Doing International Background Searches the American Way
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Steven Brownstein has been doing background searches for more than 30 years. Here he shares some tips for getting criminal record information from foreign sources other than the police.
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Doing International Background Searches the American Way
- 1. International Criminal Records “Connecting The Dots” Presented by: Steven Brownstein Publisher of “The Background Investigator” President of Straightline International
- 3. Do The Work • Some investigators like to take the easiest way out. • Shortcuts • Little or No Research • Public Myth • Can’t Be Done Connect the dots with just four lines
- 4. Public Myth Subj: RE: [napbs] International Criminal records Date: 4/6/2005 11:11:22 PM West Pacific Standard Time From: To: napbs@yahoogroups.com Sent from the Internet (Details) "Many other 3rd world countries such as India and others do not have the capability of providing a national criminal. Some individuals live in remote area, where what happens is a tribal affair, the punishment is to be banned from the tribe. Where will you find that record?...Ask Pakistan and India if they have criminal record searches. They will tell you NO, the background screening companies in India verify employment and education not criminal records. So if the companies in those countries tell you it is illegal and not possible to do criminal records, what makes American companies do otherwise."
- 5. Breaking The Myth -----Original Message----- From: Sent: Wednesday, April 06, 2005 12:32 AM To: napbs@yahoogroups.com Subject: Re: [napbs] International Criminal records The criminal records in INDIA are available at the police station level having jurisdiction over the given residential address in the remote places in India. In bigger towns/cities the records are available at the police station level and also at the police commissionarate level and in some places the records are also computerised.
- 7. Criminal Records • Old Thinking – Law Enforcement 1. Police Records 2.Rap Sheets
- 8. Why The Justice System? • Old way didn’t work • Access and Privacy Laws • Public Records • Consolidated Geographical Areas
- 9. RESEARCH • Judicial System • What type of judicial system does that country have? • Various Sources of Information 1. Websites a. Country’s b. 3rd Party
- 10. Nice Site Found on the Internet
- 11. It even translates into English
- 12. You can even find the locations of the courts
- 13. Copenhagen Court
- 14. What About Privacy Laws?
- 15. Consent
- 16. Good Source For Privacy Laws THE FREEDOMINFO.ORG GLOBAL SURVEY FREEDOM OF INFORMATION AND ACCESS TO GOVERNMENT RECORD LAWS AROUND THE WORLD DAVID BANISAR MAY 2004 International Data Protection Legislation Matrix And the www.search4crime.com/IntCriRec Scroll down to bottom of page
- 17. So What Does That All Mean?
- 18. When looking for criminal records go where the criminals go To Court
- 19. •Use The Tools Available Internet Telephone E-Mail Fax
- 20. • Know Your Justice System • Know Your Geography • Know Your Language In Conclusion
- 21. And Connect The Dots with Just 4 Lines