To punch (check) a person for a criminal record.

[Группа К]

Punch (check) a person for a criminal record.

Most often, employers experience the need to establish violations of the law when hiring citizens. On the one hand, in a number of cases, the Law stipulates that the company's management is obliged to refuse a person the key position due to his criminal record. But on the other hand, what if the applicant is trying to hide information about his criminal past, and the enterprise is not able to independently verify the information that is vital to it?

Information about citizens who have been convicted and are serving a term, including probation, is contained in the database of the Main Information and Analytical Agency of the Ministry of Internal Affairs of Russia. And therefore, only law enforcement officials can access it. However, the invisible hand of the market dictates its conditions. The demand for possession of such information is so great today that many are not left alone with the question of how to check a person’s criminal record without his consent and having only his name on hand?

It should immediately be noted that it is not so simple for an ordinary citizen to do this. It is also useless to address a detective with a similar question, since he does not have the right to receive information from operational databases. Such information can be requested either by the citizen himself or by an authorized body.

However, there are exceptions. In practice, large enterprises are quite capable of coping with this difficult task, since their own security service, which, as a rule, consists of former investigators or inquires, has practically unlimited possibilities for unofficially obtaining information from the relevant information centers of the Ministry of Internal Affairs - about having a criminal record - about involving administrative responsibility, and also freely receives information from the address bureau.

But what about a detective?

 

[Андрей Захаров]

In this case, the detective needs to "work" closely with publicly available information resources, in particular the GAS justice (you can "raise" not only information about the criminal record, but sometimes the texts of sentences), the FSFM, the Ministry of Internal Affairs, the FSIN (to search for criminals) .... and there are still some resources ... So not everything is so "started up" ....))) Just before you find something, you just need to know where the desired one can "lie" .... Something like this ....))))

 

[Группа К]

Yes, the verification work is voluminous. it is even possible that we can talk about a separate type of private investigation

 

[burgman]

In this case, the detective needs to "work" closely with publicly available information resources, in particular the GAS justice (you can "raise" not only information about the criminal record, but sometimes the texts of sentences), the FSFM, the Ministry of Internal Affairs, the FSIN (to search for criminals) .... and there are still some resources ... So not everything is so "started up" ....))) Just before you find something, you just need to know where the desired one can "lie" .... Something like this ....))))

Not a fact, in the CEO you can search by case number or by court, but if there is a person’s data, this will not help. Since it is not known where the court was or in what case the proceedings were

 

[Андрей Захаров]

In this case, the detective needs to "work" closely with publicly available information resources, in particular the GAS justice (you can "raise" not only information about the criminal record, but sometimes the texts of sentences), the FSFM, the Ministry of Internal Affairs, the FSIN (to search for criminals) .... and there are still some resources ... So not everything is so "started up" ....))) Just before you find something, you just need to know where the desired one can "lie" .... Something like this ....))))

Not a fact, in the CEO you can search by case number or by court, but if there is a person’s data, this will not help. Since it is not known where the court was or in what case the proceedings were

Not quite so .... After all, the GAS justice is a very voluminous resource ... and by name you can find a lot of things .... knowing, for example, a region, you can see the availability of a criminal record in the cases under consideration on appeal, cassation, and supervisory review (usually people, those who are in the MLS always write complaints, considered in this order, etc.) ... You can also look at production based on materials, etc. (there are certain methods for performing searches in this way ... well-established ... but this is a separate issue) .... you just need to know where to look for .... and know the order of the proceedings ....