If a Latvian individual needs a certificate of their criminal history, they can electronically request this through www.latvija.lv. They may need this record of their criminal history to submit to employers, study overseas or enter into marriage. This record can only be obtained in person at the Ministry of Interior Information Centre or it can be received through registered mail. Therefore, information about an offender's criminal history is not accessible to all members of the public.[64]

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.
All the information included in the background reports sold by these services is public information. You could, if you had the time and patience, find the information on your own. This is the value background check services provide – they do the legwork for you by using web-scraping software to mine public data or by purchasing information in bulk from companies, like Facebook and Twitter, who require users to agree to terms allowing the company to sell their information. Once the services have the public information, they collate it into a report for easy reading. 
A National Criminal Background Check includes county court and sex offender registries; state Administrative Office of Courts, Department of Correction, Department of Public Safety, federal Office of Foreign Asset Control/Terrorist Database (OFAC), FBI Most Wanted, US Marshals, DEA, ATF, US Secret Service and America’s Most Wanted records revealing felony, misdemeanor, sex offender, inmate, probation, and other state and county criminal offense records nationwide.
The Polish Ministry for Justice administers the National Criminal Register (KRK), and it is regulated by the Act on the National Criminal Register 2000 and the Act on the Protection of Personal Data 1997 (The Act).[83] The Act states that personal data is protected and can only be used for the public interest. Article 7(1) further states that data is only accessible to persons who fit certain criteria. Data can only be transferred to other entities, such as other law enforcement agencies, if their data protection meets the same standards, and if it is necessary for the public interest, or for the establishment of a legal claim (Article 47(4)).[83]
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]
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 Czech Republic took part in the Network of Judicial Registers pilot project, with 10 other countries, exchanging information on criminal records electronically.[31] The criminal record system of the Czech Republic is a computerized system. Criminal record information is maintained at the Criminal Records Office in Prague—which is state-funded and can be found at the offices of the Ministry of Justice.[32]

Some states will allow the record of an arrest to remain on a criminal history until the defendant can petition the court for concealment. This is a standard legal procedure, also known as "expunging" the record. All records for an arrest that do not lead to a conviction are eligible for expungement, and sometimes even the conviction record itself can be expunged when the case qualifies according to state rules. Expungements cannot be applied over an entire arrest history, even when an individual has been arrested but not convicted on multiple occasions. Each charge or arrest record must be evaluated individually. And remember, even sealed records can be viewed by state officials and staff in certain government agencies. The rules can be tricky, and it is usually vital to have an experienced criminal defense attorney handling any expungement request because of the chance for denial by the court. 
Finnish criminal record checks can come in different forms by way of different types of certificates. An Extract from the Criminal Record can be applied for only by individuals. Commonly issued for those whom have regular contact with children, it contains information that is relevant to the specific type of employment. Another type of certificate which is issued for visa, work or permit applications is the Criminal Record Extract for a Visa Application. The final type of certificate is the Security Clearance Check whereby companies within the UK who have a branch office in Finland can apply for security clearance checks on prospective employees. Three levels of check are provided (limited, basic and extended). Individuals cannot apply for this certificate and certain conditions must first be met by employers before applying to the Finnish Police, including obtaining the written consent from the individual before application.[35]
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.
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.
Find out exactly where the sex offenders in your neighborhood live with a Criminal Records search. You can get detailed information about the sex offenders, when available, including their image, address, and specifics about their sexual offenses. If the person you searched has a record of sexual offenses in the past, a Criminal Records search could give you critical information about the person in question.
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.
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.

In Broken Records, a report on the problems with background checks, the National Consumer Law Center reported that Samuel M. Jackson was allegedly denied employment based on a felony conviction. However, according to the background check, the felony occurred when Jackson was just four years old. In truth, the report misattributed the crime because his name was similar to the actual felon's. Such inaccuracies, according the report, are widespread with background check services because of an “industry-wide lack of accountability” and incentive to “cut corners” in how they collect and attribute information.   
