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The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom.The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to criminal record ...
A departmental/company records check which will include e.g. personal files, staff reports, sick leave returns and security records. A check of both spent and unspent criminal records. A check of credit and financial history with a credit reference agency. A check of Security Service (MI5) records. Checks on foreign travel/foreign contacts.
Enhanced Background Checks Act; Long title: To amend chapter 44 of title 18, United States Code, to strengthen the background check procedures to be followed before a Federal firearms licensee may transfer a firearm to a person who is not such a licensee. Announced in: the 117th United States Congress: Number of co-sponsors: 165: Legislative ...
Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.
The Police National Computer (PNC) is a database used by law enforcement organisations across the United Kingdom and other non-law enforcement agencies. Originally developed in the early 1970s, PNC1 went 'live' in 1974, providing UK police forces with online access to the lost/stolen vehicle database.
It is also unlawful for an organisation to knowingly carry out (or enable someone else to obtain) a Disclosure and Barring Service (DBS) check on a person for a role which is covered by the act. If a role is covered by the act, the employer is only legally entitled to carry out a basic criminal check known as a Basic Disclosure (provided by DBS ...
Section 12001 expands background checks for gun purchasers under the age of 21. It prohibits the purchase of a firearm if the purchaser has committed a disqualifying crime while under 18 and requires a National Instant Criminal Background Check System (NICS) background check to include the records of state governments and local law enforcement ...
These higher level checks do allow for spent convictions to be disclosed, but these (and those disclosed under the PVG Scheme) are subject to filtration by rules introduced in a 2015 Remedial Order (a convention compliance order using the urgent procedure) that ensured Scotland's disclosure regime complied with the European Convention on Human ...