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The CJIS was established in February 1992 and is the largest division of the FBI. [1] [2] According to the FBI, the CJIS is a high-tech hub providing state-of-the-art tools and services to law enforcement, national security/intelligence community partners, and the general public. [1]
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).
(As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) 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 ...
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 ...
IAFIS houses the fingerprints and criminal histories of 70 million subjects in the criminal master file, 31 million civil prints and fingerprints from 73,000 known and suspected terrorists processed by the U.S. or by international law enforcement agencies. [1] Employment background checks cause citizens to be permanently recorded in the system.
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On December 10, 1970, the Attorney General decided that the FBI would take over management responsibility for the CCH system, rather than LEAA, a joint LEAA/FBI entity, or a consortium of States. The FBI named the system the Computerized Criminal History (CCH) program and operated it as part of NCIC, using NCIC computers and communication lines.
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