Civil Litigation

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A civil litigation search examines an individual’s or organisation’s participation in non-criminal legal proceedings. This process identifies any historical or current lawsuits and is commonly utilised in employment screening, due diligence, or assessments of legal risk.

Key Areas Reviewed:

- Involvement as plaintiff or defendant in litigation

- Nature of the case (such as breach of contract, defamation, debt recovery, or property disputes)

- Specific case information (including filing date, case number, and resolution)

- Any monetary judgments or settlements rendered

- Details of ongoing or concluded enforcement actions