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  2. e-QIP - Wikipedia

    en.wikipedia.org/wiki/E-QIP

    e-QIP form of John O. Brennan. e-QIP (Electronic Questionnaires for Investigations Processing) is a secure website managed by OPM that is designed to automate the common security questionnaires used to process federal background investigations. e-QIP was created in 2003 as part of the larger e-Clearance initiative designed to speed up the process of federal background investigations conducted ...

  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. United States security clearance - Wikipedia

    en.wikipedia.org/wiki/United_States_security...

    A United States security clearance is an official determination that an individual may access information classified by the United States Government.Security clearances are hierarchical; each level grants the holder access to information in that level and the levels below it.

  5. 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.

  6. States are required to background check child care workers ...

    www.aol.com/states-required-background-check...

    The reauthorization introduced eight background check requirements that state agencies must run on child care job applicants: two federal checks — the FBI fingerprint and sex offender registries ...

  7. Federal background checks on cannabis applicants stymie ... - AOL

    www.aol.com/federal-background-checks-cannabis...

    The FBI is not authorizing national criminal background checks on licensed cannabis operators as required by the state's Cannabis Regulation Act, signed into law in April 2021. And while it's not ...

  8. 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.

  9. US agency lacked background checks for some sponsors of ... - AOL

    www.aol.com/news/us-agency-lacked-background...

    The report, issued by the U.S. Department of Health and Human Services inspector general, found 16% of child case files in March and April 2021 lacked documentation of sponsor background checks by ...