The Process of Checking a Criminal Report

Checking a Criminal Report Online

How frequently do you look up information online, hoping to catch the weather report, or simply to hear other narratives on today’s current events? It appears that everywhere we look today, from the television to the newspaper and even on the radio. We’re exposed to these stories of terror.

 

But unlike an engrossing novel we can not put down, these tales are occurring all around us. From world headlines on down to our own community. We’re being victimized by offenders in every manner conceivable.

 

process of checking a criminal report
process of checking a criminal report

 

We have been made quite aware that we are living in dangerous digital times. Individuals are likely to assume the worst of people until we understand that better is the standard on the planet nowadays. Regrettably, even the most vigilant of types can be contributed to being swindled by a scam artist.

 

Among those steps which are utilized to protect against these kinds of crimes is a seemingly straightforward background investigation focusing on the criminal background of a person.

 

Criminal court records contain criminal records from state, local, and national courts.

 

There are a lot of reasons why somebody would want to conduct a criminal background on a different person. Nevertheless, all of them center around one universal motif – security. Whether your business has frequently performed a criminal records search or is only starting this procedure – if you have ever conducted such a search before or maybe not; there’s specific information you want to understand.

 

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Generally, a criminal record includes identifying information, history of a particular person, any arrests and convictions, incarceration info, as well as other potential criminal truth about the person in question. Anything from small misdemeanors on up might be found. Nonetheless, there are ways you can obtain this information and properly grasp the reports without being misled.

 

This has a broad meaning – some will just report arrests that resulted in convictions while some will report all arrests.

 

The greatest misconception that several men and women have, is that in the USA has one nationwide database that’s a compilation of criminal records anywhere. From the neighborhood level throughout the national level. This, simply, isn’t correct.

 

2 Important Things To Remember About Court Records

Only law enforcement agencies and personnel can get the Triple-I database. There’s not any national criminal database available for citizen just like you or me.

 

If a county, city, or state doesn’t report a crime to be input into the database, it won’t be discovered there. It follows that lots of crimes which didn’t lead to incarceration in a federal prison won’t be located from the Triple-I.

 

There are a couple of choices – none of them are great in their own, but when utilizing simultaneously it will provide a fairly accurate image of the individual who you’re exploring. If done correctly. So just how, or where, would you begin?

 

Compile identifying information about the person you’re exploring. You will want, at minimum, their entire name, any previous surnames, and their date of arrest. Be 100% positive you’ve got their name spelled properly.

 

If you merely have their name, then you are going to need to do a little investigative work to acquire at their arrival date. Otherwise, you might wind up getting incorrect criminal records which might not really belong to the person in question.

 

Finding Additional Information:

Speak to neighbors, colleagues, relatives, or even past employers of the individual in question.

 

Search online phone directories since they do indeed have a name and hopefully a recorded address. Other important information to gather would be the person’s home address and any telephone numbers they have tied to their name.

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When at all possible, just ask the individual in question!

 

Obtain residential information regarding the person you’re searching for. You will have to understand where they have lived for the previous few decades. The cities and countries in the very least, however the more comprehensive data that you have, the better.

 

How To Find Past Addresses

  • Hunt one of many free internet services, frequently they will pop up each instance of the title which shows up in their own database. This means when the individual in question has moved around, every speech associated with their title is very likely to be from the database.
  • Should you understand the cities and conditions of the homes; you can look through previous telephone directories, criss-cross directories (also referred to as city directories and home directories) in the right regional libraries – and also in certain instances – online, for full addresses of if the person lived in that region.
  • And if at all possible, you may always ask the person you are investigating.

 

Use free internet resources to find criminal records. As soon as you understand the identifying info and the authority of the individual who you’re exploring, it is possible to discover the right county, town, and state websites to get their public documents.

 

Find Past Addresses
Find Past Addresses

 

Realize that every state decides what’s considered a”people” document, which means you’re going to need to brush up on regulations for your locales you are investigating.

