Criminal record: investigation of the process of executing a criminal verification

How often do you flip the news, hoping to watch the weather report, only to hear another story about the "real-life crime"? It seems that everywhere we look today, from television to the newspaper and the radio; we are subject to these horror stories. Except that, unlike a fascinating book that we can't ignore, these stories are happening all around us. From global headlines to our own community, we are being victims of criminals in every way imaginable.

We have all been well aware that we are living in dangerous times. Suspecting the worst in people until we know better is the norm in our world. Unfortunately, even the most cautious can be tricked by a scammer, trusting a babysitter unfit to care for their children, or even hiring a dishonest employee. One of the measures used to help protect against this type of crime is an apparently simple background search that focuses on an individual's criminal record.

There are many reasons why someone would want to have someone else's criminal record; however, they all focus on one universal theme: security. Protecting ourselves, our families, our businesses and our finances are our main concerns. If your company has regularly conducted a criminal background search or is beginning this process, whether or not you have ever conducted such a search before; There is specific information you need to know.
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So what is a criminal record and what exactly does it contain? In general, a criminal record contains identifying information, arrest history, conviction history, incarceration information, and any other possible criminal acts about the individual in question. You can find anything from misdemeanors onwards; however, there are a few things to clarify in the explanation of crime records. The breakdown is as follows:

The arrest records include various police arrest records. Even this has broad meaning: some will only report arrests that led to convictions, while others will report each and every arrest.

Criminal court records include the criminal records of local, state, and federal courts.

Correction records include prison records detailing periods of incarceration.

State criminal repository records include state records that are a compilation of arrest records, criminal court records, and correction records.

The biggest mistake, and many people hold to this belief, is that the United States has a national database that is a compilation of all criminal records everywhere, from the local to the federal level. This is simply not true.

The closest thing to the US USA A national criminal database is the Interstate Identification Index, or the "Triple-I".

This compilation is managed through the National Crime Information Center (NCIC), by the Federal Bureau of Investigation (FBI). Triple-I will include criminal events such as: open arrest warrants, arrests, stolen property, missing persons, and felony and misdemeanor provisions (defined as any crime that could result in one year or more in jail). However, there are two things you should understand about this database.

Only staff and law enforcement agencies can access the Triple-I database. There is no nationwide criminal database available to the normal layman.