06171925 - Level II Training Book

6/18/24

CASE STUDY

An applicant (Class A State Key Position) has submitted their application but has failed to disclose a criminal arrest in a different State.You are made aware of this through receiving the fingerprint report. • Explain the steps you would use to confirm this crime occurred in this different jurisdiction. • Explain how you would address this matter with the applicant, if at all. • Explain how you would report this in your BGI report.

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CASE STUDY

• You have a Class B applicant who fills out the application completely and has scheduled their in-person interview. • When they come in for the interview, they are acting very eradicate, their speech is slurred, and they disclose that they just had a drink of alcohol. • Explain what you would do during this interview. • Does this in-person interview sway you recommendation to the GC and if it does why?

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