8 safeguarding qualities of the FBI background check

The FBI background check (IdHS) provides a formidable safeguard for CBI programs checking criminal histories of American applicants. @imidaily @UglobalOfficial @IMCouncil @LBurkeFiles

1. It can include a) arrest, b) charge, and c) conviction data. This includes even arrests and charges without a conviction.

2. It has criminal data from over 18,000 U.S. criminal justice agencies at the federal, state, and local levels.

3. An applicant has to submit fingerprints to obtain the report.

4. It's not easy to change, edit, or delete derogatory information on it. It requires a path to expungement/expunction/sealing/vacatur, provided by law.

5. it includes the name of the criminal justice agency that fingerprinted the applicant, thus making identifying and locating further relevant (court or police) documentation easier.

6. It includes dates the applicant was fingerprinted by the criminal justice agency, thus making it easier to reconcile corresponding court records.

7. It includes dates the applicant was "arrested or received" (not always the same date as fingerprinting), thus making it easier to reconcile & cross-reference with corresponding court records.

8. It's a document that the U.S. office of authentications will apostille or legalize, thus further strengthening its level of authentication.

Of course, these national background checks are just one part of the extensive due diligence process that CBI applicants go through...

#backgroundchecks #FBI #citizenshipbyinvestment