1 / 34

FBI Background Checks for licensees

FBI Background Checks for licensees. Nipping it in the bud. Presented By: Roger Kritzer D.C. What is a criminal background check?. The process of responding to an Identification Record request. Identification Record contain FBI files including:. Federal Employment Naturalization

ismail
Download Presentation

FBI Background Checks for licensees

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. FBIBackgroundChecksfor licensees Nipping it in the bud Presented By: Roger Kritzer D.C.

  2. What is a criminal background check? • The process of responding to an Identification Record request. Identification Record contain FBI files including: • Federal Employment • Naturalization • Military Service • Arrest records (rap sheet)

  3. Arrest records contain: • Name of agency submitting the record i.e., state police • Date of arrest • Charge(s) • Disposition (if known) www.fbi.gov

  4. Who is legally permitted to request a background check?

  5. US Dept of Justice advises – state statute establishing guidelines for licensure must, in itself, require fingerprinting and authorize the agency to exchange fingerprint data directly with the FBI. • State statute must be authorized by US Attorney General

  6. West Virginia’s Authority: Based on WV Legislative Auditor’s Office Opinion: • Board has authority to propose rules, statute delineates requirements for licensure, including convictions • Applicants must provide all the info that would be in an FBI check • No prohibitions against the board requiring FBI checks

  7. How are fingerprints taken and submitted for a background check? • Standard fingerprint card • Live Scan • Self • Channeler • Submitted Electronically 99% • Submitted by paper card 1%

  8. FBI Center for Biometric Excellence Clarksburg WV

  9. Benjamin P. Grogan Jerry Dove

  10. FORMS AND LINKS Order Fingerprint Cards

  11. Biometrics

  12. Aliases: Leisure Suit Larry The Irishman, Larry the Loser Tatoos: Olive Oil on left arm Celtic Knot Tramp Stamp on low back Career criminal wanted for series of liquor and convenience store holdups. Has distinctive right limp resulting from a self inflicted GSW to the right foot during a failed bank robbery attempt in 2010

  13. Donna Liewer Alias : Mother Hen Dubbed by the Denver field office as Thelma and Louise following a short weekend crime spree, Liewer and Flinn were apprehended when Flinn flagged down an off mall cop for help fixing a flat tire.

  14. Questions?

More Related