In Austria, criminal records and "Strafregisterbescheinigung" (criminal record certificate) are maintained by the Register Division ("Strafregisteramt") of Federal Police Bureau Vienna ("Bundespolizeidirektion Wien").[3] In order to access a criminal record in Austria, a person must complete a form with relevant identification and pay a fee (in July 2014, currently 28.60 Euro, or 16.40 Euro if it is for the purposes of employment). Requests for a criminal record certificate can be taken to Police stations and will be processed and provided to the applicant immediately, or a person can request for a hard-copy to be posted to an address within Austria.[3] In Austria, a request for a criminal record certificate can come in two forms – restricted and unrestricted disclosure. An application at the request of a future employer will be issued a restricted disclosure, which only contains unexpunged convictions and may not include less serious convictions. An unrestricted disclosure certificate is exclusively for specific state agencies (for example, firearms licensing bodies, military and law enforcement agencies), and, even then, is only issued in specific circumstances. This type of criminal record certificate contains details of all convictions.[3] All criminal offences are recorded on the Criminal Register. Convictions are removed from the Criminal Register upon expiry of the penalty, which generally occurs when the penalty ends, but can extend to up fifteen years after the penalty has been completed. The only exception is life sentences which are not removed from the Criminal Register.[4] Austria maintains a sex offender registry; however, this is for law enforcement and intelligence purposes only.
Judicial data on criminal offences are kept for 30 years after the criminal sentence has become irrevocable. Extensions can occur for non suspended prison sentences, mental hospital orders and youth detention. Data involving Minor offences are stored until five years after the irrevocable settlement of the case – extended to ten years if the individual was sentenced to prison or community service. Eighty years after the birth of the individual, all data is removed.[78]

In the 21st century, there has been controversy about for-profit data mining companies that harvest much of the electronic booking blotter records from various police authorities[104] nationwide and offer it free on the public Internet and for sale to employers. Though frequently effective at identifying applicants with criminal backgrounds, the mined data does not usually reflect subsequent results of any criminal prosecution, acquittal, or dismissal of charges,[105] and the highly prejudicial nature of such records can damage applicant chances