FBIBackground
Checksfor 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• Military Service• Arrest records (rap sheet)
Arrest records contain:• Name of agency submitting the record i.e.,
state police• Date of arrest• Charge(s)• 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%
FBI Center for Biometric Excellence Clarksburg WV
Benjamin P. Grogan Jerry Dove
FORMS AND LINKS
Order Fingerprint Cards
Biometrics
Aliases: Leisure Suit Larry The Irishman, Larry the LoserTatoos: 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.