Access accurate and up-to-date information with our County Criminal and Civil Litigation services. Criminal record searches are conducted directly through official county court indexes, delivering dependable results for felony and misdemeanor cases. Our Civil Litigation search offers detailed insights into civil filings and judgments at the county level, with flexible options to focus on lower civil, upper civil, or a combined view. Get the reliable data you need, tailored to your specific jurisdiction and search preferences.
Our Statewide Criminal Records Search provides access to criminal records from a range of official state-level sources, including the State Judicial Court System, State Police, Department of Law Enforcement, and the Administrative Office of the Courts. This search covers misdemeanors and felonies where available. While it offers broad coverage, some states may not include complete county-level data—making supplemental county-specific searches advisable for the most comprehensive results.
Access comprehensive federal-level legal records with our specialized search services. Our Federal Criminal Records Search identifies violations of federal law, including serious offenses such as fraud, embezzlement, drug trafficking, and other white-collar crimes. These records are sourced directly from U.S. District Courts to ensure accuracy and reliability.
Our Federal Civil Litigation Search uncovers information on civil cases filed in federal courts, such as contract disputes, employment claims, and intellectual property matters. This service provides valuable insight into an individual’s or entity’s involvement in federal civil proceedings.
The Federal Bankruptcy Search reveals details of bankruptcy filings by individuals or businesses, including both dismissed and discharged cases. This search is a vital tool for evaluating financial history and potential risk.
All searches are conducted using official federal court records management system (PACER), delivering trusted and up-to-date results tailored to your specific needs.
Our Sex Offender Registry Search scans official registries across all U.S. states to identify whether a candidate is currently listed as a registered sex offender. This search provides critical information for maintaining safe workplaces and communities by revealing any matches linked to an individual’s identity across state-level databases. Results are sourced directly from government-maintained registries to ensure accuracy and reliability.
True Court Screening (TCS) provides a robust suite of Due Diligence Screening Services designed to deliver comprehensive insights into both individuals and business entities. These services help organizations make informed decisions related to hiring, partnerships, investments, compliance, and risk management.
Our screenings cover a wide range of critical areas, including civil litigation, bankruptcy filings, judgments, collections, adversary proceedings, UCC filings, and business entity verification. We also offer in-depth searches for federal civil cases, business credit reports, and global sanctions or watchlist matches.
To support reputation monitoring, TCS includes negative media and social media screening, drawing from trusted public and proprietary sources. These services help identify any past or ongoing legal, financial, or reputational concerns that may impact your decision-making process.
All searches are conducted based on client-specified jurisdictions and parameters, with the option to request supporting documentation where available. TCS delivers accurate, timely, and detailed reports tailored to your due diligence needs—ensuring compliance, transparency, and peace of mind.
For more information regarding our services, please contact our Client Support Team.
