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Understanding the Process
By
Stacey Warren-Davies, Manager of Client Services
Jenn MacNeil, Supervisor of Criminal Records Review Program
Criminal Records Review Program
What is the Criminal Records Review
Program (CRRP)?
Who must be checked through CRRP?
Definition of an Employee
Organizations’ Responsibilities
Organizations’
Submission Options
Payment Options
Adjudication
Questions
The Criminal Records Review Act states that
anyone who works with, or has unsupervised
access to children or vulnerable adults must submit
to a Criminal Record Check. The Act helps protect
both children and vulnerable adults from
individuals whose criminal record indicates they
pose a risk of physical, financial or sexual abuse.
Members of governing bodies, such as
teachers, doctors, nurses, dentists,
chiropractors, optometrists, physical & massage
therapists

Licensed child care or adult care providers

License-not-required (LNR) child care providers
registered with the Provincial Child Care
Resource & Referral Program
School and hospital staff, including admin
staff/cleaners

Volunteers at licensed or license-not-required
facilities

Residents aged 12 years and older at licensed
or LNR facilities

Students enrolled in an education program that
involves a practicum component involving work
with children or work with vulnerable adults.
CRRP definition of an employee:

"employee" means an individual who is employed
by an employer and includes an independent
contractor who has entered into an agreement with
an employer;

The Community Care and Assisted Living Act
definition of an employee:

“employee" includes
(a) a volunteer,
http://www.pssg.gov.bc.ca/criminal-records-
review/shareddocs/consent-form.pdf
If the individual is an
                                                                            employee or a
                                                                            volunteer at a child
                                                                            care or adult care
                                                                            (vulnerable adults)
                                                                            facility, licensed
                                                                            under the
                                                                            Community Care and
                                                                            Assisted Living Act
                                                                            which is
                                                                            administered by
                                                                            local health
                                                                            authority community
                                                                            care facility licensing
                                                                            offices.




Please have the applicant complete Part 1 with their personal information. Please
ask the applicant if they have a Driver’s Licence # even if its expired.
The
                                                              organization
                                                              can fill out Part
                                                              2 prior to the
                                                              applicant filling
                                                              out Part 1. To
                                                              do this just
                                                              open the form
                                                              online and type
                                                              in the
                                                              organization
                                                              information, if
                                                              you know the
                                                              ID number we
                                                              would prefer
                                                              that.




The application will be
deemed incomplete
and returned to the       Please ensure that the applicants
organization if the       position/job title is included.
signature is missing.
Ensure that each applicant completes and signs the
Consent to a Criminal Record Check form.

NOTE: Employers may not ask an applicant to
authorize a criminal record check unless the
organization has offered employment to the
applicant.
Verify the applicant’s identity by asking for two
pieces of identification before proceeding with the
criminal record check.

     One piece of ID must be government issued
     (Driver license preferred) and display the
     applicant’s name, date of birth, signature and
     photo.

        If a Driver’s License is provided, always have the
        applicant fill out their Driver’s License number on
        the consent form.
Retain a copy of the Consent to Criminal Record
Check form for at least five years (RCMP Policy).

Recheck volunteers every five years. Organizations
must ensure that volunteers have submitted a new
Consent to Criminal Record Check form by their
five-year anniversary date.
Submission Options
                     Filled out & submitted online
                     Preferred Method
                     Clearance sent electronically to organization
                     Quick turnaround time (if there is ‘no hit’)




         3                Bulk processing for those with large
     Options             numbers of submissions
                          Clearances electronic
        for
    Submitting
   Applications

                         Printed off the internet
                         Applicant can fill out the form
                         Organization mails or faxes to our office
                         Clearances sent by mail or electronically
                       to organization
$20.00 non-refundable processing fee for each
 criminal record check.

Payment must be submitted with the completed and
  signed consent form.

Consent forms received without payment will be
 returned, unprocessed.
Draw-
Draw-Down Accounts
(Only accessible to organizations who have submitted the Draw-down
  set up form to the CRRP and it has been approved for use.)


  Money is placed in the account to pay for current
  and subsequent Criminal Record Check
  submissions.

  Works like a credit balance account.

  Can be set up and used by an authorized
  representative of an organization.
Credit Cards (Visa or MasterCard)

Pre-authorized credit card usage form found on the
  CRRP website.
Online and Fax Submissions:

 Credit card

 Draw-down account
Mail Submissions:

 Credit Card

 Draw-down account

 Certified cheque or money order made payable to
 the Minister of Finance
Personal cheques

Credit card information via e-mail

Cash
Adjudication

The process of settling or determining an issue
 fairly, according to the law, Regulation, Policies
 and/or Process and Guidelines.
The Adjudicator contacts the applicant and asks
the individual for the circumstances and
disposition of the offence, the individual’s current
situation, and any other relevant information

The Adjudicator reviews information from courts
and police, Parole Officers, Councilors/Rehab,
Sponsors(If applicable)

A detailed Risk Report is compiled and forwarded
to the Deputy Registrar who decides the matter
The Deputy Registrar makes a determination of
risk, taking into account factors such as:
◦ Age of individual at time of offence
◦ Length of time that has passed with no criminal
  interaction
◦ Circumstances of offence, severity, nature,
  pattern
◦ Remorse, acknowledgement
◦ Attempts at rehabilitation (i.e.: addiction
  recovery, anger management)
◦ Risk factors of job (how job relates to criminal
  record)
The Deputy Minister informs (by mail) the
 organization of their decision.

