Legal Information Team

June 9, 2009

Information Available Through the FBI’s National Crime Information Center

Filed under: General — Tags: , , , , , , , , , , — admin @ 3:40 am

The Federal Bureau of Invetigation’s (FBI) National Crime Information Center (NCIC) is a computerized system of criminal justice records. The system can be accessed 24 hours a day by any local, state or federal law enforcement agency and was originally created to assist local law enforcement personnel in apprehending interstate fugitives and locating stolen property. The NCIC database has been expanded to now include criminal history information in eleven specific categories: information on convicted sex offenders, identity theft, missing persons, terrorist and gang organizations, unitentified persons, wanted persons, fingerprint data and foreign fugitives.

The information in the NCIC system is electronically collected from the computer systems of law enforcement agencies nationwide in a cooperative effort between the Federal Bureau of Investigation and participating law enforcement agencies. However, not all information available through the NCIC system is housed within it.

The Interstate Identification Index (III) is part of the NCIC network. The systems allows an agency to perform an automated check to all information regarding a person’s criminal history. Therefore, when a law enforcement agency conducts an NCIC criminal background check using the NCIC III, it is accessing both criminal history information held by NCIC and criminal history information held by local law enforcement agencies nationwide.

NCIC III information is not necessarily collected or held within the NCIC system, instead, the system simply provides a mechanism which allows one law enforcement agency to search and access records held by law enforcement agencies nationwide. Some NCIC III information may be duplicated within the NCIC system inasmuch as that information is necessary to meet the requirements for criminal history information in the eleven specific categories of records collected and held by NCIC.

Incorrect information from an NCIC background check is possible. The NCIC has security measures that verify accuracy and ensure integrity of its data. Participating law enforcement agencies must periodically validate their records and undergo periodic audits that check for data quality and compliance with security provisions.

An NCIC criminal background check on a person does not always mean that person is suspected of criminal activities. For example, a person wishing to buy a firearm must consent to an NCIC background check. Nowadays employers often run a NCIC background check on new employees to find out if they have a cirminal past, if they are in compliance with immigration requirements and authorized to work in the US.

Access to NCIC databases are limited to law enforcement agencies and authorized private entities. Justice entities and law enforcement agencies may access NCIC database to make criminal checks on individual’s -without their consent in fulfillment of their function such as the investigation or prosecution of person’s and suspected criminal activities. Any private person may request to get access to his or her own criminal history data; however, private person’s or entities will not get access to third party information without the written consent of the third party.

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February 28, 2009

Are Criminal Checks Underhanded?

Filed under: Legal — Tags: , , , , , — admin @ 11:04 am

Lots of people search the Internet looking for ways to perform a criminal check or a background check on someone. However, for some people, the ethics of doing such a thing seems underhanded and perhaps not so befitting of good human being.

If you need to perform a criminal check now, click here: Background Check Now

Well, in the business world, technically speaking, this sort of thing is common practice. It absolutely makes sense. When somebody applies for a position, even a menial job, the person is required to reveal all sorts of background information. The standard includes the applicant’s social security number, address, phone number, and a full disclosure of past employers. Beyond all of that, the applicant is also required to offer up at least three references, among other information. All the data is then carefully examined before a person is offered a position. At the end of the day, it is highly doubtful that a wanted felon is going to be able to obtain any sort of reputable job, not employers screen their applicants very well; background checks and criminal checks help employers to screen out the bad apples.

If you would like to know more about criminal checks and background checks, go to my website now: Performing a Background Check

The real question is this: do companies feel guilty about checking up on their job applicants? No! This is smart business and common practice for companies. Businesses run background checks and criminal checks all the time!

But that is not all. For positions that require the person to handle money, such as in the banking industry, the employer will run a credit report on the candidate. The reason? Banks never trust anyone with a checkered past because they want to maintain their integrity with their customers. A bad credit report spells trouble.

Turning to the government employers, no matter at what level, be it city, county, state or federal, potential government employees must pass a drug test and pass a criminal check and a background check before they can be officially hired, and credit checks are not out of the question, depending on the position. Sure, the government runs background checks, too.

Don’t forget about driving records and DMV records: How to Access DMV Records

People, however, do not follow the same operating principles used by businesses and government entities. Each day, it is common for people to establish new relationships and new bonds. Trust is given out freely with an almost endless supply. When we hear of the recent scandal where billions were scammed from trusting investors, this is a perfect example of unconditional trust in the world of private citizens. People are tricked every day. Do yourself a favor. If you have a desire to check out someone’s background, just do it and get it done. Go against your instincts and there’s a good chance that you will end up regretting it.

February 25, 2009

Here’s how to use a personal background check to find out about anybody’s history

Filed under: Legal — Tags: , , , — admin @ 1:35 am

Digging into somebody’s past is something that you may have considered doing for numerous reasons.  You may require more information on somebody you just started dating, or possibly you are going to hire somebody that you wish to check up on.  Nowadays this is easy to do by using an internet background search.

In the past the only way to do a background check was to use a private investigator or employ a investigative agency.  It was high-priced, time consuming and not always reliable.

Thankfully it’s much more simple.  Today, with the internet learning background details on somebody is fast, simple and open to anybody who has an internet connection.

You can find professional background information businesses that are on the internet and have made massive databases that have details on almost everyone in America.  You are able to search through their databases to find out info on anybody you desire.

When you initiate a background search, you will get tons of details - this includes address history, employment info, marriage details, court and criminal records and other details on the person.  I’m always impressed to see just how many details you can find about somebody.

Naturally these businesses will charge a fee, but it isn’t expensive.  One option is to buy a membership which lets you run unlimited background searches for a one-time fee.

Prior to you paying for a search, you can enter the person’s name in Google with quotations (ex. “Lisa Doe”).  Also type in the city that they live in if you know it (ex: “Mark Wilson” Toronto).  Hit search and have a look at what comes up.

Unfortunately this most likely will not bring up many uasable results, but you may as well try it.  If there has been any info published on the person online then Google can find it.

When you use an online background check you will get details on anybody in only a few minutes - it’s incredibly fast.  Whenever you are interested about someone’s past, it’s nice to know that this is an option.

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