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