GBG - OVERSEAS CRIMINAL RECORD CHECKs. v.3

Transcription

1 GBG - OVERSEAS CRIMINAL RECORD CHECKs v.3

2 Introduction This pack provides and overview relating to the overseas checks available through GBG: KnowYourPeople. For each country detailed in this pack, there is a supporting Application pack, which provides further information as applicable on the details returned and the surrounding process of requesting a check for that particular country. In all instances, to request an overseas check, the application and any subsequent applications contained within the application pack must be sent to ocrc@gbgplc.com via password protected by the that is requesting the check. Any application received directly from the applicant will not be processed. The turn-around times provided are given as an estimation, the GBG processing team aim to initiate all checks received within 1 working day. Once the request has been made to the countries relevant third parties there is little to nothing GBG can do to speed up the process. Once the results have been returned to GBG, the processing team aim to provide this information back to the that has requested the check within 1 working day. Where the results/certificate is sent directly back to the applicant, it is up to the that requested the check to obtain the information from the applicant. The information required for each country specified in this pack is correct at time of production, whilst we try to always keep this up-to-date, there are times when further details may be requested at the time of application, the KnowYourPeople processing team will be able to provide the relevant guidance where necessary. GB Group plc KnowYourPeople Page 2 of 17

3 Pricing and estimated turn-around times per country Criminal Record Checks Country Turn Around Times Price (ex. VAT) Country Turn Around Times Price (ex. VAT) Argentina 9-11 working days Nepal 9-11 working days Bahrain 9-11 working days Netherlands working days Bangladesh 9-11 working days Norway working days Belgium 6-9 working days New Zealand 7 working days Botswana 9-11 working days Pakistan working days Brazil 4-6 working days Palau 9-11 working days Cambodia 9-11 working days Panama 9-11 working days Canada 7-9 working days Peru 9-11 working days Chile 9-11 working days Philippines 8-9 working days China 4-6 working days Poland working days Egypt 9-11 working days Portugal working days Fiji 9-11 working days Puerto Rico 9-11 working days France 6-14 working days Qatar 9-11 working days Georgia 9-11 working days Russian Federation 5-7 working days Germany working days Saudi Arabia 9-11 working days Greece working days South Africa 8-11 working days Grenada 9-11 working days Spain working days Honduras 9-11 working days Sri Lanka 9-11 working days Ireland 3-4 working days Sweden working days Indonesia 9-11 working days Switzerland working days Italy working days Taiwan Province of China working days Kazakhstan 9-11 working days Thailand 8-10 working days Kuwait 9-11 working days Turkey 9-11 working days Macau 9-11 working days United Arab Emirates working days Mauritius 9-11 working days Uzbekistan 9-11 working days Mexico 6-8 working days Vietnam 14 working days Monaco 9-11 working days Zimbabwe working days GB Group plc KnowYourPeople Page 3 of 17

4 Pricing and estimated turn-around times per country Criminality/Reported Criminal Activity Checks Country Turn Around Times Price (ex. VAT) Japan 7-8 working days Korea Republic of (South Korea) 9-11 working days Singapore 4-6 working days Malaysia 6-8 working days Global 4-6 working days Australia 9-11 working days Bulgaria working days India working days Romania 6-8 working days Ukraine working days United States 6-8 working days Note: In some locations, you may incur extra charges depending on the information supplied in the application. GBG will always inform you before adding any extra charges. GB Group plc KnowYourPeople Page 4 of 17

5 Criminal Record Check Country Product Description Scope of Data Information Required Argentina Bahrain Returns information relating to convictions of any crime in the last 7 years. Investigation of Bahrain s Court of Cassation for any criminal history Argentinian National ID number (if any); Results received: Official Certificate/GBG Report Applicant/Organisation Bangladesh Investigation of local Trial Courts for any criminal history Belgium Information obtained from Service du Casier Judiciaire Central (CJC). The CJC is a service of the Judicial Department of the Ministry of Justice. Resulting in a Certificate with the following name: Certificat de Casier Judiciaire All years Place of birth; Scanned image of Passport; Other name(s); Gender; Employer authorisation form for the purpose of use; Botswana Investigation of local Trial Courts for any criminal history Signed consent form GB Group plc KnowYourPeople Page 5 of 17

