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FBI Name Check is a search of FBI records for any mention of a name or its variants in relation to various purposes, such as immigration, security, or employment. The process involves manual and electronic analysis of files from FBI and other sources and may cause delays and controversies.
NICS is a federal system that prevents firearm sales to people prohibited under the Brady Handgun Violence Prevention Act of 1993. It is used by FFL dealers who contact the FBI or state POCs to run checks on prospective buyers before transferring firearms.
The FBI CJIS Division is the largest division of the FBI and provides criminal justice information services to law enforcement and other partners. It manages six major programs, including the National Crime Information Center, the Integrated Automated Fingerprint Identification System, and the National Instant Criminal Background Check System.
NCIC is the US central database for tracking crime-related information, maintained by the FBI and interlinked with federal, tribal, state, and local agencies. It has 21 files of records on people and property, such as missing persons, fugitives, sex offenders, and stolen vehicles.
IAFIS is a computerized system that stores and compares fingerprints and criminal histories of millions of subjects in the U.S. and abroad. It provides automated search capabilities, latent searching, electronic image storage, and exchange of fingerprints and responses for law enforcement agencies.
Three levels of personnel screening exist, with two sub-screening categories: [5] [6] Standard screenings are completed for individuals without law enforcement, security and intelligence functions with the government, whereas Enhanced screenings are for individuals with law enforcement, security and intelligence functions, or access to those data or facilities.
Q Clearance is a security clearance issued by the Department of Energy that allows access to classified information up to and including TOP SECRET data with the special designation: Restricted Data (TS//RD). Learn more about the different security clearance levels, designations, and investigations in the U.S. government.
The CCRSB is a service within the FBI that investigates financial crime, white-collar crime, violent crime, organized crime, public corruption, civil rights violations, and drug-related crime. It also oversees computer-based crime related to counterterrorism, counterintelligence, and criminal threats against the United States.