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  2. FBI Name Check - Wikipedia

    en.wikipedia.org/wiki/FBI_Name_Check

    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.

  3. 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.

  4. Integrated Automated Fingerprint Identification System

    en.wikipedia.org/wiki/Integrated_Automated...

    Fingerprints are voluntarily submitted to the FBI by local, state, and federal law enforcement agencies. These agencies acquire the fingerprints through criminal arrests or from non-criminal sources, such as employment background checks and the US-VISIT program. The FBI then catalogs the fingerprints along with any criminal history linked with ...

  5. How to Check Your Employment Eligibility - AOL

    www.aol.com/news/2011-03-24-how-to-check-your...

    Green cards? Passports? Visas? Just what exactly to they allow you to do? A lot of people coming to the U.S. are uncertain about whether or not they're able to legally work in the U.S.

  6. United States security clearance - Wikipedia

    en.wikipedia.org/wiki/United_States_security...

    As of 2017, certain government officials (but not their staff) are granted access to classified information needed to do their jobs without a background check: members of the U.S. Senate and House of Representatives for committee work, federal judges and state supreme court judges for adjudicating cases, and state governors.

  7. Where's my tax refund? Here's when to expect your RI, federal ...

    www.aol.com/wheres-tax-refund-heres-expect...

    "We run a number of fraud checks in the background," Savage said. When "something doesn't look right," the state Division of Taxation sends out a letter, asking for more information. "It's always ...

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