Transcript FBI Background Checks - Federation of Chiropractic

FBI
Background
Checks
for licensees
Nipping it in the bud
Presented By: Roger Kritzer D.C.
What is a criminal background check?
• The process of responding to an Identification
Record request.
Identification Record contain FBI files
including:
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Federal Employment
Naturalization
Military Service
Arrest records (rap sheet)
Arrest records contain:
• Name of agency submitting the record i.e.,
state police
• Date of arrest
• Charge(s)
• Disposition (if known)
www.fbi.gov
Who is legally permitted to request
a background check?
• US Dept of Justice advises – state
statute establishing guidelines for
licensure must, in itself, require
fingerprinting and authorize the agency
to exchange fingerprint data directly
with the FBI.
• State statute must be authorized by
US Attorney General
West Virginia’s Authority: Based on WV
Legislative Auditor’s Office Opinion:
• Board has authority to propose rules,
statute delineates requirements for
licensure, including convictions
• Applicants must provide all the info that
would be in an FBI check
• No prohibitions against the board
requiring FBI checks
How are fingerprints taken and
submitted for a background check?
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Standard fingerprint card
Live Scan
Self
Channeler
Submitted Electronically 99%
Submitted by paper card 1%
FBI Center for Biometric Excellence
Clarksburg WV
Benjamin P. Grogan
Jerry Dove
FORMS AND LINKS
Order Fingerprint Cards
Biometrics
Aliases: Leisure Suit Larry
The Irishman, Larry the Loser
Tatoos: Olive Oil on left arm
Celtic Knot Tramp Stamp on
low back
Career criminal wanted for series
of liquor and convenience store
holdups. Has distinctive right limp
resulting from a self inflicted GSW
to the right foot during a failed
bank robbery attempt in 2010
Donna Liewer
Alias : Mother Hen
Dubbed by the Denver field office as
Thelma and Louise following a
short weekend crime spree, Liewer
and Flinn were apprehended when
Flinn flagged down an off mall cop
for help fixing a flat tire.
Questions?