 

Additionally, it’s important to understand that a mere 25 percent to 35 percent of criminal information is available on the internet, and this also contains general data. Therefore, while it is a wonderful place to begin, it cannot be the foundation of a comprehensive investigation in your individual’s criminal history.

 

Purchase a Criminal Analysis

Since you know by now, this document is not really national; but most nations in the U.S. are contained. Realize, however, that almost all the information which makes the NCF comes in correction documents only. Thus, there are plenty of potential holes for overlooking criminal action – from county criminal records to say repositories. Anything known as a misdemeanor (a crime less serious than a felony) will probably not be contained. This means that you may get a fresh report on a person who will indeed, possess a criminal background.

 

Another disadvantage to this National Criminal File is the constant absence of identifying information, as with the internet public documents mentioned previously. The more common that the title, the more improbable it is you will receive information that will not need to be verified.

 

There are not many titles in our nation exceptional enough for this not to be a problem. Bear in mind that, as you’ll need to dig deeper after you have obtained the record the NCF created or the information you retrieved in your search of people criminal records.

 

Deeper how? Proceed to the origin of the report. Meaning, you are going to need to consult with the original information source the compilation came out. You are able to ask for a manual search by a fee-based analysis company, or you could do it on your own. But, it’s the only certain method of confirming the information you need is accurate.

 

This usually means you are going to need to seek civil documents in the right authorities, and as you can perform some of the online – as mentioned previously; you might need to ask the documents in writing or visit the true county which stores the information.

 

This is where you’re going to have the ability to use the identifying information you’ve gathered. You are able to compare the date of arrival, the social security number, complete name, as well as also the full addresses of the individual now. As a result, you are able to rule out the inherent error chance with a frequent name.

 

One final point to mention. The FCRA mandates that if you pass somebody over because of a criminal background file, it’s their right by law to observe the record you based your decision on. Ensure that you stick to this legislation or it might come back to haunt you in the kind of litigation.

 

Criminal background checks are an essential aspect in determining if a person has a background in criminal pursuits. Just like anything, obtaining a true unlawful record is mainly determined by what you put in it. With tenacity in obtaining complete identifying information, doing a reasonable and legal hunt, confirming whatever criminal information you do locate; you are going to have an insightful and precise report in the end.

 

In the end, the most important thing is discovering that all those you are working to protect yourself, your loved ones, your organization, are safe in the criminal area.

 

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BeenVerified Opt-Out

BeenVerified Opt-Out Solution. What Is Been Verified?

Looking for a way to complete your BeenVerified Opt-out? Over the past decade, EraseMugshots has successfully helped thousands of individuals remove their personal information from various background reporting agencies and data aggregate sites. BeenVerified provides an easy-to-use database for a quick and easy way to find individuals.

This can be a good database to have unless you have negative information such as a criminal history. If you do, BeenVerified may be helping your back from having the life you’ve always wanted.

 

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Within a few minutes, you are able to uncover very personal pieces of private information about any individual. Furthermore, BeenVerified allows you to remove your information from the “People Search” results.

 

Anybody with $10 and an internet connection can find out information such as your address, relatives information, work history, criminal history, social media accounts and much more. Some other websites even disclose your salary!

 

Here at EraseMugshots.com, our reputation team works to remove your information for the top 45+ background reporting agencies.

 

Personal Information Published on BeenVerified

 

  • Contact Information
  • Address History
  • Relatives
  • Associates
  • Neighbors
  • Criminal & Traffic History
  • Bankruptcy Reports
  • Career History
  • Education History
  • Social Media Accounts
  • Personal Assets
  • Judgments & Liens
  • Licenses & Permits

What Does A BeenVerified Opt-Out Remove?

If you have not yet completed your BeenVereified opt-out request there are a few functions that you may want to search first. Before you complete that removal yourself, try searching to see what information is online in reference to your name.

