The need to know about the strangers you plan to employ or hire is a serious matter in today’s world. It is a must to protect your employees, your family, and yourself. Failing to check someone’s background completely can leave you liable for serious damages.
It is correct when inquiring or investigating a person’s background; A criminal background check is part of the process. Today’s digitized information age makes this part of the investigation procedure more convenient.
There are many online criminal record databases maintained by various websites. Listed below are some online criminal history resources. Many of these online databases only make conviction records available, so be aware of this. There is no national criminal list accessible to the general community. The closest single to it is the FBI catalog and the stored procedures there are not considered open or community records.
Sources of criminal records:
BXA.doc.gov – Bureau of Industry and Security, US Department of Commerce.
The United States Bureau of Industry and Security (BIS) has an online criminal history database and a denied personnel registry. Registration is carried out to stop the illegal export of dual-use items before they take place. In addition, they screen and help prosecute violators of the Export Administration Regulations (EAR) and the Fastener Quality Act (FQA). Although the directory is not certified, the information it contains is useful for people who want to avoid dealing with unofficial people.
BOP.gov – Federal Bureau of Prisons, US Department of Justice.
The Federal Bureau of Prisons is responsible for the custody and custody of sentenced federal inmates and this organization has a large amount of criminal records stored in its databases. Lately, the Department of Government has opened this online criminal record list to the general community. In addition to online criminal records, the list also contains information on federal inmates now locked up or released since 1982. The prisoner locator device on the website allows you to find a federal inmate in prison from 1982 to the present.
PMDTC.org – Directorate of Defense Trade Controls, US Department of State.
The Defense Trade Controls Directorate maintains an online criminal history database that lists parties excluded by convictions for arms export control acts. Entities or individuals that have been convicted of violating or conspiring to violate the Arms Export Control Act (AECA) appear on the DTC’s online criminal record list. As a result of their conviction, these identified persons are subject to legal disqualification as stated in part 38 (g) (4) of the AECA and part 127.7 of the International Traffic in Arms Regulations (ITAR).
Pacer.USPCI.UScourts.gov – US Case / Match Index
The databases maintained by Pacer make it one of the best sources on the Internet for online criminal records. PACER maintains an online criminal history index of federal appeals, bankruptcy, and federal district court filings.