Get Some Facts To Know About The NCIC And Discover How To Conduct

Every wondered what NCIC exactly is? NCIC is short for National Crime Information Center. The NCIC maintains a national clearinghouse of criminal information known as the National Crime Information Center. In this article you will get comprehensive information on the NCIC as well as information on how to perform cirminal background checks online yourself.

The National Crime Information Center was created in 1967. The purpose of the creation was to have a network of information that could be retrieved from numerous law enforcement branches.

The NCIC was expensive to establish. The upgrades that were done in the mid 1990’s cost over 180 million with and additional 2 billion on updating the computer system to allow all users workstation access.

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The goal of the NCIC is to catch criminals, locate missing persons, stolen property and protect law enforcement personnel and the public. Information is available to federal, state, law enforcement and other criminal justice agencies 24 hours a day 7 days a week. Some of the personal records kept on the system is convicted sex offenders, criminal conviction records, foreign fugitives, immigration violators, missing persons, parolees or people on supervised release, persons with active protection orders, secret service protective alerts, terrorist organizations and memberships, unidentified human remains information, violent gang organization and membership. The property records include firearm information which consists of lost or missing firearms, stolen, embezzled or counterfeit securities, stolen property, stolen vehicle and boat parts, stolen vehicles and boats.

The FBI is the keeper of the host computer and provides a telecommunication network to CJIS system agency in all 50 states, the District of Columbia, Puerto Rico, U.S. Possessions and U.S. territories, some Islands and Canada. Each agency appoints a CJIS systems officer to monitor system use, enforce system discipline and security and assure that all users are following operating procedures. Agencies are audited from time to time to ensure data quality to all security provisions.

Since the information provided on the NCIC is extremely confidential, it is important that securities and procedures to be kept in place, followed properly and maintained. The computer site has to have enough physical security to protect against any unauthorized personnel gaining access to the computer equipment or any stored data. Due to the sensitivity of the information stored on the NCIC, staff has to be screened thoroughly by the authority and supervision of the control terminal agency. Anyone outside of the agency who wants to view information on the computer must be accompanied by staff personnel at all times. The agencies must ensure that the computers they use to access the NCIC have proper controls to prevent criminal history data from being accessible to any other terminals that are not authorized and they must maintain a record of all transactions against the criminal history file the same way the NCIC computer logs all transactions. The NCIC can identify each specific agency entering or receiving information and it maintains a record of those transactions. The transactions record is monitored and reviewed on a regular basis to detect any possible misuse of criminal history data.

Each state is responsible for the control over its terminals and need to ensure that they build their system where each inquiry must pass for screening and verification. It should be setup to provide the integrity needed for the NCIC database system.

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