Protecting yourself against this kind of fraud is not as easy. It requires keeping a studious eye on your credit reports on all three credit reporting services. In addition, recovering from identity takeover can be complicated and painful. Fortunately, an entire service industry has popped up to do the monitoring and recovery for you. You can read our reviews of the best identity theft protection services to learn more.
Law No 290 governs the disclosure of criminal records in Romania. The criminal records of all Romanian citizens are kept in a Central Criminal Records database by the General Inspectorate of the Romanian Police. Police stations gather and keep the records of conviction status of individuals born in Romania, and it is their responsibility to keep these records up-to-date. This type of criminal record disclosure is named the Criminal Records Certificate. These Certificates contain personal information including full name, unique identification number, date and place of birth, most recent address, name of parents, and the details of the committed offence, rehabilitation and extradition information.
LACCH information is based completely on the fingerprint submission made at the time of arrest/booking. The best and most timely method to submit arrest information is through AFIS. The criminal history record can also be manually updated when the Bureau receives inked fingerprint cards from Sheriff's Offices and Police Departments not currently using AFIS.
In Lithuania, judgments will be removed from the Register immediately after the completion of the sentence, depending on the seriousness of the sentence. For high-risk recidivists (10 years from completion of sentence), very serious offences (8 years), serious offences (5 years), less serious offences (3 years), suspended sentences (immediately on completion of sentence). In cases of minors, convictions incurring custodial sentences remain unspent for half the period of time stated above.[43]
The Fair Credit and Reporting Act disclaimers are posted on each of these service’s websites and state you cannot use the information to screen applicants for your business, but there is no process to ensure you follow the law or the accuracy of the background check information. And, as the NCLC’s report argues, this hurts your business, not just because it's illegal but because you could lose valuable applicants based on inaccurate information. Following background check procedures laid out in the FCRA helps protect your business. It requires you do the following:

Louisiana Department of Corrections is responsible for obtaining and supplying the information necessary for the registration of sex offenders. This information is forwarded to the bureau and placed on the web site. This web site is accessible by both the public and law enforcement. The web site assists the public in determining the proximity of convicted sex offenders to various areas in their community. It provides an updated photograph in conjunction with registration and conviction information. The public can also ask questions about the Registry via e-mail or by calling a toll free number linked directly to Registry personnel.
A lien is a legal procedure creditors use to claim ownership of a debtor’s property if the terms of a debt are not fulfilled. Typically, liens are placed on a a person’s home or property by a credit card company, hospital or the IRS. Liens ensure that if you can’t pay the debt, the lien holder can reclaim the debt by taking ownership of your property.
Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. Criminal records are compiled and updated on local, state, and federal levels by government agencies, most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a specific individual.

To obtain access to a criminal record, an individual must apply directly to the local county police station in person. If the application is approved, results are issued in the form of a Criminal Records Certificate by the Central Inspectorate of the Romanian Police. Only the individual person is allowed to apply for their own record; however, a third-party individual may submit an application only if they have been authorised power of attorney. Judgements are able to be removed from an individual's criminal record if the legislation decriminalising the act for which the person has been sentenced is passed, in the event of amnesty or court rehabilitation, and for imprisonment of up to 3 years after 20 years from the date of the final decision.[8]
A chapter 13 bankruptcy is filed when an individual’s income is too high to qualify for chapter 7. This type of bankruptcy allows the individual to retain their assets and property while repaying the debt under a court’s supervision. The advantage of this kind of bankruptcy is it allows the individual to have the repayment terms determined by the court rather than the creditors.
CheckPeople.com provides instant access to arrest records in an easy-to-read report. Arrest Reports will show if the arrest was for a business violation, drug or alcohol related, for a violent crime, from a theft or robbery, or was a traffic-related incident. Please keep in mind that an arrest does not constitute guilt. People can be arrested if suspected of a crime.
As a general rule, employers may not take adverse action against an applicant or employee (not hiring or terminating them), solely on the basis of results obtained through a database search. Database searches, as opposed to source records searches (search of actual county courthouse records), are notoriously inaccurate, contain incomplete or outdated information, and should only be used as an added safety net when conducting a background check. Failure by employers to follow FCRA guidelines can result in hefty penalties.[18]
CheckPeople.com provides instant access to arrest records in an easy-to-read report. Arrest Reports will show if the arrest was for a business violation, drug or alcohol related, for a violent crime, from a theft or robbery, or was a traffic-related incident. Please keep in mind that an arrest does not constitute guilt. People can be arrested if suspected of a crime.
Most background checks cost between $40 and $50 – Instant Checkmate charges around $35 for a monthly subscription. This is a great value because for the cost of one report elsewhere, you can view as many as you want at Instant Checkmate. However, you have to pay $2.99 for any report you wish to download. We ran background checks on three people, and Instant Checkmate’s reports were always the most current and had the fewest inaccuracies. It was especially accurate on phone numbers and emails, listing some that other services omitted. One of our subjects had moved recently, and their report didn’t include their new address, so information that’s changed in the past six months may not show up. It’s easy to search for your target, no matter how common their name is. We had no trouble finding any of our subjects. By including a middle name, you can quickly narrow the results so you don’t have to scroll through pages of names. The more information you add, the easier it is to find who you’re looking for.
There are three main types of prisons in the United States that divide prisoners based on their crimes: maximum, medium and minimum security. The prisons exist to punish offenders, deter people from committing crimes and also to rehabilitate the people within their walls. The prisoners in state prisons have a daily routine that mandates them to wake up at specified times, go to sleep at specified times and act according the prison rules. Some inmates perform work on the prison premises and many state prisons offer education and rehabilitation programs to prepare the inmates for life outside of the prison.
In Cyprus, criminal records are held by the Criminal Investigation Office of Cyprus Police[29] which forms part of the Republic of Cyprus Minister of Justice and Public Order. A Clear Criminal Record Certificate or existing Criminal Record can be requested by individuals through application to the Criminal Investigation Office. Applications can be made in person at the Central Police Station in Nicosia. Criminal records in Cyprus are maintained for life.
Although this database is not public, applications for a criminal records disclosure can be made to the DCREM, anyone who has lived in Slovenia for a significant amount of time may apply for the disclosure of a particular criminal record. Although perspective employers cannot request a copy directly from the DCREM, they must request this from the perspective employee.[89] The time in which a conviction remains on a person's criminal record depends on the type of conviction received, i.e. The longer the prison sentence served the longer the conviction remains on the record, up to 15 years. If a conviction is 15 years' imprisonment this shall never be removed from the criminal record. However, if the conviction is removed, then all rights are given back to the person in question, as if the conviction had never been received at all.
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.[7]
The goal of the system is to compile the most accurate, up-to-date, and comprehensive arrest and disposition information for arrested persons and to make this information accessible to all criminal justice agencies. Criminal history information is a valuable tool for law enforcement, the courts, and corrections. Law enforcement agencies have the capability to make inquiries of this system electronically through the Louisiana Law Enforcement Message Switch (LEMS).
Employers may investigate past employment to verify position and salary information. More intensive checks can involve interviews with anybody that knew or previously knew the applicant—such as teachers, friends, coworkers, neighbors, and family members; however, extensive hearsay investigations in background checks can expose companies to lawsuits. Past employment and personal reference verifications are moving toward standardization with most companies in order to avoid expensive litigation.
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