 

Most of the time people will simply click “opt-out” without reviewing their record. We highly recommend that you diligently research your name in order to track and keep records of any other websites that house your private information similar to BeenVerified.

 

Once you have located a record reference either yourself or another individual you will most likely be prompted with a payment screen in order to view the entire report. Go figure, you have to pay someone else to look at your own information!

 

It is important that you do an efficient job of searching for yourself. So if you have changed addresses recently there may be an entirely new listing about you. The average individual from our experience has anywhere from 1 to 3 different listings on BeenVerified. An easy way to ensure you find everything would be to create a Google Doc with the exact .pdf or URL from BeenVerified.

 

This way you now have a readily available reference link and you can monitor your opt-out. Save this, check annually just to make sure nothing new has presented itself online.

 

More Notes on the BeenVerified Opt-out Process.

In addition, if you are struggling to find the opt-out page. Here is a more in-depth list of instructions on how to remove from BeenVerified. We recommend you do this on a desktop computer, it may be confusing and hard to navigate on your mobile device or smartphone.

 

BeenVerified Opt-out Steps:

To remove from BeenVerified you can simply locate that record and request an “opt-out”. After you request an opt-out, BeenVerified will send you an email confirmation that the record has been approved and will not return the record in future. Seeing as the “opt-out” period takes a few days, you can create what is called on OPT-OUT ACCOUNT. These accounts allow you to make sure that the information you requested to be removed is actually deleted.

Visit: http://www.beenverified.com/faq/opt-out/

Next, you will be asked to insert yours or the individuals first name, last name and the state they, live in.

 

BeenVerified Search Bar

 

Before pressing “Search” you are giving a list of FAQs that BeenVerified typically gets asked. Read through these AND THEN press “Search”

You will be prompted by a window with the volume of people who match the information you inputted.

 

BeenVerified Filter Options

 

Once you have narrowed down the results to your liking (or the best you could). Start scrolling down the list for you or that individual. You will be presented with a glimpse of each profile before you actually enter them. Said information will include, age, name, city/state of residence, related cities, and relatives. See here:

 BeenVerified Profile List

 

 

Next Steps. You Are So Close! Almost There.

After you have located the desired profile click the account or the arrow on the right side.

Once you select an account you are immediately told to “Submit Your Opt-Out Request“. Make sure the email you use it in the profile already. Making a request from an unrecognized email will result in a failed removal. By clicking the “Send Verification Email” button BeenVerified will send you an email so you can approve the removal.

BeenVerified makes it clear that they DO NOT and WILL NOT sell the email address that you provided to a third-party.

Click “Send Verification Email”.

 

BeenVerified Opt-out

 

Beenverified Opt-out. Does It Really Work?

In short, yes and no. Although your BeenVerified opt-out form says your submission is processed and your private and personal information is removed. That does not mean it is gone forever. Something as simple as creating a Facebook account may reopen your listing. Here at EraseMugshots is work to monitor all removals in order to guarantee the records never resurface on the internet again. If another individual is searching for information in regards to you, they would need to visit the county clerk’s office instead of simply going on Google and typing in your name.

 

After you have followed the steps above and have verified the email BeenVerified has sent. Now all you can do it wait for them to review your request and remove your information accordingly. BeenVerified only refreshes their database once every 24 hours.

 

So, if you would like to check to see if your profile has reappeared, just check in periodically (monthly/annually) and search for yourself. Another great tip to ensure BeenVerified does not republish would be to set up Google Alerts with your name along with BeenVerified. This way, if anything new appears you will send an email notification almost immediately.

 

In conclusion, there are many other sites aside from BeenVerified that offer similar removal options. Some paid but most are free. Therefore, if you are interested in getting a complimentary copy of your background check, feel free to contact us here. If you are seeking a job and the matter is more urgent, call us directly at 844-461-3632.

 

Related Questions

What other websites should I look for my information to appear on?

  • Instantcheckmate.com
  • Whitepages.com
  • Spokeo.com
  • Radaris.com
  • Intelius
  • Pipl

 

How long does it take EraseMugshots.com to remove my personal information from over 45+ background reporting website databases? What is the cost?

Depending on the severity of the crimes listed on your background report not everyone may utilize this service. Removal efforts are completed in 4-5 weeks on average.

All removals start out at $1,000 and may increase in price if the client has a criminal record and the charges were not dismissed or expunged.

 

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Your Past Is Not Your Past

Background Check

Your past is something most people would like to forget about. We have all made mistakes which have to disrupt our lives.  When it comes to obtaining a job, or a credit line your past may come back to haunt you. There are numerous situations in which people may have to undergo a criminal background check or a credit check. Often, people believe that the bad things they have done in your past will no longer appear because sufficient time has passed. Unfortunately, this is not always the case. What will come up on a background check will depend on a variety of different factors, including:

  • Who conducts the check
  • The type of records that they can access
  • Why they perform a background check

Because police and court records have now been digitized and because it is now often possible to access these records through third party websites, it is possible that anything that happened in someone’s past will be accessible forever. 

 

Your Past Credit History

There are three main credit reporting agencies: Experian, TransUnion, and Equifax. The first two play a role when a pre-employment criminal background check occurs, as well as credit and tenant screening. If a background check occurs as part of employment screening, then the prospective employer must notify the applicant of the intention to perform the check and consent in writing. Some of the information contained on a credit report is time-limited, according to FCRA rules. For instance, bankruptcies can only appear for 10 years, paid tax liens and civil judgments can only appear for seven years. However, a criminal conviction is unlimited and will appear on a credit file, potentially for life.

 

Statewide Criminal Background

Individual states collect data from their law enforcement agencies, both at city and county level. Additionally, anyone who is able to access these files can see the results. Sometimes, it is possible to have your past records expunged. In the first case, it means the information and any remaining hard copies are also completely destroyed. You would think anything that happened in your past would be deleted, but not so fast.

 

The National Crime Information Center (NCIC)

The NCIC supervises the FBI and maintains criminal records from across the country for federal law purposes. Information that is on the NCIC database includes all federal crimes and also state information, which they can voluntarily supply. The NCIC is for law enforcement purposes only, however. This means that only the FBI and law enforcement officials are able to access it. It is not possible to have any records contained on the NCIC expunged. Those who wish to remove the information contained on it must seek and obtain a presidential pardon.

 

Differences between States

The FCRA offers people protection but only in relation to their financial records. They do not, therefore, regulate how criminal records are maintained or shared. However, additional protection for people in certain states in order to protect them from credit reporting agencies are available.

 

Working for Law Enforcement

Across the country, those who wish to work for a law enforcement agency must undergo a more specialized criminal background check. This is because those who wish to work in law enforcement will generally be disqualified if they have a criminal past. Exactly what criminal convictions automatically lead to disqualification vary by agency and by state. For instance, someone with a felony conviction may never work for the FBI. In Texas, meanwhile, a Class A misdemeanor will automatically disqualify someone for life from becoming licensed as a peace officer.

 

Juvenile Records

For those who are in the Juvenile Justice System, their records are not automatically expunged. Usually, authorization happens, meaning expungement can occur as soon as someone turns 18. 

Expunction Does Not Mean You are in the Clear

An Expunction of a Criminal Record

Expunctions often seem like the silver bullet you need to erase a criminal record from the public record. With almost a third of adults being arrested by the age of 23,a lot of people are finding it hard to find a job and to rent a home.

 

The expungement process is quite a simple thing to understand. It means that your criminal records are no longer accessible to the public via the courts.

 

But expunction doesn’t mean you’re in the clear.

 

What Does Expunction Actually Cover?

Once you have had your criminal record successfully expunged, nobody can go to the courts and find out that you have received a conviction for the offense in question.

