In this day and age, it’s more important than ever to know about the people in your life. Performing an online Background Check with Intelius can give you confidence that the people who spend time with you and your family are safe and trustworthy. And running a Background Check on yourself helps to ensure that your identity hasn’t been compromised or stolen. Gain reassurance, and be confident that you’re securely receiving the most accurate and up-to-date information available from billions of public records.
A tort is one of the most common types of lawsuit for seeking money. It’s filed by plaintiffs who claim to have experienced pain and suffering or a loss of compensation caused by the defendant. For example, if you’re hit by a driver, your insurance company might only cover your medical bills, so you sue the driver to compensate against the loss of income. The intention of seeking a financial judgment makes it the most common lawsuit filed.
Free criminal records are all over the internet, but they are not created all equal. There are many sites that offer free information, including government and public offices and there are many sites too that offer fee-based checks. The general guideline is if time, convenience and professional quality is of the essence, go with the paid version. But before hopping onto any one of those, you may want to consider taking reference from some of the review sites. Their selections are generally accurate and well-substantiated. The rest is up to you.
Download and print the fingerprint card and take it to a law enforcement agency to be fingerprinted. The agency may prefer to use a fingerprint card on standard stock. You may use the fingerprint card provided by the printing agency as long as the fingerprint card is the FBI blue standard applicant fingerprint card and all information identified in the instructions, including the agency and official taking the fingerprints, has been entered on the fingerprint card.
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.
The CSA has established training materials that ensure users have an understanding of the requirements and policies of the system. This enhances the quality of the information exchanged as well as promotes operational compliance with system guidelines. Additionally, agencies are audited to monitor use and compliance with federal and state regulations. Monthly validations of entries ensure accuracy and validity of the stolen and wanted records that have been entered by the criminal justice agencies.
Portugal's criminal record system is an electronic database manned and maintained by Portugal's Direcção Geral da Administração da Justiça (General Direction for the Administration of Justice, DGAJ). The system contains the records of Portuguese citizens that reside in Portugal, Portuguese nationals that live abroad and any foreign citizens that reside within Portugal. Disclosure of an individual's criminal record is allowed at the request of the individual; themselves, or a third party with written consent of the individual. For example, an employer may request to see their possible employee's criminal record with their consent. However, the application must be made in person. The certificate regarding criminal records in Portugal is called a "certificado do registo criminal" (certificate of criminal registration) which conveys whether an individual has a criminal record. An extension of this is a more detailed certificate regarding an individual's criminal activities which provides evidence for an individual to be employed in a job where they have access to large sums of cash, need high security clearance or supervise children. This particular certificate is granted in a similar way to Australia's Working With Children Check, which supplies an employer with information regarding any previous criminal activity and ensures that convicted criminals are not employed in the same areas where they may have previously committed crimes. Applications for the certificates can be made through several channels, there is a central repository for criminal records located in Lisbon, alongside a vast selection of regional courts and their administration services throughout Portugal that can provide individuals with certificates and for Portuguese nationals residing overseas, applications can be made through embassies and consulates. However, none of the channels through which the certificates are available provide translation services, and therefore the certificate produced is always written in Portuguese, even when produced by an embassy in a non-Portuguese-speaking state.
Individuals and the self-employed cannot apply for a DBS check of their own criminal record, as they cannot ask an exempted question (a valid request for a person to reveal their full criminal history, including spent convictions) of themselves. Only organisations registered with the DBS can ask an exempted question and submit applications for criminal records checks. There are two types of registered organisation: a registered body, which is the employer; and an umbrella body, a registered body that processes criminal record checks for non-registered organisations who can ask the exempted question.
In Germany, a criminal record certificate (Führungszeugnis) is issued by the Federal Office of Justice (Germany) [de] (Bundesamt für Justiz). Germany has a criminal record system holding all the information regarding past offences and sentences. The information is maintained by the Federal Central Criminal Register (Bundeszentralregister), which is in turn subordinate to the Federal Ministry of Justice. The registry is updated daily and holds information on approximately 6.3 million individuals.
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.
In Denmark, child sex abuse information is contained in two registers, the National Patient Register and the Criminal Register. The National Patient Register contains all hospital contacts including inpatient, outpatient and emergency department contacts. The Danish National Criminal Register of child sex abuse contains data relating to cases reported to the Danish police. Any sexual relationship with an individual below the age of 15 is prohibited by law as the Danish age of sexual consent is 15. Cases involving child sexual abuse are classified into three different categories according to the type of the offence involved. These groups include incest, sexual offences (physical or attempted physical sexual assault) and indecent exposure.
Under Article 86, criminal record data may be given only to courts and state attorney's offices when a criminal case is brought against the person. Governmental bodies can access this data upon a reasonable request and must be related to specific tasks in public service to be entrusted to the person for whom such information is requested. The police can also gain access with the intention of discovering the perpetrator of a criminal act. Other members of the general public do not have the right to demand that citizens submit records concerning their convictions. A citizen retains the right to access data from their own criminal record, only under the condition that the purpose is to exercise his rights in another state.
The National Criminal Register Information Office provides individuals and employers with disclosure in one of two formats: as an Inquiry about an Individual ("Zapytanie o udzielenie informacji o osobie") in the event that no disclosable convictions are found; or a National Criminal Register's Information about an Individual ("Informacja o osobie z Krajowego Rejestru Karnego") in the event that disclosable information exists.
There are many sites claiming to offer the best web-based background checks. At PeopleFinders, we offer one of the industry's most complete databases, filled with public records for almost every U.S. adult. We also have decades of experience to back it up. It couldn't be easier to start your online background check with us today. Keep reading below to see more about what our background database includes: