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tarted doing background checks in the summer of 1994. About a year later I was looking into providing records for a new client at the time,[link widoczny dla zalogowanych], McDonnell Douglass. I was shocked to find that the only company that I could find (I was not on the internet yet.) that did criminal records checks in Italy was actually selling MEDIA (newspaper,[link widoczny dla zalogowanych],[link widoczny dla zalogowanych], radio and TV) reports and calling it a criminal history check.
SURPRISING FACT # 1. Many companies sell media look-ups as a criminal history report. I know this sounds insane, but I’m not kidding. The crime has to make it into the newspaper or they have nothing to report. And what about a person’s trial results? That has to make it into the newspaper too for you to get a disposition. Unfortunately that exact kind of thing is still very common today. These companies that sell these reports always have a made up name for that kind of service to make it sound like you are really buying something useful. They usually package it with a check of the International Terrorist Watch List and the OFAC watch list, both of which you can do for free in minutes.
Despite what you may have heard, or thought you knew,Discount Armani Sunglasses The Key to a Successful, international criminal checks are still very much a crap shoot. In some countries they are inexpensive, contain what we Americans know as both misdemeanor and felony crimes – arrests and convictions, are timely and accurate, such as Australia. Other countries just don’t consider criminal records to be public information, therefore accessible by the public, like France.
SURPRISING FACT # 2. Many countries don’t make their criminal records available to anyone. France doesn’t think that anyone has the right to know if their proud citizens are criminals. Don’t believe me? Call the French Embassy in Washington. That’s what I did.
The internet is full of companies that say that they can get criminal history records from many countries that I know for a fact don’t provide criminal records to anyone. In Great Britain you can get what is called a Clearance Certificate from Scotland Yard. It tells you that the person has, or doesn’t have a criminal record, but it doesn’t tell you what the criminal record is!
SURPRISING FACT # 3. Many countries criminal history reports are not worth the paper they are written on. One good example of this is Mexico. As in many third world countries their record keeping system is like it was here before computers. They couldn’t find the records if they wanted to. India has antiquated records keeping, but they at least make an effort to help.
Another example is China, but for a different reason. With everything controlled by the state it make sense that you will get what the state wants you to get. If you were hiring a software engineer from China for example, and you want to assure yourself that he/she is not a commie spy, good luck. You are going to get just what they want you to see.
I once called the Egyptian Embassy in Washington and asked how to get official criminal records. The man on the other end of the phone told me to send him $200 and he would send me the records. I said that I wanted to know the normal procedure for obtaining records so that I could do it now and in the future. He said, “OK, send me $150 and I get you the records.” I quickly realized that dealing with him was like dealing with a middle eastern rug merchant. Since talking to him didn’t work I called the US Embassy in Cairo and asked them how to get the records.
SURPRISING FACT # 4. In many countries the only way to get a REAL criminal history report is to have the “applicant” get it himself or herself. The Philippines is a good example of this. But beware there are vendors in Manila that make fake documents for employment purposes. Always get the original document, not a copy, and verify it with the person who signed it.
In some countries an “applicant” can only get