for jobs and other benefits when such records are not in proper context of subsequent prosecutorial result for a hiring manager or recruiter to evaluate. In many cases, records are available for seven years[106] or more beyond acquittals or dismissal of charges. In addition, since arrest records can sometimes be mistakenly matched to individuals with the same or similar names, the prejudicial nature of the available records, particularly violent ones, can negatively affect applicants and candidates in a dramatic way when they otherwise have no actual criminal record.[107]


ABNER,KIWON RAKEEM - 09/25/1992 ABRAMS,JAMAL MARTINEZ - 06/15/1996 ACAMPORA,ANGELA CHRISTINE - 11/09/1978 ACQUISTO,DEVIN SCOTT - 08/14/1990 ADAMS,JOSHUA MICHAEL BRIAN - 09/16/1984 ALBRITTON,RICHARD ALLEN - 03/07/1968 ALDAY,JUSTIN MICHAEL - 02/07/1979 ALDEN,MICHAEL SCOTT - 10/21/1985 ALENDUFF,KATHERINE ELIZABETH - 03/23/1987 ALFORD,JOHN WESLEY III - 03/01/1980 ALLEN,CHRISTOPHER - 11/21/1965 ALLEN,ROBERT LEE JR - 12/12/1998 ALVARADOOLIVARES,OCTAVIO - 04/07/1976 ALVAREZ,GABRIEL ALBERTO - 07/20/1991 AMODEO,MICHAEL EDWARD - 12/09/1987 ANDEL,JILLIAN C - 08/19/1984 ANDREWS,ORLANDO JR - 06/14/1990 ANNACE,MERLIN HENRY - 09/29/1983 ANTONUCCI,ANTHONY - 08/19/1963 ARANA,DARIO N - 07/13/1956 ARSENAULT,MICHAEL ALLEN - 02/14/1962 ASPEN,TINA LOUISE - 02/24/1970 ASTRONSKAS,KEVIN WADE - 08/07/1978 AT,SOMVERT - 06/24/1982 AUBERT,ALEXANDER JOHN - 03/28/1981 AURELIEN,ANTHONY CHRIS - 08/10/1995 AUSTIN,SHANE KENDALL PHILLIP - 01/18/1986 BABB,JASON DANIEL - 02/04/1985 BABINEAU,SONYA LYNN - 09/06/1982 BAEZ,SOL AIDA - 01/28/1952 BAILAS,JENNAFER ANNE - 05/14/1995 BAILEY,DESHAWN ONEAL - 01/13/1978 BAIN,LIONEL JR - 01/05/1984 BAKER,JAMES ALFRED - 12/28/1954 BAKER,JAMES FRANKLIN - 01/25/1989 BAKER,JEFFREY DEAN JR - 04/03/1986 BAKER,JODI LYNN - 07/01/1968 BALDWIN,YVETTE SHIRIE - 07/03/1990 BALL,SCOTT ROBERT - 10/01/1967 BANE,JOSHUA JAMAL - 05/12/1986 BANKS,LEN JR - 05/18/1963 BARAN,PAUL RICHARD - 10/08/1960 BARAN,TIFFANY JUDITH - 09/04/1984 BARBEE,ELIZABETH ANN - 12/27/1986 BARFIELD,TOSH ALEN - 05/14/1983 BARNES,ANTHONY MICHAEL - 10/24/1989 BARRON,FRANCISCO RAFAEL - 10/03/1988 BARSALOU,MARK ALLEN - 09/25/1966 BARTLETT,LAWRENCE LUTHER - 11/29/1984 BARTLEY,STACY ANTIONE JR - 01/01/1996 BARTON,KELLY MAELENE - 10/14/1967 BARUP,NATASHA LYNN - 01/29/1993 BATISTA-CONTRERAS,FABIO ANDRES - 01/03/1995 BEAUCHAMP,CURTIS DAVID - 03/27/1969 BECKHAM,DEVIN DEVON - 04/28/1989 BECKWITH,PAMELA RUTH - 10/04/1970 BELL,ANDRE - 09/25/1970 BELL,COREY LEVERN - 04/11/1972 BELL,KARA MICHELL - 01/13/1979 BELL,LAUREN MARIE - 04/17/1987 BELL,TYRIK JAMES - 12/11/1994 BELLAMYBEY,TRIONTE AHMAD - 12/22/2000 BELVIN,ALAJUWAN ROSHARD - 08/28/1996 BENFIELD,JAMES RICHARD - 08/07/1970 BENJO,JAY