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]

In no event shall the Sarasota County Sheriff's Office be liable for any special, incidental, indirect or consequential damages or any other damages whatsoever, including without limitation, any loss of use, lost data, or lost profits or opportunity, or punitive damages, whether in an action of contract, negligence or other tort action, arising out of or in connection with the accuracy, use, or performance of the information, and/or downloadable files and/or software on this website.
When people hear “background check,” they usually think about the kind an employer or landlord runs before making a decision. The background check services we reviewed are different from those used to make rental, lending or hiring decisions. The Fair Credit Reporting Act, explained in further detail below, actually makes it illegal to use reports from the background check services we reviewed for any decisions related to potential employees, renters or borrowers. In fact, it would be illegal to use these background check reports to decide on which babysitter to hire.
There is no official sex offender registry in Ireland. However, under the Sex Offenders Act 2001 which came into force in June 2001, an unofficial registry exists and is held centrally by the Gardaí. The location of sex offenders in Ireland is provided by a certificate issued by the court, stating that the convicted person is subject to the requirements of the Sex Offenders Act 2001 and is now obliged to provide certain information including their name and address to the Gardaí. Therefore, this certificate system is commonly referred to as the Sex Offenders Register, as it allows the details of all sex offenders subject to the requirements of the Sex Offenders Act 2001 to be held centrally by the Gardaí.[61]
In Hong Kong, criminal records are maintained by the Hong Kong Police Force. Unlike other countries listed on this article, Hong Kong authorities do not allow for access to criminal records by employers or school purposes. The Chief Executive of Hong Kong has the sole power to pardon offences committed in Hong Kong under section 12 of article 48 Basic Law of Hong Kong. "The Chief Executive of the Hong Kong Special Administrative Region shall exercise the following powers and functions... To pardon persons convicted of criminal offences or commute their penalties".

However, when applicants for a state professional license or job that is considered a public office or high security (such as security guard, law enforcement, or related to national security) must confess if they have an expunged conviction or else be denied clearance by the DOJ. With few exceptions, there is no post-conviction relief available in the federal system other than a presidential pardon.[10]


The amount of information included on a background check depends to a large degree on the sensitivity of the reason for which it is conducted—e.g., somebody seeking employment at a minimum wage job would be subject to far fewer requirements than somebody applying to work for a law enforcement agency such as the FBI or jobs related to national security.
Criminal record check can be conducted in a number of different ways. It can be done on-site at the respective public offices or stations, by mail (conventional or electronic), or online through the internet. Each has its strengths and weaknesses. On-site offers the most detailed and up-to-date information but is time-consuming and requires physical presence. Mail takes forever, albeit much improved with its electronic and live version. In all practicality, the best option is online.

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]


We also considered how current the reports were. We saw a wide range in the results. Most had current addresses, though one of our subjects had moved recently, and the most recent address wasn’t in the reports – you can expect a small lag if there have been recent changes. Some of the lower scoring services had addresses our subjects hadn’t lived at for more than a decade.

In the event that the name and date of birth of the applicant matches any sexual offence record in the system, he/she is required to submit fingerprints to the RCMP for a physical confirmation.[17] Criminal record check is an integral part of the process for obtaining security clearances regardless of level of access. Some provinces may require high-risk professions to be screened to ensure public safety. For example, the BC Ministry of Justice requires all healthcare professionals, practicum students in healthcare, childcare facilities staff and volunteers, school and hospital staff regardless of position to undergo a CRC via the Criminal Records Review Program.[15] Many Canadian universities require a Criminal Records Check or other screening procedure (e.g. Child Abuse Registry Check, Vulnerable Sector Screen) as a condition of admission into its programs.[18][19]
A criminal record or police record is a record of a person's criminal history. The information included in a criminal record and the existence of a criminal record varies between countries and even between jurisdictions within a country. In most cases it lists all non-expunged criminal offences and may also include traffic offences such as speeding and drunk driving. In some countries the record is limited to actual convictions (where the individual has pleaded guilty or been declared guilty by a qualified court), while in others it also includes arrests, charges dismissed, charges pending and charges of which the individual has been acquitted.

