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  2. National Crime Information Center - Wikipedia

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

    Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement. Property files: [6] Article File: Records on stolen articles and lost public safety, homeland security, and critical infrastructure identification.

  3. 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.

  4. 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 ...

  5. Are you dating a criminal? How to check your online date's ...

    www.aol.com/2016-02-11-are-you-dating-a-criminal...

    Valentine's Day isn't all hearts and flowers, especially if you're using social media to find your dream date.

  6. 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.

  7. Banning Criminal Background Checks Will Lead To More ... - AOL

    www.aol.com/banning-criminal-background-checks...

    The best reforms would correct the real problems of overcriminalization and overincarceration, as well as removing all artificial barriers to building more homes.

  8. Live scan - Wikipedia

    en.wikipedia.org/wiki/Live_scan

    Live scan is commonly used for criminal booking, sexual offender registration, civil applicant and background check. In the UK, many major police custody suites are now equipped with Live Scan machines, which allow for suspects' fingerprints to be instantly compared with a national database, IDENT1 , with results usually reported in less than ...

  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.

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