THOMAS - 03/15/1973 BENNETT,CALVIN JEROME NARDINO - 07/26/1993 BENVENUTO,MATTHEW VICTOR - 06/30/1992 BERBERICH,SPENCER JORDAN - 11/10/1993 BERNEY,APRIL DAWN - 10/23/1983 BETTIS,JEREMY RYAN - 11/21/1981 BEYER-RADFORD,ZACHARY MICHAEL - 05/29/1992 BIGONESSE,CHASITY CHASE - 10/22/1996 BIONDO,HOWARD MITCHELL - 12/14/1967 BISBINI,ANGELO OTTAVIO - 11/03/1979 BLACK,BENJAMIN HAMPTON - 09/05/1980 BLACKBURN,ROBERT ALLEN - 06/06/1959 BLACKETER,JOHN DESMOND - 11/22/1962 BLAIR,NICHOLAS SIMON - 05/14/1992 BLAIS,MELISSA ANN - 02/27/1984 BLUNDO,RICHARD ALFRED - 06/28/1962 BOATWRIGHT,JUDSON ALLEN - 03/23/1979 BOND,TONY JAMES - 03/02/1998 BOOKER,LEROY - 01/30/1960 BOOTHE,MICHAEL PAUL - 04/14/1983 BORHO,JEFFREY JOHN - 12/23/1985 BOURGELAS,AMANDA MARIE - 07/01/1989 BOURNE,KEVIN LAWRENCE - 06/10/1980 BOYD,ABDUAL HAKEEM - 08/22/1975 BOYER,JOSEPH MICHAEL - 10/09/1947 BOYER,THERON CHRISTIAN - 09/30/1977 BOYKINS,BERNIS III - 01/14/1974 BOYOV,ATANAS PLAMENOV - 01/17/1998 BRALEY,SETH MICHAEL - 12/17/1993 BREEDEN,RENO ETHAN - 02/15/1999 BREWER,MICHAEL ANTHONY - 07/13/1998 BRICELAND,TERESA ANN - 07/18/1962 BRIDGES,JEFF ALLEN - 02/06/1994 BRINSON,RANDY DORAN - 04/20/1983 BRONSFIELD,ASHLEY SIERRA - 09/28/1987 BROWN,DEANNA - 06/23/1997 BROWN,ERIK LYNN - 01/19/1968 BROWN,JAMILLE LERON - 02/03/1993 BROWN,JAUCITA JALEECIA - 11/09/1987 BROWN,MICHAEL JEFFREY - 01/14/1961 BROWN,PRESTON KEITH - 08/16/1999 BROWN,VOSHON LORENZ - 02/12/2000 BRYANT,MICHAEL MATHIAS - 05/09/1995 BRYE,JUAN ANTONIO - 07/24/1988 BUCK,WILLIAM EDWARD - 12/20/1972 BULL,JEROME LAMONT - 11/19/1979 BURGE,JACQUELINE HEAD - 03/21/1964 BURKE,VALERE IRENE - 02/14/1991 BURKS,TIMOTHY OBRIEN - 11/26/1981 BURNS,ANDREA JUDITH - 04/22/1972 BURSON,KELBI JOHN - 07/27/1980 BUTLER,DAJON LEON - 07/12/1995 BYRD,DAVID EUGENE JR - 02/17/2000 CAGE,SAMUEL GALE - 11/06/1968 CAIAZZO,ANTHONY JOSEPH - 03/28/1972 CALIENDO,MICHAEL LUIGI - 06/16/1988 CALLAGHAN,JENNIFER EMILY - 09/27/1980 CALLAHAN,MATTHEW SEAN - 02/24/1976 CAMPBELL,RODNEY TYRON - 09/05/1995 CANNELONGO,ANGELICA MARIE - 12/22/1984 CANNON,ROBERT JOSEPH GROVE - 08/12/1968 CANTON,KENNETH PAUL - 11/02/1949 CAPOZZI,THOMAS JOHN II - 06/01/1988 CARBALLO,ALEXANDER - 12/24/1999 CARD,DANIEL RICHARD - 08/20/1987 CARLSON,SHAUN AUSTIN - 01/25/1990 CARR,STEPHANIE MARIE - 11/22/1984 CARRERA,EDUARDO - 09/30/1982 CARTER,KENNETH MITCHELL JR - 05/25/1977 CARTER,PERRY ROBERT - 11/20/1984 CARTER,WILLIAM FRANKLIN - 11/28/1966 CASADY,RANDALL LLOYD - 10/13/1991 CASE,JOSEPH SCOTT - 02/07/1984 CASERTANO,SHEILA RENEE - 06/23/1975 CASTON,JAMES LLOYD - 07/08/1965 CATES,SARAH NOLAN - 05/02/1957 CHABERT,MICHAEL THOMAS - 05/25/1978 CHAMBERS,ANTHONY CONRAD - 10/09/1958 CHAMBERS,STEVEN VAUGHN - 01/21/1993 CHATMAN,SHELTON LEMAR - 11/30/1988 CHILDRESS,MARK ALAN - 