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  2. Georgia Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Georgia_Bureau_of...

    Georgia Bureau of Investigation Headquarters building in DeKalb County, Georgia The State Crime Lab is located in another building at the same DeKalb County complex. The agency is divided into several parts: Division of Forensic Sciences (DOFS) - Established in 1952 and furnishes scientific support to the Criminal Justice System of Georgia.

  3. Transportation Worker Identification Credential - Wikipedia

    en.wikipedia.org/wiki/Transportation_Worker...

    In addition to criminal offenses, TSA will determine immigration status and look for records indicating mental incapacity. TSA may conduct other analyses, including searching international databases, terrorist watchlists , National Crime Information Center (NCIC), other databases, and may search to see if other extensive foreign or domestic ...

  4. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.

  5. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  6. Computerized Criminal History - Wikipedia

    en.wikipedia.org/wiki/Computerized_Criminal_History

    It is used by the criminal justice community for decisions regarding investigations, arrests, bail/bond, criminal charges, plea bargains, convictions, probation, and placement in correctional facilities. It is also used during mandated background checks on individuals seeking employment or licensing for various positions. CCH also contains ...

  7. Here’s what an FBI background check for Trump’s ... - AOL

    www.aol.com/fbi-background-check-trump-cabinet...

    The background checks aren’t criminal investigations, and the FBI investigators’ role is to conduct investigations for a client – in this case the White House or government agency that ...

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