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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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International Criminal Records
“Connecting The Dots”
Presented by:
Steven Brownstein
Publisher of “The Background Investigator”
President of Straightline International
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
Public Myth
Subj: RE: [napbs] International Criminal records Date: 4/6/2005 11:11:22 PM West Pacific Standard Time From: To: [email protected] Sent from the Internet (Details)
"Many other 3rd world countries such as India and others do not have thecapability of providing a national criminal. Some individuals live inremote area, where what happens is a tribal affair, the punishment is tobe banned from the tribe. Where will you find that record?...AskPakistan and India if they have criminal record searches. They willtell you NO, the background screening companies in India verifyemployment and education not criminal records.So if the companies in those countries tell you it is illegal and notpossible to do criminal records, what makes American companies dootherwise."
Breaking The Myth-----Original Message-----From: Sent: Wednesday, April 06, 2005 12:32 AMTo: [email protected]: Re: [napbs] International Criminal records
The criminal records in INDIA are available atthe police station level having jurisdiction over the given residentialaddress in the remote places in India.
In bigger towns/cities the records are available at the police stationlevel and also at the police commissionarate level and in some places therecords are also computerised.
www.napbs.com
Criminal Records
• Old Thinking – Law Enforcement
1. Police Records
2.Rap Sheets
Why The Justice System?
• Old way didn’t work
• Access and Privacy Laws
• Public Records• Consolidated
Geographical Areas
RESEARCH
• Judicial System• What type of judicial system does
that country have?• Various Sources of Information
1. Websitesa. Country’sb. 3rd Party
Nice Site Found on the Internet
It even translates into English
You can even find the locations of the courts
Copenhagen Court
What About Privacy Laws?
Consent
Good Source For Privacy LawsTHE FREEDOMINFO.ORG GLOBAL SURVEY FREEDOM OF INFORMATION AND ACCESS
TO GOVERNMENT RECORD LAWS AROUND THE WORLD
DAVID BANISARMAY 2004
International Data Protection Legislation Matrix
And the
www.search4crime.com/IntCriRecScroll down to bottom of page
So What Does That All Mean?
When looking for criminal records go where the
criminals go
To Court
• Use The Tools Available
InternetTelephone
E-MailFax
•Know Your Justice System
•Know Your Geography•Know Your Language
In Conclusion
And Connect The Dots with Just 4 Lines
