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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. FBI Name Check - Wikipedia

    en.wikipedia.org/wiki/FBI_Name_Check

    The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.

  5. Criminal records in the United States - Wikipedia

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

    The FBI maintains the largest biometric database in the world with the Integrated Automated Fingerprint Identification System (IAFIS). Criminal submissions from arrests and civil submissions from authorized background checks are stored in IAFIS. Currently, IAFIS has more than 47 million submissions in its repository.

  6. Here’s what an FBI background check for Trump’s ... - AOL

    www.aol.com/news/fbi-background-check-trump...

    The background checks aren’t criminal investigations, and the FBI investigators’ role is to conduct investigations for a client – in this case the White House or government agency that ...

  7. 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.

  8. Scams stealing government benefits like unemployment checks ...

    www.aol.com/scams-stealing-government-benefits...

    In 2023, unemployment insurance accounted for 54% of identity theft at state agencies, followed by food stamps at 11%, according to figures provided to ConsumerAffairs on victims who contacted the ...

  9. Trump transition signs MOU with DOJ to facilitate FBI ...

    www.aol.com/trump-transition-signs-mou-doj...

    President-elect Trump’s transition team announced Tuesday it had signed a memorandum of understanding (MOU) with the Justice Department, which will allow the FBI to conduct background checks for ...

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