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  2. Social Catfish - Wikipedia

    en.wikipedia.org/wiki/Social_Catfish

    The company initially started as a blog to educate people about online scams and catfishing. Today, Social Catfish is a multifaceted investigation tool with the option to run criminal background checks. [6] [3] Social Catfish has been recognized in the media by publications such as Reuters [7] and USA Today, [8] for its ability to detect catfish.

  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.

  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. 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.

  6. Columbus, BCI agree to plan to update state's criminal ...

    www.aol.com/columbus-bci-agree-plan-states...

    The state's background check system, managed by the Ohio Bureau of Criminal Investigation, feeds information into the federal system used to check whether someone is able to buy a firearm. The ...

  7. 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.

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