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  2. Statement analysis - Wikipedia

    en.wikipedia.org/wiki/Statement_analysis

    The basic principles of statement analysis are straightforward: a suspect always reveals much more than they realize. Language moves so quickly that no one has complete control over what they say and try to conceal. Unlike SCAN (Scientific Content Analysis), statement analysis offers higher accuracy and also assists in reconstructing events.

  3. 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 ...

  4. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record.

  5. National Instant Criminal Background Check System - Wikipedia

    en.wikipedia.org/wiki/National_Instant_Criminal...

    A prohibited person is one who: Has been convicted in any court of a crime punishable by imprisonment for a term exceeding one year; Is under indictment for a crime punishable by imprisonment for a term exceeding one year; Is a fugitive from justice; who, being an alien— (A) is illegally or unlawfully in the United States; or

  6. Criminal sentencing in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_sentencing_in_the...

    This period is often between 1 and 3 years (on the short end) and 5–50 years on the upper end. The legislature generally sets a short, mandatory minimum sentence that an offender must spend in prison (e.g. one-third of the minimum sentence, or one-third of the high end of a sentence).

  7. More than 13,000 immigrants convicted of homicide in the U.S. or abroad are living outside of immigration in the U.S., according to data ICE provided to Congress.

  8. Criminal law of the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_law_of_the_United...

    Criminal law is distinguishable from tort law or contract law, for example, in that society as a whole is theoretically damaged. Beyond the particular victims, society as a whole is responsible for the case and in the event of a conviction, carrying out a sentence. Social harm is that part of the crime to be avoided.

  9. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.