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  2. Information (formal criminal charge) - Wikipedia

    en.wikipedia.org/wiki/Information_(formal...

    An information is a formal criminal charge which, depending upon the jurisdiction, either begins or continues a criminal proceeding in the courts. The information is one of the oldest common law pleadings (first appearing around the 13th century), and is nearly as old as the better-known indictment, with which it has always coexisted.

  3. Criminal intelligence - Wikipedia

    en.wikipedia.org/wiki/Criminal_intelligence

    Criminal intelligence is information compiled, analyzed, and/or disseminated in an effort to anticipate, prevent, or monitor criminal activity. [1] [2] [3] [4]The United States Army Military Police Corps defines criminal intelligence as information gathered or collated, analyzed, recorded/reported and disseminated by law enforcement agencies concerning types of crime, identified criminals and ...

  4. Criminal charge - Wikipedia

    en.wikipedia.org/wiki/Criminal_charge

    A criminal charge is a formal accusation made by a governmental authority (usually a public prosecutor or the police) asserting that somebody has committed a crime. A charging document, which contains one or more criminal charges or counts, can take several forms, including: complaint; information; indictment; citation; traffic ticket

  5. National Crime Information Center - Wikipedia

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

    The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [ 1 ] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...

  6. Criminal records in the United States - Wikipedia

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

    The NCIC (National Crime Information Center) is a repository of criminal history information that has been reported to the Federal Bureau of Investigation . The NCIC stores information regarding open arrest warrants, arrests, stolen property, missing persons, and dispositions regarding felonies and misdemeanors. With a very few exceptions, the ...

  7. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    The criminal record system of the Czech Republic is a computerized system. Criminal record information is maintained at the Criminal Records Office in Prague—which is state-funded and can be found at the offices of the Ministry of Justice. [30] Individuals can request An Excerpt from the Penal Register [30] for personal access only.

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  9. Criminal investigation - Wikipedia

    en.wikipedia.org/wiki/Criminal_investigation

    Criminal investigation is an applied science that involves the study of facts that are then used to inform criminal trials. A complete criminal investigation can include searching , interviews , interrogations , evidence collection and preservation, and various methods of investigation. [ 1 ]