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FBI Background Checks for licensees

FBI Background Checks for licensees. Nipping it in the bud. Presented By: Roger Kritzer D.C. What is a criminal background check?. The process of responding to an Identification Record request. Identification Record contain FBI files including:. Federal Employment Naturalization

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FBI Background Checks for licensees

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  1. FBIBackgroundChecksfor licensees Nipping it in the bud Presented By: Roger Kritzer D.C.

  2. What is a criminal background check? • The process of responding to an Identification Record request. Identification Record contain FBI files including: • Federal Employment • Naturalization • Military Service • Arrest records (rap sheet)

  3. Arrest records contain: • Name of agency submitting the record i.e., state police • Date of arrest • Charge(s) • Disposition (if known) www.fbi.gov

  4. Who is legally permitted to request a background check?

  5. US Dept of Justice advises – state statute establishing guidelines for licensure must, in itself, require fingerprinting and authorize the agency to exchange fingerprint data directly with the FBI. • State statute must be authorized by US Attorney General

  6. West Virginia’s Authority: Based on WV Legislative Auditor’s Office Opinion: • Board has authority to propose rules, statute delineates requirements for licensure, including convictions • Applicants must provide all the info that would be in an FBI check • No prohibitions against the board requiring FBI checks

  7. How are fingerprints taken and submitted for a background check? • Standard fingerprint card • Live Scan • Self • Channeler • Submitted Electronically 99% • Submitted by paper card 1%

  8. FBI Center for Biometric Excellence Clarksburg WV

  9. Benjamin P. Grogan Jerry Dove

  10. FORMS AND LINKS Order Fingerprint Cards

  11. Biometrics

  12. Aliases: Leisure Suit Larry The Irishman, Larry the Loser Tatoos: Olive Oil on left arm Celtic Knot Tramp Stamp on low back Career criminal wanted for series of liquor and convenience store holdups. Has distinctive right limp resulting from a self inflicted GSW to the right foot during a failed bank robbery attempt in 2010

  13. Donna Liewer Alias : Mother Hen Dubbed by the Denver field office as Thelma and Louise following a short weekend crime spree, Liewer and Flinn were apprehended when Flinn flagged down an off mall cop for help fixing a flat tire.

  14. Questions?

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