Criminal and Civil Litigation Checks

Criminal and Civil Litigation Checks

CRIMINAL RECORD CHECK:

The information included in a criminal record may vary between countries and even between jurisdictions within a country. In most cases it lists all non-expunged criminal offences and may also include traffic offences such as speeding and drunk-driving. In some countries the record is limited to actual convictions (where the individual has pleaded guilty or been declared guilty by a qualified court) while in others it also includes arrests, charges dismissed, charges pending and even charges of which the individual has been acquitted.

CIVIL RECORD CHECK:

Data derived from searches at local courts and from in-country credit sources. The report may include civil cases (usually non-family court related, unless present), bankruptcy, liens and judgments.