03/08/1961 CHISHOLM,QUINCY ORLANDO - 06/30/1974 CHOATE,ROY HARDING JR - 04/30/1992 CHRISTENSEN,TINA MARIE - 07/21/1982 CIRINO,JOSEPH LOUIS JR - 03/18/1974 CLAMPITT,MATHEW SCOTT - 01/21/1991 CLARKE,ASHLEY NICHOLE - 12/10/1988 CLARKE,SEAN ANDREW - 08/24/1997 CLEARY,MICAH GERALD - 08/05/1998 CLEMMONS,ROBERT NEAL - 01/30/1983 CLOUGH,DUSTIN BURNELL - 08/11/1988 COHOONE,LINVAL RAYMOND JR - 09/02/1983 COKLEY,HENRY TYRONE III - 08/26/1982 COKLEY,RICKY LEONARD - 04/19/1964 COLE,KEVIN LYNN JR - 03/06/1995 COLLINS,WILLIE HOLLIS - 11/16/1976 COLONNIEVES,ORLANDO - 03/11/1957 COMPARETTO,RUSTY EDWARD - 10/23/1995 CONCEPCION-SANTOS,PABLO LORENZO - 06/19/1999 CONN,WILLIAM KEVIN - 11/15/1966 CONOVER,ROBERT FREDERICK - 10/07/1966 CONRAD,BRIAN SCOTT - 11/09/1956 COOK,CHRISTENE KELLY - 06/16/1989 COOPER-DEWEY,KILLIAN - 10/13/1980 CORWIN,DEAN PATRICK - 04/01/1967 COSS,JAMES ALOYSIUS - 02/25/1970 COTTON,STEPHEN - 05/07/1987 COUSINS,HEATHER LEE - 09/28/1982 CRAMPTON,TIMOTHY JOE - 12/31/1957 CRAWFORD,WILLIAM EDWARD - 01/10/1967 CRENSHAW,MORRIS - 05/01/1960 CREUTZ,JONATHAN DERONDA - 09/12/1989 CROMER,KIONA NIAJA - 11/12/1998 CROSS,KEITH DOUGLAS - 09/13/1957 CROUSE,FRANK JESSE II - 09/20/1986 CRUZ,JESUS ALFREDO - 09/28/1998 CURRY,DOVEL CORNELIUS JR - 05/08/1990 CURRY,TOM WILSON - 02/25/1987 CUTHBERT,BRUCE EDWARD JR - 11/26/1976 DAILEY,CHARLES DORIAN JR - 03/10/1984 DAILY,DERICK JEROME - 09/27/1984 DALRYMPLE,DENNIS WARREN - 09/25/1949 DALTON,TAMMY ELIZABETH - 05/28/1967 DANIELS,TRAVIS AUSTIN - 12/19/1997 DAUCOURT,JULIAN MARC - 08/01/1985 DAVENPORT,DANIEL AMOS - 09/18/1987 DAVILA,WILLIAM - 03/26/1975 DAVIS,ALFRED JUNIUS III - 04/07/1999 DAVIS,BRITTANY MICHELE - 12/14/1992 DAVIS,DARIAN KEATH - 09/01/1993 DAVIS,DIETRICK CLIFTON JR - 09/29/1992 DAVIS,ELIZABETH KAREN - 11/13/1982 DAVIS,JEREMIAH ANTWON - 07/14/1978 DAVIS,KARL CHRISTOPHER - 03/06/1990 DAVIS,QUINTON LAMONT - 10/18/1995 DAVIS,ROBERT LESLIE - 02/08/1960 DAVIS,TYRONE - 05/29/1969 DAVIS,WILLIAM ALBERT GUNN JR - 10/13/1984 DEANDA,LUIS ALFREDO - 05/18/1986 DEAR,ASHLEY ELIZABETH - 09/27/1987 DEBIASE,JANINA DANIELLE - 09/15/1985 DEBORD,WILLIAM ARTHUR - 12/21/1984 DELAURIER,JASON MATTHEW - 09/11/1974 DELOACH,TORRANCE FITZGERALD - 05/28/1965 DEMARIE,PETER ANTHONY - 08/02/1972 DEMING,STEVEN ANTHONY - 10/06/1990 DENEGALL,JAMES RUSSELL - 07/07/1977 DENN,WILLIAM - 04/24/1954 DENOLF,KEVIN RICHARD - 10/13/1982 DESENBERG,ROGER MARX - 04/07/1961 DICKIE,JOHN GRAHAM - 10/26/1962 DIETZEN,BRITTANY NICOLLE - 11/24/1988 DILLARD,RONALD WESLEY - 07/05/1979 DINGLEY,THOMAS ALBERT - 09/18/1974 DODD,DAVID MICHAEL - 08/11/1983 DODD,JOSHUA A - 02/25/1981 DOTY,JASON EDWARD - 06/17/1975 DOUGHERTY,MICHAEL PATRICK - 12/19/1970 DOUGLAS,COLOMER LEROY - 01/17/1964 DOYLE,PATRICK FRANCIS - 01/31/1982 DRIER,CHRISTOPHER