D/Superintendent Andrew Thomson Criminal Justice Department Criminal Records & Vetting.

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Presentation transcript:

D/Superintendent Andrew Thomson Criminal Justice Department Criminal Records & Vetting

Police Service Northern Ireland Criminal Records Office Have 165,000 Requests for Criminal Record Checks Each Year

80,000 relate to posts that have access to Children or Vulnerable Adults

Process Criminal Records & Vetting

Search of Records Criminal Records & Vetting

Search of Records Criminal Records & Vetting No Trace

Search of Records Criminal Records & Vetting No Trace Return Form Marked - ‘No Trace’

Search of Records Criminal Records & Vetting Trace

Search of Records Criminal Records & Vetting Trace Criminal Records Printed off Integrated Criminal Information System (ICIS) (Rehabilitation of Offenders Act Full or Unspent only) for disclosure

In applications for checks for the purpose of protecting Children and Vulnerable Adults a search for additional information will be conducted (Enhanced Check)

If other relevant non conviction information and intelligence is found

If other relevant non conviction information and intelligence is found The information will be assessed by Inspector i/c CRO to confirm relevance for disclosure

Inspector i/c CRO will then forward papers to Detective Superintendent Criminal Justice Department for recommendation reference disclosure

Inspector i/c CRO will then forward papers to Detective Superintendent Criminal Justice Department for recommendation reference disclosure Recommendation to Assistant Chief Constable Criminal Justice Department for decision on whether and what should be disclosed.

Criminal Record along with other information deemed appropriate by ACC will be disclosed to relevant applicant

Criminal Record along with other information deemed appropriate by ACC will be disclosed to relevant applicant Disclosure made formally in writing

Police will not issue a recommendation in relation to employment!

Police will keep a full record of the decision making process along with a copy of the disclosure.

Any Questions?

D/Superintendent Andrew Thomson Criminal Justice Department Criminal Records & Vetting