What does this letter say? Please see the provided
 handout.
Criminal Records Review Program: (250) 387-6981

Website:
 http://www.pssg.gov.bc.ca/criminal-records-review/
We’re here to answer them for you!

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March CCRA Session

  • 1. Understanding the Process By Stacey Warren-Davies, Manager of Client Services Jenn MacNeil, Supervisor of Criminal Records Review Program Criminal Records Review Program
  • 2. What is the Criminal Records Review Program (CRRP)? Who must be checked through CRRP? Definition of an Employee Organizations’ Responsibilities Organizations’ Submission Options Payment Options Adjudication Questions
  • 3. The Criminal Records Review Act states that anyone who works with, or has unsupervised access to children or vulnerable adults must submit to a Criminal Record Check. The Act helps protect both children and vulnerable adults from individuals whose criminal record indicates they pose a risk of physical, financial or sexual abuse.
  • 4. Members of governing bodies, such as teachers, doctors, nurses, dentists, chiropractors, optometrists, physical & massage therapists Licensed child care or adult care providers License-not-required (LNR) child care providers registered with the Provincial Child Care Resource & Referral Program
  • 5. School and hospital staff, including admin staff/cleaners Volunteers at licensed or license-not-required facilities Residents aged 12 years and older at licensed or LNR facilities Students enrolled in an education program that involves a practicum component involving work with children or work with vulnerable adults.
  • 6. CRRP definition of an employee: "employee" means an individual who is employed by an employer and includes an independent contractor who has entered into an agreement with an employer; The Community Care and Assisted Living Act definition of an employee: “employee" includes (a) a volunteer,
  • 8. If the individual is an employee or a volunteer at a child care or adult care (vulnerable adults) facility, licensed under the Community Care and Assisted Living Act which is administered by local health authority community care facility licensing offices. Please have the applicant complete Part 1 with their personal information. Please ask the applicant if they have a Driver’s Licence # even if its expired.
  • 9. The organization can fill out Part 2 prior to the applicant filling out Part 1. To do this just open the form online and type in the organization information, if you know the ID number we would prefer that. The application will be deemed incomplete and returned to the Please ensure that the applicants organization if the position/job title is included. signature is missing.
  • 10. Ensure that each applicant completes and signs the Consent to a Criminal Record Check form. NOTE: Employers may not ask an applicant to authorize a criminal record check unless the organization has offered employment to the applicant.
  • 11. Verify the applicant’s identity by asking for two pieces of identification before proceeding with the criminal record check. One piece of ID must be government issued (Driver license preferred) and display the applicant’s name, date of birth, signature and photo. If a Driver’s License is provided, always have the applicant fill out their Driver’s License number on the consent form.
  • 12. Retain a copy of the Consent to Criminal Record Check form for at least five years (RCMP Policy). Recheck volunteers every five years. Organizations must ensure that volunteers have submitted a new Consent to Criminal Record Check form by their five-year anniversary date.
  • 13. Submission Options Filled out & submitted online Preferred Method Clearance sent electronically to organization Quick turnaround time (if there is ‘no hit’) 3 Bulk processing for those with large Options numbers of submissions Clearances electronic for Submitting Applications Printed off the internet Applicant can fill out the form Organization mails or faxes to our office Clearances sent by mail or electronically to organization
  • 14. $20.00 non-refundable processing fee for each criminal record check. Payment must be submitted with the completed and signed consent form. Consent forms received without payment will be returned, unprocessed.
  • 15. Draw- Draw-Down Accounts (Only accessible to organizations who have submitted the Draw-down set up form to the CRRP and it has been approved for use.) Money is placed in the account to pay for current and subsequent Criminal Record Check submissions. Works like a credit balance account. Can be set up and used by an authorized representative of an organization.
  • 16. Credit Cards (Visa or MasterCard) Pre-authorized credit card usage form found on the CRRP website.
  • 17. Online and Fax Submissions: Credit card Draw-down account
  • 18. Mail Submissions: Credit Card Draw-down account Certified cheque or money order made payable to the Minister of Finance
  • 19. Personal cheques Credit card information via e-mail Cash
  • 20. Adjudication The process of settling or determining an issue fairly, according to the law, Regulation, Policies and/or Process and Guidelines.
  • 21.
  • 22. The Adjudicator contacts the applicant and asks the individual for the circumstances and disposition of the offence, the individual’s current situation, and any other relevant information The Adjudicator reviews information from courts and police, Parole Officers, Councilors/Rehab, Sponsors(If applicable) A detailed Risk Report is compiled and forwarded to the Deputy Registrar who decides the matter
  • 23. The Deputy Registrar makes a determination of risk, taking into account factors such as: ◦ Age of individual at time of offence ◦ Length of time that has passed with no criminal interaction ◦ Circumstances of offence, severity, nature, pattern ◦ Remorse, acknowledgement ◦ Attempts at rehabilitation (i.e.: addiction recovery, anger management) ◦ Risk factors of job (how job relates to criminal record)
  • 24. The Deputy Minister informs (by mail) the organization of their decision. What does this letter say? Please see the provided handout.
  • 25. Criminal Records Review Program: (250) 387-6981 Website: http://www.pssg.gov.bc.ca/criminal-records-review/
  • 26. We’re here to answer them for you!