The National Law Enforcement Telecommunications System (NLETS) is an interface to search each state's criminal and driver records as well as the License Plate Reader (LPR) records going back one year maintained by the U.S. Customs and Border Protection (CBP). Thus through NLETS, a law enforcement agency in one state could search for someone's criminal and driver records in another state. NLETS potentially serves as a better tool to search for minor misdemeanors and traffic violations that would not be in the NCIC.
With an international background check, the employer can get international criminal records, education, and employment verification. Depending on the information employers need, they may pay for one, two, or all three. Costs vary by service provider, but GoodHire’s pricing for international checks ranges from $14.99 to $59.99, depending on the country.
The answer to this question depends on which state actually filed the charges. Some states automatically delete and destroy any arrest records on individuals who were not convicted of a charge following an arrest. Sometimes individuals are detained but never officially arrested, usually due to the fact that the officer could not find probable cause after an investigation. In most instances, individuals are not detained unless an officer thinks they can find probable cause through a warrant or if they believe the individual has crucial information regarding a crime. Even persons who have knowledge of a crime can be suspected of involvement as an accomplice. Law enforcement officials regularly use this option to file charges and arrest the suspected informant, even when the chance they would be acquitted is high. And, sometimes this involvement will at least generate an arrest record.

Arrest records are official public records, completed by law enforcement agencies, when a person is placed under arrest. An arrest occurs when someone is seized and taken into custody. Local, state, and federal law enforcement agencies all maintain arrest records, and the agency responsible for reporting the arrest is the agency that actually made the arrest. The responsible agency will be determined by a number of factors including jurisdiction and the crime charged. While law enforcement agencies are responsible for reporting, arrest records may also be available from state and federal courts. Federal agencies with the power to arrest include: FBI, ATF, and DEA agencies, as well as any other federal agency given police power from the DHS to the DOE. Most states have at least one state-level law enforcement agency, and many have multiple law enforcement agencies. These agencies usually include some type of highway patrol and game wardens in addition to other state-specific agencies. Local police may include county or municipal law enforcement agencies, and are responsible for the vast majority of arrests.


Information supplied depends on the level of disclosure required. Low-level disclosures only reveal unspent convictions (convictions which have not yet been expunged under the Rehabilitation of Offenders Act 1974), while enhanced disclosures normally include all convictions, cautions, reprimands and final warnings. An enhanced criminal record certificate may contain relevant information that need not relate solely to criminal matters.[99]
Some background check services argue that the list of associates in their reports provides a bigger picture of the individual’s credibility. The logic is that if a person’s associate list is filled with people who have criminal records, they are less credible than someone who’s associations are businessmen. However, it’s important to realize these lists are not an accurate representation of the quality of a person’s actual associations. Since these lists are computer generated, much of the context in the relationship is lost. 

To cancel a conviction record the following requirements under Penal Code 47 (art.136.2) must be met: 1) A period of time after having served the sentence must have elapsed (6 months, 2 years, 3 years or 5 years depending on the sentence); 2) no further crime has been committed in the interim; 3) civil compensation has been paid or the person has been declared without money. To cancel a criminal record, the individual either makes a free of charge formal request to the Ministry of Justice or the Central Criminal Records Registry cancels the record itself.[92]

Disclaimer: BeenVerified’s mission is to give people easy and affordable access to public record information, but BeenVerified does not provide private investigator services or consumer reports, and is not a consumer reporting agency per the Fair Credit Reporting Act. You may not use our site or service or the information provided to make decisions about employment, admission, consumer credit, insurance, tenant screening or any other purpose that would require FCRA compliance. For more information governing permitted and prohibited uses, please review our “Do’s & Don’ts” and Terms & Conditions.
There are some advantages to paying for a subscription, especially if you plan to run many reports over a long period. However, we must caution that you can’t use this information for rental or employment decisions. For that you need to contact a consumer reporting agency. PeopleFinders’ reports include information about possible relations, contact information, marriages, divorces, criminal history and bankruptcies. The information is accurate and well organized. A subscription to PeopleFinders costs $24.95 per month.
Arrest records are official public records, completed by law enforcement agencies, when a person is placed under arrest. An arrest occurs when someone is seized and taken into custody. Local, state, and federal law enforcement agencies all maintain arrest records, and the agency responsible for reporting the arrest is the agency that actually made the arrest. The responsible agency will be determined by a number of factors including jurisdiction and the crime charged. While law enforcement agencies are responsible for reporting, arrest records may also be available from state and federal courts. Federal agencies with the power to arrest include: FBI, ATF, and DEA agencies, as well as any other federal agency given police power from the DHS to the DOE. Most states have at least one state-level law enforcement agency, and many have multiple law enforcement agencies. These agencies usually include some type of highway patrol and game wardens in addition to other state-specific agencies. Local police may include county or municipal law enforcement agencies, and are responsible for the vast majority of arrests.
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.
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.

