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2. Criminal records in the United States - Wikipedia

   en.wikipedia.org/wiki/Criminal_records_in_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 ...

3. National Crime Information Center - Wikipedia

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

   National Instant Criminal Background Check System (NICS) Denied Transaction File: Records on people who have been determined to be classified as a "forbidden person" according to the Brady Handgun Violence Prevention Act and were denied as a result of a NICS background check. (As of August 2012, records include last six months of denied ...

4. Interstate Identification Index - Wikipedia

   en.wikipedia.org/wiki/Interstate_Identification...

   The program is designed to facilitate the interstate exchange of criminal history records among state justice agencies. In addition to the interstate exchange, this index holds millions of fingerprint identification cards for criminals who have committed a serious enough crime to go to jail for over 24 hours. [3]

5. Texas Department of Criminal Justice - Wikipedia

   en.wikipedia.org/wiki/Texas_Department_of...

   The Texas Department of Criminal Justice (TDCJ) is a department of the government of the U.S. state of Texas.The TDCJ is responsible for statewide criminal justice for adult offenders, including managing offenders in state prisons, state jails, and private correctional facilities, funding and certain oversight of community supervision, and supervision of offenders released from prison on ...

6. 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.

7. 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. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.