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  2. Integrated Automated Fingerprint Identification System

    en.wikipedia.org/wiki/Integrated_Automated...

    Fingerprints are voluntarily submitted to the FBI by local, state, and federal law enforcement agencies. These agencies acquire the fingerprints through criminal arrests or from non-criminal sources, such as employment background checks and the US-VISIT program. The FBI then catalogs the fingerprints along with any criminal history linked with ...

  3. Next Generation Identification - Wikipedia

    en.wikipedia.org/wiki/Next_Generation_Identification

    Next Generation Identification (NGI) is a project of the Federal Bureau of Investigation (FBI). The project's goal is to expand the capabilities of the Integrated Automated Fingerprint Identification System (IAFIS), which is currently used by law enforcement to identify subjects by their fingerprints and to look up their criminal history. The ...

  4. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

  5. Automated fingerprint identification - Wikipedia

    en.wikipedia.org/wiki/Automated_fingerprint...

    The United States Integrated Automated Fingerprint Identification System (IAFIS) holds the fingerprint sets collected in the United States, and is managed by the FBI. However, the IAFIS is being retired to make room for a more improved software called the Next Generation Identification (NGI) system. Many states also have their own AFISs.

  6. Biometric identification by country - Wikipedia

    en.wikipedia.org/wiki/Biometric_identification...

    The fingerprints saved to the criminal database cannot be opt-out nor deleted even after one's emigration or death. Koreans must submit their fingerprints every time trying to enter Korea unless they use the traditional immigration checkpoints, and the scanned fingerprints are compared with the fingerprints stored in the criminal database.

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  8. Live scan - Wikipedia

    en.wikipedia.org/wiki/Live_scan

    Level 2 background checks are a fingerprint-based criminal background check which includes in-depth investigation of an individual’s criminal history, credit report and other relevant public records, [1] Processed by the FBI's National Crime Information Center (NCIC). In the vast majority of cases, level 2 background checks are required for ...

  9. FBI Whistleblower Form Reveals ‘Criminal Scheme’ Involving ...

    www.aol.com/news/fbi-whistleblower-form-reveals...

    The subpoena comes after Republican Senator Chuck Grassley’s office was made aware of the FBI-generated whistleblower form. The FD-1023 form allegedly outlines a scheme involving the exchange of ...