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.
There are 4 levels of standard criminal record checks—levels 1 to 4. Level 1 is the most basic check and level 4 being the most extensive. Criminal record checks can only be done with the consent of the individual.[14] Due to the sensitive nature of CPIC, only police agencies are authorized to conduct a criminal record check, with the exception of BC Ministry of Justice.[15]
Criminal history information is generally available to the public, and criminal history information for a specific state can typically be obtained from the state agency that maintains the record. States normally charge a fee for a copy of a person's criminal history. Private individuals can typically obtain copies of their own records, but may need a release in order to obtain the record of another person.
U.S. citizens may be asked to present a “certificate of good conduct” or “lack of a criminal record” for a variety of reasons for use abroad, including adoption, school attendance, employment, etc. U.S. law enforcement authorities may not be familiar with such a procedure since it is not commonly requested in the United States. There are a variety of options available to U.S. citizens seeking to obtain proof of their lack of a criminal record.

An arrest record appears on a person’s background report when the person’s been apprehended by law enforcement on suspicion of criminal activity. It’s important to note, however, an arrest record is different from a criminal record. The former indicates only that the person was apprehended by law enforcement, but does not indicate guilt. An arrest record can show the person was held for questioning, taken into custody, held for investigation, or charged and tried.

When police take a person into custody, he or she is under arrest. The arrest can happen following an investigation or immediately after a crime is committed. Law enforcement agencies across the United States keep detailed arrest records that contain the criminal history of individuals who committed crimes. A document that details a person's history is called an Arrest Record, or a Criminal Record.
Checkr’s view is that, in many cases, minor offenses unrelated to the work in question shouldn’t limit people’s prosperity (e.g. someone with a traffic violation applying to work in a call center). In other words, people deserve second chances. As co-founder and CEO Daniel Yanisse told Entrepreneur in an interview earlier this year, unemployed individuals with criminal records cost the U.S. economy roughy $87 billion a year and are more likely to commit another crime. On the other hand, people with criminal records stay in jobs longer.
In Malta, criminal records are held by the Criminal Records Office which is maintained by the Malta Police.[70] 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,[71] Chapter 77 of the Laws of Malta,[72] 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.[73]
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.
While a person’s LinkedIn profile isn’t going to tell you about their criminal or civil records, it certainly provides a great deal of information about their background. You can make your own assessment about what is or isn’t a red-flag, such as gaps in work history or information that doesn’t match with what they told you. For example, if you check on someone you met on a dating app, you can confirm where they went to school and where they work before committing to meet them.
In the United States, you can file a lawsuit for just about any reason, which has resulted in a high percentage of frivolous lawsuits. As such, finding a civil lawsuit on a background check report can be a red flag for a number of reasons, especially if the lawsuit was filed by the person. That said, it may also mean nothing. However, it’s worth noting the different kinds of civil lawsuits.
The conviction rate in the United States is nearly 99.8% with numbers varying from state to state. The high conviction rate comes from defendants pleading guilty to the charges brought against them, which results in reduced sentences. The great majority of defendants do not go to trial, and most of those who do, end up getting convicted for the crimes attributed to them.
Arrest Records are documents that contain an individual's arrest history. They are maintained by a number of government agencies at the federal, state, and local level, including local police departments, the Federal Bureau of Investigation, and courts. Arrest Records contain an individual's arrests, arrest searches, inquiries, warrants, reports, logs, and mug shots.
In Ireland, criminal convictions remain on the criminal record system for life if the offence was committed after the individual turned 18, as there are currently no legislative provisions which provide for the expungement of criminal convictions. Ireland remains the only country in the EU and one of the only countries in the Council of Europe area to not have such legislation.[59]
Believe it or not, almost all of this information is public record by law, and is available to anyone who is willing to make the effort to search for it. Some jurisdictions make it incredibly simple, and have dedicated web portals that allow you to search. Others are stuck in the paper age, and often require an on site search in the county courthouse. This can be done by using a “court runner”, as well.
France in particular takes into account the need for rehabilitation as well as the need for public safety. Justice Minister Dominique Perben stated "On the one hand, we must improve medical-psychiatric follow-up for these individuals and on the other hand, we must put in place a system that allows us to know where they are so we can help investigators do their jobs" in response to the soaring number of convictions for sexual offences in 2002.[45]
With Sterling’s premier package – Complete Criminal Locator – we use a multi-step locator process to cast a wider net and identify the most likely places to search for criminal records for each candidate. The Complete Criminal Locator is made up of three powerful locator tools – Social Security Number Trace, Enhanced Nationwide, and Locator Select. Together, the locator tools uncover tens of thousands more criminal records than instant database searches alone.

