Federal Civil Records

Services for Employment Screening, and Due Diligence Investigations

Federal civil searches (usually white-collar offenses) include records that involve alleged violations of federal statutory or constitutional rights.  Individuals, businesses or governmental entities file these civil cases.  They may seek monetary damages, request injunctions to stop allegedly illegal behavior or monetarily pursue other remedies provided by law.  Federal civil cases deal with many types of issues, including inter-state commerce, anti-trust activity and violations of federal codes.