 

Previously, this meant that you were essentially completely clean and a background check would reveal no criminal convictions. The problem is that this process has failed to keep up with the digital age.

 

expungement

 

It Doesn’t Cover Online Articles and Blogs

For example, you live in a small town and you got a misdemeanor a few years back. It naturally made a random local news page online. Years later you had that conviction expunged from your record.

 

The problem is that the local news page that originally published the story is under no obligation to remove their story or any of the details.

 

Someone performing a background check can simply look up the story and find out that you were convicted, despite the expunction.

 

Private Background Check Companies have a Way Around Expunction

It’s also true that expunction only determines the result of a background check in the future. Employers that enlist a private background check company to look up a prospective hire and still see that expunged record.

 

Why is this the case?

 

Court records are downloadable and these companies periodically download the latest records.  Performing a background check will uncover all personal pieces of information about someone.

 

What Can You Do About It?

In the cyber age, the role of the expunction is nowhere near as powerful as it once was. It doesn’t apply to people talking online or records that were downloaded before the expunction became active. That’s why you’re not in the clear just because you were successful.

 

So what can you do about it?

 

Most employers will appreciate the honesty and may still decide to not hold it against you.

 

Last Word – Is an Expungement Still Worth It?

The expungement is still worth it because it reduces the chances of any future damage by having your name appear in the records of the court.

Plus an expungement is far more respectable than having an active criminal record that anyone can access. But there’s no doubt that expungement still has its flaws.

Have you applied for an expungement of your criminal records?

An Expunction May Still Be Necessary

An Expunction May Still Be Necessary

Expunctions are the gateway to your freedom as most attorneys say. A criminal arrest record can be like the legal equivalent of a sickness.  It can cost you a job, a promotion at work, or countless other opportunities.  Expunctions ensure your mugshot is no longer public information.

Do not bother explaining the detailed on your dismissed case to the interviewer. Once they see your criminal record you lost. Costing you the job in the end. Curing your sickness is a great example of what an expunction does, works to leave no trace. Your records will be destroyed once approved by a Judge.  Including records that reference the arrest. Remove court records, the district attorney’s file, and even transcripts of the trial are all examples of this.  People often refer to expunction as wiping their past clean.

This also means that the state’s agencies can’t give information about these arrests to private companies who gather criminal data for distribution for private background checks. In some states, this allows for a person with an expunction to “deny the occurrence of the arrest…” in certain circumstances.  Furthermore, this varies state to state and you should know local laws.

What is unknown by most is qualifying for an expunction can be somewhat difficult.  Expunctions are simple and straightforward, they remove a case from your record. Even remove a mugshot that is actively displayed on Google.

Do Automatic Expunctions Exist?

Once barred you should receive an automatic expunction. Next, the prosecution can be barred where you are acquitted by a judge or jury, where the statute of limitations has expired and the case hasn’t been filed, or if the prosecution has been barred for some other reason. In addition, a common misconception is that getting deferred adjudication ‘magically’ drops the criminal arrest record on its own for any offense.  Deferred only entitles you to an expunction for (most) class “C” misdemeanors in Texas.>

These are the lowest level of offense, which includes traffic tickets and petty offenses ranging from minor in possession, possession of drug paraphernalia, and theft below $50 in value as examples. An Expunction may still be necessary even if a “C’ level charge as given. Deferred adjudication for offenses from class “B” charges and above may allow you to apply for a petition for non-disclosure which generally limits who can know about your criminal case but is different from an expunction.

Remove your information from the various mug shot websites fast with the proper documentation.

expunction

Expunction of Criminal Records

Furthermore, an expunction doesn’t happen on its own.  The judge must review the expungement request typically given from your lawyer. (Time-frame is about 1 year) In conclusion, we are not a law firm so no information above should influence any legal decisions.  Please consult an attorney for questions regarding this subject matter.