JOHN - 10/22/1991 DRISCHEL,JUSTIN RONALD - 02/20/1992 DUDLEY,ANTHONY TORRE - 07/29/1987 DUDLEY,ERIC DESHAWN - 07/28/1990 DUMONT,CHRISTOPHER ALLEN - 10/07/1990 DUNBAR,ALEX FRANK - 04/19/1980 DUNCAN,JOHN JUNIOR II - 04/24/2000 DURAN,FAVIO - 04/19/1988 EATON,JOHN PARKER IV - 05/26/1978 EDMONDS,JOVAN ANTHONY - 10/08/1995 EDWARDS,RALPHEAL LAMAR - 06/06/1985 EGERT,ATOM LEE - 02/13/1989 ELLIS,JAMES EWING III - 08/25/1955 ELMS,TYLER RYAN - 11/23/1988 EMERY,THOMAS LEE - 03/31/1978 EMMANUEL,ANTOINE - 07/10/1987 ENGLISH,DANIEL CLAYTON - 12/11/1987 ESTRADA,FABIO EMMANUEL - 11/02/1992 EUBANKS,ANDREW THOMAS - 08/13/1979 EVERS,JUSTIN BRANDON - 12/31/1980 EWING,CHEYENNE ANN - 08/30/1993 FARYNA,VOLODYMYR - 08/06/1975 FASHAW,BRIAN BISHOP - 07/27/1989 FAULK,JORDAN ANTONIO - 09/12/1999 FAUST,NATHAN DESHAWN IV - 12/20/2000 FERRELL,SHANE REED - 04/19/1974 FIELDS,PRECIOUS NICOLE - 07/17/1994 FIELDS,RASHAD LEE - 01/30/1992 FINEHOUT,MARISSA DAWN - 07/20/1982 FINLEY,KEVIN JAMES - 02/21/1956 FLECK,ROBERT JAMES - 05/08/1981 FLEMING,AMANDA JEAN - 10/11/1985 FLOREZ,ESTEBAN - 09/25/1988 FLOWERS,DAVID JR - 03/15/1992 FLOYD,GARRETT ROBERT - 08/09/1995 FOURAKER,JASON LLOYD - 09/11/1983 FRANK,ADAM S - 08/09/1984 FREEMAN,JARVIS DEVONTA - 12/25/1993 FREEMAN,RICKY ALLEN - 12/26/1966 FREYTES,WALTER RYAN - 04/04/1983 FRITSCH,TYLER MARCUS - 12/12/1991 FROST,JOHN DAVID JR - 09/03/1970 FULTZ,HELENA - 02/16/1970 GABRIEL,HOODFORD NACKLEY - 02/13/1999 GADD,TRAVIS JAMES - 12/14/1984 GAERTNER,JEREMIAH J - 12/01/1998 GAINES,ASHLYNN MONET - 09/17/1983 GALAN,LUIS GABRIEL - 05/02/1993 GALEANA-SALGADO,ROGELIO - 05/22/1986 GALLEGOS,ANDREW LOGAN - 01/19/1994 GALLI,DOMINICK PATRICK FRANCIS - 09/23/1967 GANAS,NATHANIEL MATTHEW - 04/19/1977 GANIMIAN,SHAUNA BRIANNE - 12/12/1979 GARAY,RICHARD JR - 03/16/2000 GARCIA,ADOLFO III - 07/18/1955 GARCIA,MICHELLE ROSE - 11/16/1988 GARCIA-FONSECA,EDDY - 10/28/1998 GARCIA-LOPEZ,JORGE LUIS - 07/07/1975 GARGUILO,MARCUS ANTHONY - 05/02/1989 GARMAN,MERCEDES NORTH - 11/25/1977 GARRETT,JOSHUA EDWARD - 08/14/1986 GAUDETTE,JOSHUA GERARD - 05/22/1989 GENTILE,MICHAEL CRAIG - 03/27/1970 GIBSON,RONDA LEE - 02/09/1962 GILES,EDWARD LEE JR - 08/23/1977 GILLIAM,MICHAEL THOMAS - 06/27/1982 GILLIN,AARON BRETT - 07/10/1981 GLASPER,ELLIOT JAMES - 09/18/1977 GLOCK,NICHOLAS SEAN - 01/17/1995 GLOTZ,TAIBER LYNN - 04/28/1994 GLUVNA,JON RANDALL - 02/24/1981 GOESEL,DAVID MICHAEL - 12/08/1964 GONZALEZ,GERARDO RAMON - 11/08/1969 GOODMAN,EASTER DEON - 03/26/1989 GOODMAN,JON SCOTT - 05/18/1976 GOODSON,ANTHONY - 06/16/1984 GORDON,AARON DEWAYNE LUTHER - 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10/21/1965 TURNER,TAKIA CHANTELLE - 03/05/1999 UCER,ONUR HAMDI - 04/13/1963 UVO,UVO-KK AYOMA - 01/23/1992 VAN DER WIELE,KEITH - 05/24/1978 