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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 ...
The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [1] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...
Interstate Identification Index. The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center ...
5. GreatPeopleSearch. GreatPeopleSearch is a user-friendly free reverse phone number lookup site that provides searchers with fast and accurate results. It draws on publicly available national ...
Their primary purpose is to present a comprehensive criminal history for a specific individual. Criminal records may be used for many purposes, including for background checks for purposes of employment, security clearance, adoption, immigration to the United States, and licensing. [3] Criminal records may be useful for identifying suspects ...
The TSDB is overseen by the FBI Terrorist Screening Center.It was created after the September 11 attacks. [1] A 2007 report by the U.S. Department of Justice Office of the Inspector General stated that the TSDB, as the "U.S. Government's consolidated terrorist watchlist" contained "basic biographical information on known or appropriately suspected domestic and international terrorists" and ...
Most online people-finder sites charge a small service fee, and the results are based on a standard algorithm that searches through social media networks and other search engines.
It allowed the FBI to run initial name checks on federal employees and authorized further field investigations if the initial inquiry uncovered information that cast someone in a negative light. Executive Order 9835 also was the main impetus for the creation of the Attorney General's List of Subversive Organizations (AGLOSO).