Master Licensing Investigation Training Book

12/6/18

Civil Records

• Non-criminal offenses, brought by individuals, companies or governmental entities seeking monetary damage • Civil records are stored in courts at the county (lower and upper civil levels) and federal levels • The difference between lower andupper civil levels is typically dollar amount • Additional research is typically needed as identifiers are not often available on civil records • At the county level: • Civil records canprovide insight intothe subject’s participationas a defendant withincivil litigationproceedings or disputes

• At the federal level: •

Civil litigationrecords canprovide insight intothe subject’s involvement inallegedviolations of federal statutes or constitutional rights

© 2016 AmericanChecked Inc.

Online Lesson Applicant: Louis Francisco Mojica SEARCHED LOUIS FRANCISCOMOJICA Searches Conducted: SSN Search Police OK Online County Criminal Federal Criminal Sex Offender Nationwide Database Reported Results: Valid SSN Search: SSN Valid. Issued in CA in Year 1968 – 1972. Police: No Records Found OK Online County Criminal: No Records Found Federal Criminal: No Record Found Nationwide Database: No Records Found Sex Offender: No Records Found

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