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.
Sweden is one of the countries with the largest databases of criminal records, containing some of the oldest population statistics in the world. In the past, individuals were prohibited from retrieving information about themselves to prevent being forced by employers or landlords to hand over the information.[93] Yet there have been two notable changes in Swedish regulation of criminal records. In 1989, access was given to employers with the implementation of the 'subject access' paragraph in Swedish criminal records legislation. In 2001, it became mandatory for employers to check criminal records of teachers and childcare workers before they were hired, given the seriousness of sex offences against children.[93] Individuals' criminal history records are today more available to the public than ever before.
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.[27]
Sweden is one of the countries with the largest databases of criminal records, containing some of the oldest population statistics in the world. In the past, individuals were prohibited from retrieving information about themselves to prevent being forced by employers or landlords to hand over the information.[93] Yet there have been two notable changes in Swedish regulation of criminal records. In 1989, access was given to employers with the implementation of the 'subject access' paragraph in Swedish criminal records legislation. In 2001, it became mandatory for employers to check criminal records of teachers and childcare workers before they were hired, given the seriousness of sex offences against children.[93] Individuals' criminal history records are today more available to the public than ever before.
Also, the NDR records information concerning convictions of driving under the influence of alcohol or controlled substances, failing to render aid at an accident involving death or injury, and knowingly making a false affidavit or committing perjury to officials about an activity governed by a law or regulation on the operation of a motor vehicle. Additionally, the NDR contains information on traffic violations resulting from a fatal automobile accident.
Formally, an arrest only refers to those times when an individual is seized and taken into custody. However, depending on each individual law enforcement agency’s own reporting requirements, their arrest records may contain additional information. In addition to a report of actual arrests, you may find information in an arrest record relating to a person being questioned, detained, investigated, charged with a crime, indicted, or facing trial.
Louisiana State Police Crash Reports may be purchased online by clicking on the link below. Instructions for purchasing multiple crash reports in a single transaction are posted on our website.  Each crash report costs $8.50.  Visa, MasterCard, American Express and Discover are accepted methods of payment.  Once checkout is complete, customers will be able to print a PDF copy of the requested report(s).
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.
Alabama Criminal Records Alaska Criminal Records Arizona Criminal Records Arkansas Criminal Records California Criminal Records Colorado Criminal Records Connecticut Criminal Records Delaware Criminal Records District of Columbia Criminal Records Florida Criminal Records Georgia Criminal Records Guam Criminal Records Hawaii Criminal Records Idaho Criminal Records Illinois Criminal Records Indiana Criminal Records Iowa Criminal Records Kansas Criminal Records
If an individual has pleaded guilty or been found guilty of a sexual crime, they are required to register as a sex offender. This database is maintained by the U.S. Department of Justice and it’s completely free to use. If you don’t know the person’s name, like a new neighbor, you can even enter your address and see if there are sex offenders living within three miles.
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.   
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]
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.[47] The registry is updated daily and holds information on approximately 6.3 million individuals.
Disclaimer: BeenVerified’s mission is to give people easy and affordable access to public record information. BeenVerified does not provide private investigator services, and is not a consumer reporting agency as defined by the Fair Credit Reporting Act because the information provided by BeenVerified is not collected or provided, in whole or in part, for the purpose of furnishing consumer reports about those search subjects. For more information governing the permitted and prohibited uses of BeenVerified, please review our “Do’s & Don’ts” and our Terms & Conditions.
The prison system in the United States holds inmates who have committed felony crimes under state laws and violated the constitution. People who have committed less serious offenses get a different form of punishment in accordance to the crime they committed, such as community work, probation or restitution. Felony offenders go to prison, and as of today, there are over 2.2 million prisoners in the United States.
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.
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]
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!
Most background checks involve looking at court records. These include criminal convictions, bankruptcies, divorces, marriages and more. And most of the information is public, which you can request for free. However, this usually requires setting up an account with the government website, filling out a specific records request form and waiting for a response, which can take days or weeks. Some courts also require you to submit records requests in person. This can take time, especially if you’re careful to make sure you’re getting records on the correct person.
The information in the criminal record certificate includes prior offences, court citations and convictions. According to the severity of the committed crime and, more importantly, the received sentence, most entries are deleted after 5, 10, 15 or 20 years, respectively. The only sentences exempt from this rule are life imprisonment, preventive detention and commitment in a mental hospital.[48]
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.
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.
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.

Captain Denise Boudreaux serves as the supervisor for the Crime Analysis Division and for the Criminal/Traffic Records Division. She has been employed with the Sheriff's Office for the past 12 years. Prior to her current position she served as Administrative Assistant to the Commander at Kleinpeter Substation for seven years and then moved to Crime Analysis. The Criminal/Traffic Records Division enters document information on a data input computer terminal system to process and distribute reports to various law enforcement agencies and the general public according to office policy. In addition, the division checks, sorts, corrects forms, records and documents all files. The Crime Analysis Division is responsible for coding, counting and reporting UCR Statistics (Uniform Crime Reporting) to the FBI (Federal Bureau of Investigations). UCR is the combination of all reporting agencies crime in the United States and will be published by the FBI yearly nationwide on the crime rates in the US.

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.
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