VANDERGRIFT,KEVIN JAMES - 05/12/1967 VANKLEEF,JUSTINE MICHELLE - 05/12/1970 VANLORYNEN,AMBER KAY - 11/08/1989 VANN,JOHN M - 03/07/1990 VARGAS,ARTURO - 10/09/1983 VAUGHN,ANTHONY DALLAS - 08/06/1985 VEGA-ROMAN,RAMON LUIS - 10/08/1948 VELASQUEZ,JOSE RUFINO - 10/20/1982 VELEZ,EVELISSE MARY - 09/20/1994 VENCES,ESTEFANIA - 07/24/1997 VERCHESKI,JOSEPH CARL - 08/19/1980 VICKERS,KYLE CURTIS - 04/03/1987 VIETTS,CHRISTOPHER ALLEN - 02/16/1989 VOLLMAR KNOOP,JAMIE BROOKE - 02/23/1978 WADE,JAMES RICHARD - 07/15/1962 WAIDELICH,CLAYTON MASUMI - 01/05/1990 WALLACE,DERRICK LAMAR - 07/25/1980 WALLACE,JOHN PAUL - 04/10/1985 WALLER,JOHN MICHAEL - 08/07/1972 WALSHAW,DAVID MARSHALL - 09/12/1976 WANN,DAUSHA LEE - 02/26/1980 WARE,ROBERT III - 10/21/1974 WARNER,STEFANIE ANN - 07/28/1972 WAYMAN,CRYSTAL LEE - 05/17/1987 WAYMAN,TAYLOR NIKOLE - 01/27/1997 WEAR,ADRIENNE MARY - 04/28/1991 WEAVER,DAVID DEVON - 06/20/1981 WEAVER,KRESTEN MARK - 05/04/1995 WEBSTER,GARY WAYNE - 08/13/1968 WEEKS,EARNEST L - 08/01/1954 WHEELER,RONALD EVAN - 02/19/1947 WHITE,JOSHUA LEE - 01/26/1982 WHITE,NICHOLAS ADAM - 11/19/1996 WHITE,RICHARD CARL III - 07/12/1985 WHITE,THEODORE HALL JR - 12/11/1963 WHITE,THOMAS DUSTIN - 09/20/1986 WHITE,TYDARIAN RASHARD - 07/12/1988 WHITEAKER,BARBARA JEANETTE - 10/13/1970 WHITED,JOSHUA THOMAS - 05/19/1983 WICKERSHAM,CHAD GANNON - 08/30/1987 WIGGINS,RAHHEEM - 08/12/2000 WILLETTE,SARAH MARGARET BRADLEY - 03/20/1979 WILLIAMS,ARON JOSEPH - 07/22/1979 WILLIAMS,HASAN JALEEL - 06/25/1975 WILLIAMS,JOHN HENRY JR - 11/02/1956 WILLIAMS,JOHNNY DESMON - 06/30/1977 WILLIAMS,JONATHAN LATEIR - 03/29/1977 WILLIAMS,JOSEPHUS JR - 10/10/1962 WILLIAMS,MELVIN EUGENE III - 04/27/1998 WILLIAMS,MICHAEL JOSHUA - 09/28/1998 WILLIAMS,NATHANIEL JR - 11/05/1982 WILLIAMS,RICKY JAMES - 12/30/1982 WILLIAMS,TIFFANY ELIZABETH - 11/21/1990 WILLIAMSON,DULCE MARIA - 11/05/1959 WILSON,KRISTI LAUREN - 07/05/1978 WINKLER,JESSICA JAYE - 06/15/1969 WITHINGTON,ROBIN R - 07/13/1957 WOLOCHUK,GREGORY - 09/06/1981 WRIGHT,CURTIS WILLIAM - 03/11/1986 WRIGHT,HEATHER LEILANT - 09/19/1980 YARDLEY,COLE GUY - 04/27/1988 YOUNG,TYRAN ANTONIE - 11/13/1986 ZALESKI,WILLIAM LUKYN - 04/19/1981 ZAMBRANA-LOPEZ,SANTOS ISRAEL - 05/22/1986 ZDUNIAK,MARK JOHN - 02/05/1962 ZELAZNEY,GRACE AMBER - 07/12/1987
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.
Portland Public Schools recognizes the diversity and worth of all individuals and groups and their roles in society. It is the policy of the Portland Public Schools Board of Education that there will be no discrimination or harassment of individuals or groups on the grounds of age, color, creed, disability, marital status, national origin, race, religion, sex or sexual orientation in any educational programs, activities or employment.
