Bankruptcies & Civil Court Checks

Checking for bankruptcies and liens or judgments is recommended for positions that have financial or budetary responsibilities. Civil court record checks can capture civil lawsuits brought against individuals or if an individual has brought a lawsuit against another party, information that is not reflected in criminal record checks.

Don't leave these important tasks to inexperienced and uninformed individuals or screening companies. Keep your workplace safe, productive, and reduce staff turnover.

Quality Assurance & Legal Compliance

Our quality assurance practices ensure that we are in compliance with the Fair Credit and Reporting Act (FCRA) and other pertinent laws and our reports are of the highest possible quality. Our records are from primary sources, and when appropriate we conduct telephone interviews translating into a very high accuracy rate. We retrieve the most up-to-date and accurate information for each order, and we do not maintain proprietary criminal databases nor recycle criminal records.

We are well versed with the FCRA, and we can provide your company with critical compliance information and many of the FCRA required documents for each stage of the process.

Our employment screening team includes industry experts and specialists in the legal field, human resources, and government services. We also have a large network of professionals across the country that we can draw on. Put your mind at ease by knowing that experienced professionals are conducting your company's employment screening.

Select one of our screening packages or create your own and save ten percent over individual screening product prices.

Our Credentials
  • We conduct state-of-the-art employment screening for employers worldwide, providing our clients with actionable intelligence of the highest quality

  • Our services are fully compliant with the FCRA, and we provide our clients with critical compliance information including many of the FCRA required documents

  • We work across industries and with companies of different sizes customizing screening services to employers' requirements

  • Our employment screening team includes industry experts and specialists in the legal field, human resources, and government services


"Employers order criminal records on applicants because the law requires it...A growing reason why businesses order criminal records is the fear of being sued for negligent hiring... Watching an employer who does a lot of hiring but neglects to order criminal records is like watching a train wreck unfold. You can see the disaster coming from a long way away and the wreck is inevitable, but you can't do anything to stop it."

"The Criminal Records Manual" by Derek Hinton
Bankruptcy and Judgments

Federal Jurisdiction for Chapters 7, 11, and 13


Liens and Judgments

Liens and Judgments

Civil Court Records

Civil court cases at county level

Federal District Civil Court

U.S. District and Appellate Courts - Nationwide