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EFTA01102416 | EFTA01102421 FBI FACT SHEET • The primary function of the FBI is law enforcement. • The FBI does not keep a file on every citizen of the United States. • The FBI was not established until 1908 and we have very few records prior to the 1920s. • FBI files generally contain reports of FBI investigations of a wide range of matters, including counterterrorism, counter-intelligence, cyber crime, public corruption, civil rights, organized crime, white-collar crime, major thefts/violent crime, and applicants. • The FBI does not issue clearances or non-clearances for anyone other than its own personnel or persons having access to FBI facilities. Background investigations for security clearances are conducted by many different Government agencies. Persons who received a clearance while in the military or employed with some other government agency should contact that entity. Most government agencies have websites which are accessible on the intemet which have their contact information. • An identification record or "rap sheet" is NOT the same as an "FBI file." It is a listing of information taken from fingerprint cards and related documents submitted to the FBI in connection with arrests, federal employment, naturalization or military service. The subject of a "rap sheet" may obtain a copy by submitting a written request to FBI, Criminal Justice Information Services (CJIS) Division, Record Request, 1000 Custer Hollow Road, Clarksburg, West Virginia 26306. Along with a specific written request, the individual must submit a new full set of his/her fingerprints in order to locate the record, establish positive identification, and ensure that an individual's records are not disseminated to an unauthorized person. The fingerprint submission must include the subject's name, date of birth and place of birth. There is a required fee of S18 for this service which must be submitted in the form of a money order or certified bank check made payable to the Treasury of the United States. A credit card payment option is also available. Forms for this option and additional directions may be obtained by accessing the FBI Web site at www.fbi.gov/about-us/cjis/background-checks/background_checks. • The National Name Check Program (NNCP) conducts a search of the FBI's Universal Index (UNI) to identify any information contained in FBI records that may be associated with an individual and provides the results of that search to the requesting Federal, State or local agency. For the NNCP, a name is searched in a multitude of combinations and phonetic spellings to ensure all records are located. The NNCP also searches for both "main" and "cross reference" files. A main file is an entry that carries the name corresponding to the subject of a file while a cross reference is merely a mention of an individual contained in a file. The results from a search of this magnitude can result in several "hits" and "idents" on an individual. In each instance where UNI has identified a name variation or reference, information must be reviewed to determine whether it is applicable to the individual in question. • The Record/Information Dissemination Section—Freedom of Information/Privacy Act (FOIPA) searches for records and provides copies of FBI files relevant to a FOIPA request for information. FOIPA provides responsive documents to requesters seeking "reasonably described information." For a FOIPA search, the subject name, event, activity, or business is searched to determine whether there is an investigative file associated with the subject. This is called a "main file search" and differs from the NNCP search. FOR GENERAL INFORMATION ABOUT THE FBI, VISIT OUR WEBSITE AT SMAW 1/26/2012 EFTA01102421
May 9, 2026 at 12:40 PM
newsen.bsky.social
Corra Group's Innovative Screening for Media Productions in the Digital Age#United_States#Los_Angeles#Corra_Group#background_checks#Media_Production
Corra Group's Innovative Screening for Media Productions in the Digital Age
In a rapidly evolving entertainment landscape, Corra Group emphasizes the crucial role of specialized background checks that blend human expertise with technology.
third-news.com
June 3, 2026 at 10:12 AM
newsen.bsky.social
Checkr and Intuit Join Forces to Enhance Background Checks for Small Businesses#USA#San_Francisco#Intuit#background_checks#Checkr
Checkr and Intuit Join Forces to Enhance Background Checks for Small Businesses
Checkr partners with Intuit to offer seamless background checks for small businesses, enabling efficient hiring processes and compliance management.
third-news.com
January 26, 2026 at 2:10 PM
newsen.bsky.social
Corra Group Utilizes Advanced AI for Enhanced Background Screening and Customer Trust#USA#AI_Technology#El_Segundo#Corra_Group#background_checks
Corra Group Utilizes Advanced AI for Enhanced Background Screening and Customer Trust
Corra Group is harnessing AI technology to revolutionize background screening, enhancing accuracy and fostering customer trust while maintaining human oversight.
third-news.com
October 21, 2025 at 9:11 AM
newsen.bsky.social
Verified First Unveils Integration with Workday for Enhanced Background Screening Solutions#United_States#Workday#Boise#background_checks#Verified_First
Verified First Unveils Integration with Workday for Enhanced Background Screening Solutions
Verified First has announced an integration with Workday, streamlining background checks and hiring processes for users on the platform. Discover more about this compliant solution.
third-news.com
September 30, 2025 at 4:42 PM
newsen.bsky.social
VidCruiter Partners with Certn for Enhanced Background Check Integration in Hiring Platform#Canada#background_checks#VidCruiter#Moncton#Certn
VidCruiter Partners with Certn for Enhanced Background Check Integration in Hiring Platform
VidCruiter has teamed up with Certn to enhance its hiring platform with direct background check services, streamlining the recruitment process for businesses.
third-news.com
September 10, 2025 at 5:02 PM
newsen.bsky.social
Corra Group Responds to Increased Global Investor Demand for Due Diligence Investigations#USA#El_Segundo,_California#Corra_Group#background_checks#Due_Diligence
Corra Group Responds to Increased Global Investor Demand for Due Diligence Investigations
Corra Group sees a surge in requests from global investors seeking comprehensive due diligence investigations for business transactions. Discover their services.
third-news.com
July 9, 2025 at 10:08 AM
newsen.bsky.social
HR Risk Mitigation Set to Highlight Expertise at the 2025 NYC SHRM Conference#USA#New_York#background_checks#HR_Risk_Mitigation#NYC_SHRM
HR Risk Mitigation Set to Highlight Expertise at the 2025 NYC SHRM Conference
HR Risk Mitigation LLC announces its participation in the upcoming 2025 NYC SHRM Biennial Conference, showcasing their background check expertise.
third-news.com
April 30, 2025 at 4:11 PM
newsen.bsky.social
Kickstart Your Hiring in 2025: The Vital Role of Background Checks#United_States#El_Segundo#Corra_Group#background_checks#hiring_process
Kickstart Your Hiring in 2025: The Vital Role of Background Checks
As businesses gear up for 2025, Corra Group emphasizes background checks as essential for safe and compliant hiring practices.
third-news.com
January 15, 2025 at 10:07 AM