The United States is one of the many countries, which considers security an extremely serious issue. Post terror attacks this country has become even more fanatic about the threat perception that looms large on its soil and across the world.
In a bid to tighten the noose around unwelcome people such as those with a criminal record, the government maintains a strict vigil on such individuals. The records of these entities are detailed and consist of arrests, charges and even dispositions. This comprehensive criminal record is then exploited for various identification and verification purposes.
1. When someone applies for federal contracts, and seeks federal employment.
2. Immigration and travel is one of the most reasons for verifying identity.
3. While volunteering for sensitive posts, especially where children are involved.
4. Trafficking has become rampant in the recent times. U.S law enforcement record check makes sure such criminals are not allowed inside the country.
A point to note; criminal records are not only maintained at the highest level across the U.S law enforcement agencies but also updated by local police stations, states and municipalities. These databases are sometimes interlinked and therefore no record can go missing.
Many individuals are not aware of this fact. They do not realise that even a small charge or arrest could lead their name being entered into this database. In such a scenario you need to understand the difference between legal words such as “charged” and “convicted”. One thing that people mistakenly believe is that a charge and conviction are the same things.
A charge is a formal accusation that you have broken the law. The law enforcement authority has grounds to believe that a person has committed a crime, and the person could get arrested (Custodial or Non-Custodial). It does not mean conviction. When the court finds no truth in the charges, the person is acquitted with the verdict being not guilty or with a verdict that essentially says the charge was not proven, although you may still need a US Entry Waiver subsequently.
A Conviction is the process of rendering a guilty verdict against a person who has been formally charged and tried in a court of law. Conviction is the verdict of the court deciding that the person is guilty of the offence and is subjected to some sort of punishment. Again, a US Entry Waiver may or may not be needed in such cases.
We may be able to do a law enforcement check in regards if you are facing any of the above two issues.