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  2. Walgreens - Wikipedia

    en.wikipedia.org/wiki/Walgreens

    In February 2020, Walgreens agreed to pay $7.5 million to settle a consumer protection lawsuit accusing the company of placing people's health at risk by permitting an unlicensed person to work as a pharmacist without an adequate background check. This person had handled over 745,000 prescriptions and filled over 100,000 prescriptions for ...

  3. Single Scope Background Investigation - Wikipedia

    en.wikipedia.org/wiki/Single_Scope_Background...

    A Single Scope Background Investigation (SSBI), now called a Tier 5 (T5) [1] investigation, is a type of United States security clearance investigation. [2] It involves investigators or agents interviewing past employers, coworkers and other individuals associated with the subject of the SSBI.

  4. National Instant Criminal Background Check System - Wikipedia

    en.wikipedia.org/wiki/National_Instant_Criminal...

    An internal FBI report on Roof's background check cited gaps in the agency's databases and its policies for handling background checks, along with legal restrictions on how long it can maintain certain kinds of data, for the failure. [24]

  5. 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.

  6. Live scan - Wikipedia

    en.wikipedia.org/wiki/Live_scan

    Live scan is commonly used for criminal booking, sexual offender registration, civil applicant and background check. In the UK, many major police custody suites are now equipped with Live Scan machines, which allow for suspects' fingerprints to be instantly compared with a national database, IDENT1 , with results usually reported in less than ...

  7. 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.