Master License & Investigations NYNY Dec 2019 Material

12/3/19

FBI Lesson

Applicant: Dylann Roof Applicant Supplied Info:

Name, DOB, SSN, Address

Searches Conducted:

FBI / Fingerprint

Reported Results:

County Criminal

Case: 3/16/2015 Offense: Poss of Controlled Substance Plea: Pending

County Criminal

Case: 4/27/2015 Offense: Trespassing Plea: Guilty Bench Trial Verified and 12 Days in Jail

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National Databases

• “National” is a misnomer: – While current multi-jurisdictional databases contain millions of records (often 900-million or more), there exists no single, national database that contains all criminal records in the US • These databases include only those records from various government and law enforcement entities, counties, sex and violent offender registries and other sources that have been made available for purchase • Data cannot be 100 percent accurate, complete or up- to-date • “Clear” product is not Compliant with Licensing or Hiring

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