Work history is another good data point to use to find someone you’ve lost track of. It can also be helpful if you need to reconstruct your own work history as you write your resume. BeenVerified reports have accurate information, though is some cases you may have to purchase add-ons – for example, if you want information about property or other legal matters. You need to pay for a subscription to get background checks. This costs around $27 a month, and you pay an additional $2.99 to download the report.
The criminal record system in Luxembourg is maintained under the authority of the State Prosecutor General. It contains information about convictions from Luxembourg criminal courts and, under certain conditions, foreign courts.[67] Criminal records have two parts, Bulletin no 1 which contains the complete statement of convictions of a person living or working in Luxembourg, and Bulletin no 2 which contains all convictions with the exception of suspended criminal sentences to prison for less than six months.[68]
All states have official "statewide repositories" of criminal history information that include information contributed by the various county and municipal courts and law enforcement agencies within the state.[101] State repositories are usually accurate, but all states have provisions for the correction of errors that occur in the reporting and recording of criminal history information. Individuals may normally obtain their own records from the state, but to obtain the records of another person, a private individual will normally need to obtain a release from the subject of the record search.[102]
For each report, we had the subject verify the information about their addresses, phone numbers, emails and relatives was correct. We saw that there was more variation with phone numbers and emails, especially cell numbers. Some of this may be due to how much a person shares on social media, but we noticed some background check companies didn’t include any of this information at all.
Criminal histories are maintained by law enforcement agencies in all levels of government. Local police departments, sheriffs' offices, and specialty police agencies may maintain their own internal databases. On the state level, state police, troopers, highway patrol, correctional agencies, and other law enforcement agencies also maintain separate databases. Law enforcement agencies often share this information with other similar enforcement agencies and this information is usually made available to the public.[100]
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 data held by the Gardaí is not openly available to the public. However, section 4 of the Data Protection Act allows individuals to make a formal request in writing to the Garda Criminal Records Office to access personal data held about them. In making this formal request, individuals must provide sufficient information to establish their identity and ensure that the Gardaí is both able to locate their file and make certain that the personal data is being given to the right person. Sufficient information would include: full name, correct date of birth, any other names used, current address and previous addresses in Ireland, a copy of your passport, driving licence or birth certificate and a fee of €6.35.[58]

There is a centralised criminal record system, there is only one centralised database where the final criminal conviction issued by a Slovak criminal court is registered. This database is in electronic form and is maintained a unit within the General Prosecutors office of the Slovak Republic. The relevant legislation for this is governed by the Act on Criminal Records.[87] As of 2008 there was a proposed bill that these criminal records could only be accessed by request to the General Prosecutors office when the person in question was up for a position which required a clean criminal record. Certain criminal records are not accessible at any time for instance the criminal record/record details of the President of the Republic of Slovakia are not available to anyone during his/her time in office.[88] The criminal records and persona details of everyone held by the General Prosecutors office are lifelong, and continue to be updated throughout their life, every time they move address/change name etc.


The Traffic Records Unit is the central processing location for all accidents handled by Louisiana Department of Public Safety and State Police. The reports are processed by scanning the document into an "image" file and indexing it to allow electronic retrieval. Requests are received from the public, insurance companies, and attorneys for copies of the reports. These copies are available online at www.lsp.org and at each Troop.

Mandated by the Brady Bill, the National Instant Criminal Background Check System (NICS) is used by the FBI to screen potential firearms buyers. Citizens who are currently ineligible to own a firearm under current laws may have the opportunity to have their firearms rights restored. Eligibility largely depends on state laws. In addition to searching the NCIC databases, NICS maintains its own index to search for additional disqualifiers from gun ownership. Private companies are not allowed access to this system for background checks.
Mandated by the Brady Bill, the National Instant Criminal Background Check System (NICS) is used by the FBI to screen potential firearms buyers. Citizens who are currently ineligible to own a firearm under current laws may have the opportunity to have their firearms rights restored. Eligibility largely depends on state laws. In addition to searching the NCIC databases, NICS maintains its own index to search for additional disqualifiers from gun ownership. Private companies are not allowed access to this system for background checks.
All Hong Kong residents who plan to adopt children or travel/emigrate to another country can request for a Certificate of No Criminal Conviction—a document that is issued directly to the Consulate and/or government agencies and not to the requester.[53] Spent records do appear on such certificates with annotations that such records are spent according to Hong Kong law.[49]
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.
We spent over 40 hours evaluating background check services. To test them, we searched for three people with names ranging from common to uncommon. After purchasing reports from each company, we checked them for accuracy. Based on our results, Intelius is the best background check company overall. It has some of the lowest prices we saw, and its reports include information about work history, addresses and criminal records. The reports are current and especially useful for finding email addresses, since it pulled results other background searches didn’t find.     
But first, those job seekers can contact the Better Future support team, which will re-check the court records for free and make sure it’s not an error on Checkr’s part. Checkr’s AI typically does the heavy lifting, automatically pulling criminal record data from digital courthouse databases. Only in cases when someone requests records that are only available in paper format does Checkr dispatch a human contractor to collect the information. The AI then classifies the information by category of the crime.
Many courts haven’t digitized their criminal records yet, which means they aren’t available online. If the information is not online, then background check services can’t use web scraping software to collect criminal records from the court. In these instances, some services have a court runner service where they send a person to the courthouse to physically pull the public files. This person is a court runner, trained on digging through files and retrieving information.
Drug tests and credit checks for employment are highly controversial practices. According to the Privacy Rights Clearinghouse, a project of the Utility Consumers' Action Network (UCAN): "While some people are not concerned about background investigations, others are uncomfortable with the idea of investigators poking around in their personal histories. In-depth checks could unearth information that is irrelevant, taken out of context, or just plain wrong. A further concern is that the report might include information that is illegal to use for hiring purposes or which comes from questionable sources."
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