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In an operations report in 2014 by the FBI, of a total of 90,895 "deny transactions", 4,411 (about 5%) were overturned after further research by the NICS section. According to the report, "The primary reason for the overturned deny decisions in 2014 was the appellant's fingerprints not matching the fingerprints of the subject of the firearms ...
A person may be required to present a Police Clearance Certificate as part of employment screening, as a pre-requisite for volunteer work, as preparation for a court appearance, to apply for a visa to enter/stay in some countries, or to satisfy a statutory requirement. Individuals may seek a national criminal history check through two ways:
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).
An employer could check the applicant's Facebook, Twitter, and LinkedIn accounts to see how the applicant behaves outside of work. U.S. employers are legally prohibited from taking into account anything they discover about a person's marital status, sexual orientation, religion, or political views when making the final decision to hire or not ...
United States Visitor and Immigrant Status Indicator Technology (commonly referred to as US-VISIT) is a U.S. Customs and Border Protection (CBP) management system. The system involves the collection and analysis of biometric data (such as fingerprints ), which are checked against a database to track individuals deemed by the United States to be ...
An interim clearance may be denied (although the final clearance may still be granted) for having a large amount of debt, [40] having a foreign spouse, for having admitted to seeing a doctor for a mental health condition, or for having admitted to other items of security concern (such as a criminal record or a history of drug use.). When ...
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Scanning forms ("fingerprint cards") with a forensic AFIS complies with standards established by the FBI and National Institute of Standards and Technology (NIST). To match a print, a fingerprint technician scans in the print in question, and computer algorithms are utilized to mark all minutia points, cores, and deltas detected on the print ...