Employers are increasingly being held liable when an employee with a clear history of a certain type of criminal activity commits a crime of that nature during the course of employment.
Civil records are an abundant source of information.
You may discover business associates, debt or ex-spouses. The Guide's Federal Courts Directory contains addresses and phone numbers for each of the nation's 93 Federal Districts. Now you can obtain federal criminal convictions data, civil litigation records and bankruptcy filings and dispositions. Plus, you receive information on how the Federal Court System works and how to access its records for your investigation. Find drug trafficking, mail fraud and bankruptcy cases, plus criminal and civil cases which cross state lines.