with criminal charges when someone other than law enforcement or the government claims wrongdoing.
Turn-Around Time: 1-3+ business days
Estimated time of completion varies by jurisdiction searched
Federal Civil Court Records Search
The US Federal Civil provides access to federal courts to help identify candidates involved in federal civil disputes. Not all civil disputes can be uncovered through a county record search. When damages are of sufficient value or parties cross state lines and international borders, the case can only be found through a Federal Civil Record Search.
Turn-Around Time: 1-3 business days
Workplace Violence
One out of every six crimes occurs in the workplace and homicide is the second leading cause of workplace death in the U.S.
Education Falsification
National Credit Verification Service reports that 25% of the MBA degrees it verifies on resumes are false.
Statistics
72% of shrinkage is due to employee theft.
34% of all job applications contain lies.
30% of small business failure is caused by employee theft.
