This day and age, you can’t be too safe. Use a PeopleFinders criminal records lookup to look into the possible criminal histories of people around you, such as coworkers, friends, or neighbors. See if a Craigslist seller has a criminal past. Check yourself out to see what comes up. Even learn about your online dating matches and significant others!
In Malta, criminal records are held by the Criminal Records Office which is maintained by the Malta Police. Individual criminal records can be obtained by requesting a Conduct Certificate from the Malta Police. Requests can be made in writing if outside the country or in person at the Malta Police Headquarters in Floriana. According to Conduct Certificate Ordinance, Chapter 77 of the Laws of Malta, a court order is required to issue a Conduct Certificate of someone other than the person which it refers to. Information contained in the Conduct certificate includes a declaration of whether the person is in good conduct or a declaration containing the convictions recorded against the person. In Malta there is provision under the Probation Act for conviction to be removed from the criminal record. Criminal records are kept for a maximum of 10 years.
Arrests for felonies, misdemeanors, and both criminal and civil charges are included in the Arrest Record. They may also contain pending warrants, fines, or monetary restitution for an arrest or conviction, and charges that have been dismissed or for which the individual was acquitted. If an arrest led to a conviction, the Arrest Record may list the sentence and any incarceration. An Arrest Record will also show if an individual is on the sex offender registry.
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 charges that do not otherwise appear on a state criminal history abstract.
Print out the Application to Obtain copy of State Summary Criminal History Record (Form BCIA 8705, pdf) and follow the instructions on the form. A Spanish version of this form is also available (Form BCIA 8705S, pdf). Please contact your local law enforcement agency for fingerprinting services. PLEASE NOTE: Your fingerprint card must contain your full name, date of birth, sex and return mailing address. If you are having difficulty in obtaining a blank fingerprint card, please contact the Record Review Unit at (916) 227-3849.
The Louisiana Computerized Criminal History system is also maintained by the Bureau of Criminal Identification and Information and contains arrest, disposition and incarceration information on individuals who have been arrested in the state of Louisiana. This system also contains information on individuals who have applied for certain positions which require a fingerprint based background check.
Sweden is one of the countries with the largest databases of criminal records, containing some of the oldest population statistics in the world. In the past, individuals were prohibited from retrieving information about themselves to prevent being forced by employers or landlords to hand over the information. Yet there have been two notable changes in Swedish regulation of criminal records. In 1989, access was given to employers with the implementation of the 'subject access' paragraph in Swedish criminal records legislation. In 2001, it became mandatory for employers to check criminal records of teachers and childcare workers before they were hired, given the seriousness of sex offences against children. Individuals' criminal history records are today more available to the public than ever before.
Each individual who has an entry in the Interstate Identification Index has a unique "FBI number" that is used to identify a specific individual. It compensates for the fact that an individual may provide several false names, or aliases, to a law enforcement agency when he or she is booked. An individual may also lie about his or her date of birth or social security number as well, making an independent, unique identification key necessary.
In the United States, criminal records may be expunged, though laws vary by state. Many types of offenses may be expunged, ranging from parking fines to felonies. In general, once sealed or expunged, all records of an arrest and/or subsequent court case are removed from the public record, and the individual may legally deny or fail to acknowledge ever having been arrested for or charged with any crime which has been expunged.
A criminal background check in particular gives you a fast, easy, and private way to learn more about anyone's criminal past. All you need is a first name, last name, and a city and state. Our database is filled with detailed information about more than 250 million people in the U.S. Getting started is simple; just enter the info you have in the field at the top of this page, and click "Search."