Criminal Litigation

Active charges and pending trials across 350+ courts nationwide. Relying on basic, surface-level checks gives a false sense of security. Here is what real criminal litigation due diligence looks like.

Find out more

Who needs it?

HR & Talent Teams

Any role involving access to data, cash, clients, or premises. One undisclosed conviction ends the argument for a hire.

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HR & Talent Teams

Any role involving access to data, cash, clients, or premises. One undisclosed conviction ends the argument for a hire.

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Security & Logistics Companies

High-trust, low-supervision roles. Court records reveal what references never will.

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Security & Logistics Companies

High-trust, low-supervision roles. Court records reveal what references never will.

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Childcare, Education & Healthcare

No exceptions. It's a safeguarding obligation.

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Childcare, Education & Healthcare

No exceptions. It's a safeguarding obligation.

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Board & Executive Appointments

A director with outstanding civil judgments against them represents a governance risk and potential reputational liability for the organisation.

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Board & Executive Appointments

A director with outstanding civil judgments against them represents a governance risk and potential reputational liability for the organisation.

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What We Check?

Easily adapt as your business grows.

● Criminal charges and prosecutions (active)

● Criminal charges and prosecutions
(active)

● Pending trial dates and hearings

● Magistrate, Sessions, Court of Appeal to
High Court records

● Magistrate, Sessions, Court of Appeal
to High Court records

● 350+ courts covered, updated weekly

● Cases going back 8 years and more

Learn more

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HOW IT WORKS

HOW IT WORKS

4 Simple Steps: Return results in minutes

4 Simple Steps: Return results in minutes

Get Started

Get Started

Get Started

01

Input

Full name as per NRIC and NRIC number matched against our court records index

02

Start Search

350+ courts (Magistrate,Sessions, Court of Appeal to High Court)

03

Matching

Confirmed hits separated from possible matches

04

Report Output

Report shows case type, court, date, status & current outcome

*Results integrate directly into your screening
report, no separate login and no chasing.

Risk If Skipped

Risk If Skipped

One undiscovered criminal record in a position of trust can result in theft, fraud, violence, or regulatory breach. Police clearance letters do NOT cover active or recent cases. Only a court records search does.

One undiscovered criminal record in a position of trust can result in theft, fraud, violence, or regulatory breach. Police clearance letters do NOT cover active or recent cases. Only a court records search does.

Nationwide Reach.
Unmatched Records.

0

+

Courts Searched Nationwide

0

Million+

Financial Stress Records lead to Top driver of internal fraud

Why this check?

CheckDulu searches the actual court records. Most people with something to hide don't have a conviction on record but they have an active case or a pending hearing. None of that shows up or shared during interviews.

When to run this check?

Where is the information source?

Background

Run Your First Criminal Check

Criminal records don't announce themselves. Active cases or pending hearings, none of it surfaces unless you search the actual courts. When your screening is thorough, your hiring is defensible. Build a team you can stand behind.

Talk to us

Get Started

Background

Run Your First Criminal Check

Criminal records don't announce themselves. Active cases or pending hearings, none of it surfaces unless you search the actual courts. When your screening is thorough, your hiring is defensible. Build a team you can stand behind.

Talk to us

Get Started

Background

Run Your First Criminal Check

Criminal records don't announce themselves. Active cases or pending hearings, none of it surfaces unless you search the actual courts. When your screening is thorough, your hiring is defensible. Build a team you can stand behind.

Talk to us

Get Started