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In addition, BCI operates the Automated Fingerprint Identification System, which allows law enforcement to conduct criminal record checks in an expedited manner. There is also a system, called WebCheck, that allows some civilian agencies, such as schools and hospitals, to conduct criminal records checks over the World Wide Web. [3]
The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).
Form 4473 contains the purchaser's name, address, date of birth, government-issued photo ID, National Instant Criminal Background Check System (NICS) background check transaction number, and a short affidavit stating that the purchaser is eligible to purchase firearms under federal law. It also contains the make, model, or serial numbering the ...
In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...
A 56-year-old Cincinnati police officer used a law enforcement database to get a 19-year-old woman’s phone number, Ohio officials say. Timothy Lutz, a Cincinnati police officer, used a database ...
That’s because a nominee doesn’t “pass” a background check, and the FBI doesn’t approve applicants. Instead, the FBI’s investigative files on nominees are sent to the White House ...
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