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国际犯罪背景调查通常包括哪些记录?

  • 交通违法行为:交通违法行为通常仅在具有犯罪性质(例如轻罪或重罪)时才报告。

  • 轻罪:轻罪是比重罪轻但通常可处以罚款和/或监禁县监狱的罪行。

  • 重罪:重罪是可能涉及入狱时间的严重罪行。

犯罪背景调查通常不包括以下内容:

  • 无罪:虽然FCRA(公平信用报告法)允许在背景报告中报告无罪 7 年,但当地法律可能禁止使用和/或披露这些记录。

    • 大多数报告机构不会包括仅逮捕记录或指控被撤销、驳回或个人被判无罪的情况。

    • 但是,如果某些案例导致转院或延期计划(或类似计划),则可能会被报告。[我们可能想要添加更多内容]

  • 删除或密封的记录

  • 少年记录:如果犯罪是在个人未成年时犯下的,并且如果犯罪是在少年法庭判决的,则通常不会将其包含在犯罪历史报告中。

  • 民事诉讼或民事判决


  • : Traffic offenses are generally reported only if they are criminal in nature, such as a misdemeanor or felony.

  • Misdemeanors: Misdemeanors are crimes that are less severe than felonies but are generally punishable by fines and/or county jail incarceration.

  • Felonies: Felonies are serious offenses that may involve prison time.

  • Criminal background checks do not typically include the following:

  • Non-convictions: While the FCRA (Fair Credit Reporting Act) allows non-convictions to be reported on a background report for 7 years, local laws may prohibit the use and or/disclosure of these records.

    • Most reporting agencies will not include arrest-only records or situations where charges were dropped, dismissed, or where the individual was found not guilty.

    • Certain cases may be reported, however, if they resulted in a diversion or deferral program (or similar). [ We may want to add more into this]

  • Expunged or sealed records

  • Juvenile records: If the crime was committed while the individual was a minor, and if the crime was adjudicated in a juvenile court, it generally will not be included in a criminal history report.

  • Civil suits or civil judgments

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