Global Civil Litigation

HireRight’s Global Civil Litigation check searches civil court records in defined countries to identify records of any actions taken against your candidate for financial or business misconduct, mismanagement or fraud.
The types of courts searched and results returned will vary by country. They may include records from civil courts related to money, social security, tax, debt, mismanagement of an entity that has resulted in a personal injury claim; compliance issues related to mismanagement of an entity, and/or fraud.

Why Conduct a Global Civil Litigation Check?
A Global Civil Litigation check is particularly important for positions where candidates will be making financial decisions or have access to funds, assets, financial information or customer data.
The service identifies records of civil actions taken against an individual for financial mismanagement or fraud. These insights can help support an employer’s assessment of the candidate’s suitability for such roles.
The service can be used:
When a credit check is not available or legally permissible in the required country
A credit check is not appropriate for the role
Explore our Services
Global Credit Search
Identifies reportable potentially adverse credit history about your candidate.
Global ID Check
Validates your candidate’s passport or national identity document to determine if it’s authentic.
Global Criminal Search
Searches government criminal record sources around the world to identify reportable criminal record information.
Adverse Media Search
Identifies reportable adverse media information associated with your candidate from English language media.
Social Media Search
Searches publicly available Social Media profiles and content to help identify potentially adverse behaviors.