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.
Eviction records are considered public record and are typically included in a credit report, making it difficult to find an apartment or home if you’ve ever been evicted. If you have been evicted, Instant Checkmate recommends building up a list of references and looking for landlords and complexes that don’t require background or credit checks. The service also recommends reaching out to the landlord who evicted you to ask if they’d be willing to remove the eviction from your credit report if you pay any remaining past-due fees and rent.  

The company’s new service, launching today, is called Better Future. It’s an extension of Checkr’s larger mission to help people with criminal backgrounds get jobs. One in three adult Americans has a criminal record, meaning that they either have been arrested on a felony charge (even if they weren’t convicted) or on a misdemeanor charge that a state agency has requested the FBI keep on file, Politifact reported last year.

Since the beginning of 2012, the data providing for the criminal records of Estonian citizens is available online. Any individual with a criminal record can access the electronic version of the database to receive this information for free. In order to view information pertaining to a non-related individual, then a fixed fee must be paid to the Ministry of Justice of the Republic. The individual's name and identification in number is also required to view their criminal record. However, there still remain some restrictions on access to this register, including protecting access to information on the criminal records of minors.[40]

The Swedish Criminal Records Registry is administered by the Swedish National Police Board which regulates access to criminal records and the use of criminal background checks by employers.[94] The registry contains information on those who have been sentenced in criminal courts or summarily imposed a fine, who have had a restraining order issued against them, or in whose cases prosecution had been abstained from. Generally, the information is kept for five years if the offence was punishable by fine, and ten years if it called for other sentences and sanctions. For those aged under 18 at the time the crime was committed, information is kept for only three or five years depending on the type of punishment.[93]


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]
In Chile, citizens can request their own criminal records at the Civil Registrations office or the Registro Civil.[24] According to the Article 19 N°16 of the Constitution of Chile, an employer cannot discriminate based on anything else but personal capabilities to perform at the job offered.[25] One can eliminate one's criminal records by a voluntary checkup, providing your signature two years for first offenses, or five years for more. A person must be complaint of the requisites provided by the law No. 409.[26]
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.
Each criminal record certificate has two components: the first regarding the individuation of the person and the second consisting of the content of the person's prior criminal acts. Every certificate must contain: information concerning the person's identity including the paternal surname and if they are married, and the final judgement/s passed down by a court. Specifically, Article 574.2 CCrP states that certificates must record:
Secure Flight, operated by the Transportation Security Administration, screens United States airline passengers to see if they are on terrorism watch lists. Unlike the predecessors Computer Assisted Passenger Prescreening System (CAPPS) & CAPPS II, Secure Flight does not scan passengers for outstanding warrants nor does Secure Flight use computer algorithms to search for links to flagged terrorists.
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.
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.

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.
Candidates who are applying for jobs that require financial responsibility are often screened based on their credit scores and financial histories. Additionally, public records and professional listings compiled during background checks can help employers confirm a candidate’s work history and qualifications, making it easier to spot false information on a CV.

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.
In Chile, citizens can request their own criminal records at the Civil Registrations office or the Registro Civil.[24] According to the Article 19 N°16 of the Constitution of Chile, an employer cannot discriminate based on anything else but personal capabilities to perform at the job offered.[25] One can eliminate one's criminal records by a voluntary checkup, providing your signature two years for first offenses, or five years for more. A person must be complaint of the requisites provided by the law No. 409.[26]

Crime statistics and crime locations are prepared for the East Baton Rouge Parish Sheriff’s Administration to assist in personnel placement and prevention strategies. The Crime Analysis Division also prepares data in presentation form for the CCSM (Crime Control Strategy Meeting). CCSM is a meeting with all criminal commanders so that all Commanders communicate with one another to formulate strategies to address crime in East Baton Rouge Parish.


Requirements for expungement vary by state. For example, Utah’s expungement laws require you to pay all fines, fees, restitutions and interest related to the crime, but there is a long list of offenses that cannot be expunged, such as violent felonies, first degree felonies and sex offenses. The state also has a complicated list of other reasons for denying expungement, most of which involve felony and misdemeanor convictions showing a pattern of criminal activity. 

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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