Sentences with phrase «criminal name check»

If you don't use the FBI database, a criminal name check won't catch them if they committed their crime in states other than yours.

Not exact matches

Under current federal law, gun dealers must check a potential buyer's name in the National Instant Criminal Background Check System before selling a fircheck a potential buyer's name in the National Instant Criminal Background Check System before selling a firCheck System before selling a firearm.

«You guys need to band together and get rid of sites that are just scams full of scammers and con men and women the likes of Flirt, Rudester cupid and all affiliated sites they give the good ones a bad name people don't pay money to have to put up with that & ^ % $ # $ ^ its a disgrace and only make legitimate sites look bad please get on them and check it out it is truly criminal nothing works on these sites and they basically take peoples money and give them nothing in return the sites are full of scammers and cam girls harrasing and trying to rob people constantly on and off the site and I believe it is organized by those who run the sites its just way too obvious.

Intelius provides name, address, age, marital record and criminal background check.

At this point, it's wise to ask for the full name and date of birth so you can run a background check on them to ensure there's no history of sexual misconduct or criminal background.

I am requesting an Idaho criminal history check on the subject named below.

I am requesting a copy of my Idaho criminal history check Date of Birth Requester Name (if different) Oct 5, 2016.

For basic criminal record checks, if an applicant's name, date of birth and declared information matches, CPIC agencies may report a «possible match to a registered criminal record.»

Why can we not do a thorough criminal and background check on every person who wants to have their name change, similar to what an employer or volunteer coordinator might do before hiring or allowing you to volunteer?

A: Sterling Talent Solutions conducts criminal record checks based on the name and date of birth of an applicant.

In contrast, instant employment background checks for criminal searches will only reveal records based on a name match in most cases, and will not factor in any residential locations associated with the subject of the report.

If additional names and addresses are found, they are used to determine where criminal background checks should be performed and under what names they should be searched.

Along with our industry leading employment screening services, EIS provides country clubs with best practices membership applicant verifications that can include credit reports, criminal record checks, name & address history verification, employment history verification, personal reference interviews and more.

Upon running a criminal background check with a name and date of birth provided by the job applicant, a serious sex offense was discovered.

A complete background screening check may include criminal history information, police information, credit history, driver's license abstracts and education records to name some of the more common ones.

An applicant's name, birth date, and Social Security Number go through an FBI criminal records check and other background checks.

Produce guidelines on matching criteria, especially for consumers with common names, to prohibit CRAs from relying on name - only matches and requiring CRAs to use all available data to determine a match before providing a criminal background check report.

A county criminal record check proved he had the same name and middle initial of the embezzler, but a different birthday.

A woman was fired for lying on her application when a background check conducted by her employer turned up a criminal conviction of her similarly named twin brother.

Even though the name includes the word «credit», the FCRA applies to all types of consumer reports - criminal background checks, references, driving history, etc..

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