Master License & Investigations NYNY Dec 2019 Material

12/3/19

County Lessons

• Searches must be conducted using alias and other name variations. • Sex offender registrations move to state of residence. • Old county records are rarely available. • Many states restrict reporting beyond seven (7) yrs. • Most background screening companies are not versed on NIGC requirements and will only provide seven (7) year searches. • Background screening companies most often require two (2) matching identifiers. If name match only, it will be reported as a “NO Record Found.” • Additional research is usually necessary on all criminal “hits.”

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State Repositories

• Limited access • Not available in all states • Often require additional release • Often lack disposition • Six (6) have closed records • Not all counties contribute • Fees

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