Pre-employment screening refers to the process of investigating the backgrounds of potential employees and is commonly used to verify the accuracy of an applicant's claims as well as to discover any possible criminal history, workers compensation claims, or employer sanctions. For example, CBC News of Canada reported that fraud in the workplace cost Canadian Businesses over $3.2 Billion in 2011.[6]
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. 

Private prisons are prisons that are owned and operated by private companies in the United States. Prison privatization began because governments across the United States needed additional prison capacity they did not have. To choose the company that will run a certain prison, bids are held and the company with the most desirable bid wins. The company that gets chosen is in charge of taking over the daily operations of the prison, such as providing prisoners with supplies, hiring staff, providing prisoners with mandated programs, etc. As of 2018, private prisons in the United States house over 120,000 inmates – about 8% of the total prison population in the country.
The legal system is complex. Free Public Arrest Records are broken down into specific categories. Driving, Theft, Assault, Arrest, Inmate, Immigration, Sex Offender Records are some examples. All of these are public records and are open to public access and review. Investigative work or background checks normally include criminal records in one way or another. Hence, it would be good for police work, neighborhood watch or perhaps for social background checks.
Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licencing, or to satisfy a statutory requirement. Individuals can obtain a national criminal history through two ways:
Finding people for free on LinkedIn requires you create your own profile, and it works best if you fill out your profile completely. In the My Network tab, the site recommends others' profiles based on your own profile – schools you've attended, industries you've worked in, companies you've worked for, mutual connections and interests. But you can also search for a specific person in the search bar, using the filter tool to narrow the results to as few people as possible.
The database that holds data about the criminal records of Estonian individuals is known as The Punishment Register, available for access through the Internet. It is owned and maintained by the Estonian Centre of Registers and Information Systems. Those records that are valid are made completely public. Some misdemeanour cases with the main punishment being less than 200 Euros, and cases involving minors are not published by The Punishment Register.[39]

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.

The hiring of undocumented workers has become an issue for American businesses since the forming of the Department of Homeland Security and its Immigrations and Customs Enforcement (ICE) division. Many history making immigration raids[15] over the past two years have forced employers to consider including legal working status as part of their background screening process. All employers are required to keep government Form I-9 documents on all employees and some states mandate the use of the federal E-Verify program to research the working status of Social Security numbers. With increased concern for right-to-work issues, many outsourcing companies are sprouting in the marketplace to help automate and store Form I-9 documentation. Some jobs are only available to citizens who are residents of that country due to security concerns.
The subject of an identification record may obtain a copy of that record by submitting a written request to the CJIS Division. The request must be accompanied by satisfactory proof of identity (consisting of name, date and place of birth, and a set of rolled-inked fingerprint impressions) and a certified check or money order for the current processing fee. The FBI will not provide copies of arrest records to individuals other than the subject of the record. Requests should be directed to the FBI CJIS Division, Attn: SCU, Mod. D-2, 1000 Custer Hollow Rd., Clarksburg, West Virginia 26306. If there is no criminal record, a report reflecting this fact is provided. See www.FBI.gov for current processing fees and further information, See also Identification Record Request and Guide for Obtaining Your FBI Identification Record; Submitting an Identification Record Request to the FBI.
In the United Kingdom, checks on a person's criminal record are undertaken by the Disclosure and Barring Service (in England and Wales), Disclosure Scotland (Scotland and basic Disclosure for all the UK) and Access Northern Ireland, all of which have partial access to the Police National Computer (PNC) which holds the definitive record. The ACPO criminal records office was founded in 2006, and it has the role of managing criminal record information and improving links between criminal records and biometric information.[97] These records are not publicly accessible and cannot be viewed without the subject's consent, although in some cases an employer might make such consent a condition of employment, especially if the employee is to work with children or other vulnerable people. The child sex offenders disclosure scheme allows parents and guardians to ask the police if someone with access to a child has a record for child sexual offences.[98]
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.

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.[38]


Unlike the handwritten criminal records of the past, nowadays these types of files are kept in computer databases. All police agencies that make arrests keep a record of them in their computer database. In addition to the police databases, each state keeps information on arrests and convictions in repositories according to their own guidelines. Under the Freedom of Information Act (FIOS), US residents can view their criminal records that become public records after they are documented.
Information contained herein includes current and prior offenses. The Sarasota County Sheriff's Office updates this information regularly, to ensure that it is complete and accurate, however this information can change quickly. The information on this site may not reflect the true current location, status, release date or other information regarding a detainee. Technical difficulties may cause updates to be delayed; therefore the Sarasota County Sheriff's Office makes no guarantee as to the accuracy or completeness of the information contained herein.
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!
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]
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.[36]
There has been a growing movement on the web to use advertising-based models to subsidize these checks. These companies display targeted ads next to the reports delivered to landlords or employers. Some of the reports provided by these pay sites are only expanded versions of a basic people search providing a 20-year history of addresses, phone numbers, marriages and divorces, businesses owned and property ownership. Usually, these sites will also provide a nationwide criminal report for an added charge.
The identity theft you should worry about is identity takeover. This is when someone uses your personal information to open new accounts, credit cards and loans. However, this kind of identity theft is rare, occurring to only 4 percent of the people who experience identity theft. So even with all the data breaches occurring each year, the chances your information will be purchased on the dark web is almost on par with winning the lottery. Albeit a terrible kind of lottery.
When you initiate a Background Check with Intelius, you will receive a report which could include the individual’s criminal record, marriage and divorce history, lawsuits they have been involved in, bankruptcies, liens against them, and more. Your Background Check may also include other basic People Search information, such as full name, birthday, addresses, and more.
Unlike simple web searches, our background checks probe deeper into local, state and federal courts, public utilities, private business records, the criminal justice system, social media profiles and other sources. While you might try to find this information on your own, piecing all of those together would be very costly and time consuming. Our basic background checks are highly in-depth and may include:
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.
France has a sex offenders registry but unlike systems such as the United States, does not allow the public to access information regarding the information of cases and individuals who have been convicted of sex crimes, nor does France require the community to be notified of the presence of a sex offender in their neighbourhood as is obligatory in some other countries.[44]

State Police is designated as the CJIS Systems Agency (CSA) for Louisiana. The CSA is required to "Manage" the operations of the Law Enforcement Network and ensure Criminal Justice information access to local, parish, federal, and other criminal justice interests. This network consists of various databases and computer networks that provide essential information to the Criminal Justice community in the completion of their Criminal Justice missions.
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.
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