Two kinds of erasure exist in the Belgian system: The real erasure is the disappearance of the conviction, and applies only to police sentences (small fines and 8 days of imprisonment or less). For all other sentences, a system of "no mention" applies, whereby the conviction remains recorded in the central system but is no longer available for access by several categories of people.
The Swedish Criminal Records Registry is administered by the Swedish National Police Board which regulates access to criminal records and the use of criminal background checks by employers. The registry contains information on those who have been sentenced in criminal courts or summarily imposed a fine, who have had a restraining order issued against them, or in whose cases prosecution had been abstained from. Generally, the information is kept for five years if the offence was punishable by fine, and ten years if it called for other sentences and sanctions. For those aged under 18 at the time the crime was committed, information is kept for only three or five years depending on the type of punishment.
While there are many types of liens, each lien is either consensual or non-consensual. A consensual lien is determined through a contract agreement between the lien holder and the lienee. For example, a mortgage is a consensual lien between you and a bank. If you fail to pay the lien, the bank takes ownership of your home. An involuntary lien is one where the lien was created by law and not a contract. These include attorney, demolition, judgement, HOA, maritime, mechanics’, tax and weed (yard maintenance) liens.
A fingerprint background check, or Identity History Summary, is often used in conjunction with other background checks and is most often used as part of the pre-employment screening process. A fingerprint background check is mandatory for government-run institutions such as public schools, airports, law enforcement agencies, hospitals, and fire departments.
While not officially a criminal history repository, the National Driver Register (NDR), operated by the Department of Transportation, maintains information on drivers regarding suspended licenses. The NDR maintains a database of information posted by individual states as mandated by federal law. All drivers who have had their licenses suspended for any reason (including suspensions resulting from several successive minor traffic violations: Massachusetts suspends for three separate speeding tickets over a six-month period) have that information posted by state Registry of Motor Vehicles offices to the NDR.
If you’re looking for a free background check, you’re not going to find it unless you’re willing to put in the work. Many sites, such as DMV.org and Backgroundchecks.org, appear to provide free background check reports, but as soon as you enter the name into the search tools, you’re redirected to BeenVerified. And while this service strings you along with an impressive array of animations to make it look like it’s scanning the internet for information, ultimately, you have to pay for the information. Even SearchQuarry.com, whose slogan is “Information is Free” doesn’t give up any information for free.
Embezzlement is a crime with different motivations than other crimes, according to a Hiscox Study on embezzlement. Perpetrators are often trusted, long-time employees who came into tough times, such as a sick family member. It typically starts out with small amounts, but as they go uncaught, the amount of damage an embezzler can do to a company is dramatic. According to the study, the average loss a business absorbs over the lifespan of an embezzlement is $807,443.
The Czech Republic took part in the Network of Judicial Registers pilot project, with 10 other countries, exchanging information on criminal records electronically. The criminal record system of the Czech Republic is a computerized system. Criminal record information is maintained at the Criminal Records Office in Prague—which is state-funded and can be found at the offices of the Ministry of Justice.
In fact, the service’s reports provide many of the basic pieces of information a background check should, including relatives, addresses, criminal history, court judgements, bankruptcies and assets. In addition, Intelius is one of the few background check services that lists educational history in its reports. This gives you another data point to use to get ahold of someone you’ve lost touch with. Intelius’ reports are easy to read and have a unique spider graph that shows how your subject is connected to relatives, jobs and other parts of their life. A background check through Intelius costs $49.95, which is the highest price we saw, though the company shares that distinction with several other services. A monthly subscription costs $29.95 and may be a better option. However, you need to remember to cancel your subscription when you are done using it. You can purchase a people search report, which doesn’t include information about criminal history and other legal matters, for $3.95. One of Intelius’ drawbacks is you can’t download the reports you purchase.
If an individual has pleaded guilty or been found guilty of a sexual crime, they are required to register as a sex offender. This database is maintained by the U.S. Department of Justice and it’s completely free to use. If you don’t know the person’s name, like a new neighbor, you can even enter your address and see if there are sex offenders living within three miles.
There are multiple avenues in which an individual can obtain a criminal record check in Finland including applying online, by fax, post or email. An individual can also apply in person to the Legal Register Centre (Oikeusrekisterikeskus), which is the department responsible for the criminal record. The certificate, issued in English, French, German, Spanish and Swedish costs approximately €12 to €15. The certificate can be expected to be received within approximately seven working days, taking into account postage time.
The Criminal Records Department of the Clerk of Court's office, located in room 2501 of the 19th Judicial District Courthouse at 300 North Boulevard, assists the Criminal Judges in the preparation and processing of criminal cases. The District Attorney's Office and various law enforcement agencies work closely with the Criminal Records Department. These agencies initiate the proceedings that culminate in the prosecution of an individual.
These checks are often used by employers as a means of judging a job candidate's past mistakes, character, and fitness, and to identify potential hiring risks for safety and security reasons. Background checks are also used to thoroughly investigate potential government employees in order to be given a security clearance. However, these checks may sometimes be used for illegal purposes, such as unlawful discrimination (or employment discrimination), identity theft, and violation of privacy.