Title: Indiana Criminal Background Investigation Fax Cover Sheet — Detailed Description and Types Introduction: The Indiana Criminal Background Investigation Fax Cover Sheet serves as a crucial document when submitting requests for criminal background checks in Indiana. This description will provide a comprehensive overview of the purpose, components, and types of Indiana Criminal Background Investigation Fax Cover Sheets. Key Points: 1. Purpose: The Indiana Criminal Background Investigation Fax Cover Sheet is designed to accompany faxed requests for criminal background investigations, ensuring secure transmission of sensitive information. It helps streamline the process, providing all essential details required for accurate identification and prompt processing of requests. 2. Components: a. Sender's Information: This section includes the sender's name, business/agency, address, phone number, and fax number. b. Recipient's Information: Contains the recipient's name, agency, address, phone number, and fax number. c. Subject Information: Provides comprehensive details of the individual being investigated, including their full name, date of birth, social security number, and address. d. Request Details: Specifies the type of investigation being requested, such as a standard criminal background check, sex offender registry search, or fingerprint-based check. e. Purpose of the Investigation: The sender must state the specific purpose for obtaining the criminal background investigation to ensure compliance with legal requirements. f. Additional Notes: This section allows for any additional relevant comments or information that may be useful during the investigation process. Types of Indiana Criminal Background Investigation Fax Cover Sheets: 1. Standard Criminal Background Check (Employment-Related): This type of cover sheet is used when a background investigation is required for employment purposes. It helps employers ensure the suitability and trustworthiness of potential employees. 2. Sex Offender Registry Search: This cover sheet type focuses solely on verifying an individual's status within the state's sex offender registry. It is useful for organizations working with vulnerable populations or when individual safety is a primary concern. 3. Fingerprint-Based Check: This cover sheet is typically used when a higher level of identification verification is required. It mandates individuals to submit their fingerprints and provides a more extensive criminal history evaluation. 4. Additional Investigation Types: Apart from the standard types mentioned above, other specific investigation types may exist, such as criminal background checks for licensing or certifications, child welfare purposes, or contractor/vendor screening, each with its own unique cover sheet requirements. Conclusion: The Indiana Criminal Background Investigation Fax Cover Sheet acts as an essential tool in facilitating secure and accurate submission of criminal background check requests in Indiana. By ensuring the inclusion of all necessary information, it enhances the efficiency and reliability of investigations. Understanding the different types of cover sheets helps individuals and organizations select the appropriate format based on their specific requirements.
Indiana Criminal Background Investigation Fax Cover Sheet
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How to fill out Indiana Criminal Background Investigation Fax Cover Sheet?
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Visit and click on the tab for ?Limited Criminal History? or call the ISP Records Division at 317-232-8262 for additional information. The effectiveness of these types of criminal history reports is limited to the applicant being honest on an application about their identifying information.
To conduct comprehensive, FCRA-compliant, and accurate Indiana background check reports for employment, you will have to have access to all of the relevant records about criminal history, employment, education, credentials, and other relevant data about each applicant.
Limited Criminal History Requests A form can be obtained online from the Indiana State Police website; this form and a set fee can be mailed or delivered to State Police Headquarters in Indianapolis. If the form is mailed, a response will be sent to the address provided by the requestor.
Go to the ISP's online "Limited Criminal History Search." To access the search, visit the ISP website here: Indiana State Police. Complete the form. Make sure to follow the online instructions.
Local Police Check Go to your local police department where you reside or last resided in the United States, request that the police conduct a local or state criminal records search and provide you with a document reflecting that there is no history of a criminal record.
Any misdemeanor that may related to the health and/or safety of a child; 2. Any felony; 3. Four (4) or more misdemeanor convictions; or 4. A juvenile adjudication for an act that if committed by an adult would be one (1) of the 30 felonies listed in the Waivers section below.
An Indiana background check has no limit on how far back a criminal check can go, nor how far back verification of an applicant's education or work history can go. The FCRA does impose a seven-year lookback limit for many positions; it does not apply if the salary of the job exceeds $75,000.
A criminal background check (CBC) completed prior to the submission of an application for licensure will not be considered valid. If an application is not received by IPLA before scheduling a CBC, the applicant will be required to submit to another check resulting in additional fees.
