Master Licensing Investigation Training Book

12/6/18

Criminal Searches

Nationwide Database Online County AOC Federal Civil NO RECORD FOUND

FBI Fingerprint State Repository County Search RECORD FOUND NO DISPOSITION

Additional Research conducted with court clerk

Name: Applicant, Johnny Sex: M Race: W DOB: 01/12/1971

Height: 511 Weight: 180 Eyes: Blue Hair: Brown SSN: 444-XX-XXXX DOC NO: 247359Date Arrested or Received: 01/22/1998

Disposition: Felony Conviction, Sentence 10 yrs

Prison 10 yrs Jail 49 days,

Grant County Jefferson, OK Charge: Burglary, Felony

Received: 01/22/1998 Paroled: 04/23/2001

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FBI – NCIC Fingerprint

• Though perceived as all encompassing, the FBI database is not considered reliable as a single source for background screening purposes - it is recommended that other sources be used to supplement the FBI search • Fingerprint matching – prints must be on file • Significant time lags from reporting states • Inconsistent reporting requirements from state to state • Limited reporting of case dispositions (45 – 50 %) • Serious issues in depository data linking • Return delays

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