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The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.
The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...
U.S. Immigration and Customs Enforcement (ICE; / aɪ s /) is a federal law enforcement agency under the U.S. Department of Homeland Security.Created by U.S. President George W. Bush in 2003 following the September 11th attacks, ICE's stated mission is to protect the United States from cross-border crime and illegal immigration that threaten national security and public safety.
Civilian Special Agents are 1811 federal criminal investigators and sworn federal agents. These agents have both military authority to enforce violations of the Uniform Code of Military Justice (UCMJ) and federal statutory authority (Title 10 U.S.C. Section 7377) to enforce all federal laws anywhere in the United States.
FBI background checks have been standard practice for nominees requiring Senate confirmation, but the Trump transition team has yet to sign the necessary agreements to allow such screenings to occur.
The NCIC database was created in 1967 under FBI director J. Edgar Hoover. The purpose of the system was to create a centralized information system to facilitate information flow between the numerous law enforcement branches. The original infrastructure cost is estimated to have been over $180 million. [4]
In addition to the confirmation process, FBI background checks are used to vet nominees for a security clearance, which an attorney general nominee is required to have to do the job.
President-elect allegedly granted clearance to at least 25 people flagged by the FBI as possible dangers to national security in his first term