Presentation on theme: "FBI Background Checks for licensees Nipping it in the budNipping it in the bud Presented By: Roger Kritzer D.C.Presented By: Roger Kritzer D.C."— Presentation transcript:
FBI Background Checks for licensees Nipping it in the budNipping it in the bud Presented By: Roger Kritzer D.C.Presented By: Roger Kritzer D.C.
What is a criminal background check?What is a criminal background check? The process of responding to an Identification Record request. The process of responding to an Identification Record request. Identification Record contain FBI files including: Federal Employment Federal Employment Naturalization Naturalization Military Service Military Service Arrest records (rap sheet) Arrest records (rap sheet)
Arrest records contain: Arrest records contain: Name of agency submitting the record i.e., state police Name of agency submitting the record i.e., state police Date of arrest Date of arrest Charge(s) Charge(s) Disposition (if known) Disposition (if known)www.fbi.gov
Who is legally permitted to request a background check?
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
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
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%
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
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.