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  2. 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]

  3. 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.

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

  5. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  6. Computerized Criminal History - Wikipedia

    en.wikipedia.org/wiki/Computerized_Criminal_History

    Its computerized criminal history records (CCH) represent the third largest state criminal history repository in the nation: over 4 million offenders, 15 million arrests. The CCH, along with an automated fingerprint repository , has been an invaluable source of information for criminal justice agencies, government, and the public." [5]

  7. Firearm Owner's Identification - Wikipedia

    en.wikipedia.org/wiki/Firearm_Owner's_Identification

    The FOID card is issued by the Illinois State Police, with the application being submitted either online or via a paper application process. [3] Police first perform a check of the applicant on the National Instant Criminal Background Check System (NICS), an electronic database maintained by the FBI. Grounds for disqualification include a ...

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