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  2. Interstate Identification Index - Wikipedia

    en.wikipedia.org/wiki/Interstate_Identification...

    The program is designed to facilitate the interstate exchange of criminal history records among state justice agencies. In addition to the interstate exchange, this index holds millions of fingerprint identification cards for criminals who have committed a serious enough crime to go to jail for over 24 hours. [3]

  3. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  4. Texas Department of Criminal Justice - Wikipedia

    en.wikipedia.org/wiki/Texas_Department_of...

    The Texas Department of Criminal Justice (TDCJ) is a department of the government of the U.S. state of Texas.The TDCJ is responsible for statewide criminal justice for adult offenders, including managing offenders in state prisons, state jails, and private correctional facilities, funding and certain oversight of community supervision, and supervision of offenders released from prison on ...

  5. Computerized Criminal History - Wikipedia

    en.wikipedia.org/wiki/Computerized_Criminal_History

    Its computerized criminal history records (CCH) represent the third largest state criminal history repository in the nation: over 4 million offenders, 15 million arrests. The CCH, along with an automated fingerprint repository ( AFIS ), has been an invaluable source of information for criminal justice agencies, government, and the public."

  6. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    (As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement.

  7. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    Database searches, as opposed to source records searches (search of actual county courthouse records), are notoriously inaccurate, contain incomplete or outdated information, and should only be used as an added safety net when conducting a background check. Failure by employers to follow FCRA guidelines can result in hefty penalties. [28]

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