6 Brazil Information obtained from Department of Federal Police From 2000 Father s & Mothers name; Mother s maiden name; Fiscal Declaration CPF number; Passport/ID Copy Scanned image of RG Card; Cambodia Investigation of local trial courts for any criminal history Canada Investigation of Canada s Local courts for all criminal history All years Chile Returns information if the candidate has been convicted of any crime in the last 7 years. Chilean national ID Card number (if any); Signed consent form China Search is conducted via both the National Citizen Identity Information Centre and the police bureau. Criminal records are retained for life GB Group plc KnowYourPeople Page 6 of 17 Full name in English; Full name in Chinese (for Chinese candidates); PRC ID card number and scanned image of PRC ID card (citizens) or Passport number and scanned image of passport (non-citizens);

7 Egypt Investigation of Egypt s local trial Fiji Investigation of Fiji s local trial courts for any criminal history France Results are obtained from the Casier Judicaire National Last 3-5 years (depending on the severity of the crime) Date of Birth; Consent; Passport/ID Copy (or any ID doc) Current Address; Place of Birth directly to Applicant Georgia Investigation of local trial courts for all criminal history Germany Federal Office of Justice Last 5-20 years (depending on the severity of the crime) Date of Birth; Consent; Passport/ID copy; Specific application form with notarized signature Greece Ministry of Justice, Division of Criminal Records 6 months- 20 years Full name and date of birth Previous address in Greece Passport/ID Copy A signed consent form GB Group plc KnowYourPeople Page 7 of 17

8 Grenada Investigation of local trial courts for all criminal history Honduras Investigation of local trial courts for all criminal history Ireland Public Information Search, this combines a search of publicly available court information along with a review of all criminal related articles in public media such as newspapers, gazettes and websites. Last 5-10 years Current and Previous Irish Specific Application Form Passport/ID Copy Indonesia Search is conducted through local police records in the respective jurisdiction or location. Last 3-5 years Scanned image of Indonesian KTP (citizens); Scanned image of Passport (noncitizens); Signed consent form Italy are Criminal certificate of the judicial register obtained from The Legal Register Centre/Criminal Record All registered offences except those deleted by rehabilitation laws by Articles 178, 179, 180 and 181 of the Penal Code Scanned image of passport; Last or current Address in Italy; Signed consent form GB Group plc KnowYourPeople Page 8 of 17

9 Kazakhstan Investigation of Kazakhstan s local trial Signed consent form Kuwait Investigation of Kuwait s local trial Signed consent form Macau Investigation of Macau s local trial National ID Card number (citizens); Mauritius Investigation of Mauritius's local trial Mexico Information obtained from Juridical Barraza, Secretaria de Seguridad Publica Passport/ID Copy; Mexican ID Card number (if any); direct to Applicant Monaco Investigation of Monaco s local trial GB Group plc KnowYourPeople Page 9 of 17

10 Nepal Investigation of Nepal s local trial Netherlands Certificate of Good Conduct ( Verklaring Omtrent het Gedrag or VOG) VOG is issued if the individual or the legal entity has not committed any offenses that are relevant to a certain function in the society (as an example, for a given work, position etc.). It states that no relevant convictions or offenses were found, otherwise, VOG would not be issued. Information obtained from Ministerie van Justitie 5-30 Years (depending on the severity of the crime) Date of Birth; address and contact details; Passport/ID Copy Specific Consent (Letter of authority) Norway Police Directorate office (Politidirektoratet) 6 months 10 years from date of release Full name and date of birth Most recent Norwegian address Social Security Number Place of Birth o A signed consent form direct to Applicant New Zealand Search conducted through the New Zealand Ministry of Justice for any disclosable criminal record history. From 1960 Previous names; Completed and signed New Zealand Criminal History Check form; Scanned image of ID; GB Group plc KnowYourPeople Page 10 of 17

11 Pakistan Uncovers any criminal records of the individual. 5-7 years Scanned image of Pakistan National ID card (citizens) or Scanned image of Passport (noncitizens) Palau Investigation of Palau s Supreme Court database for any criminal matters. Palau national ID card number (if any); Panama Investigation of local trial courts for any criminal history record. Peru Investigation of Peru s local trial record. Philippines (Court Search) Search is conducted via the Philippines Metropolitan/Municipal Trial Court Regional Trial Court and the National Bureau of Investigations databases for potential matches to the candidate. From 1950 Scanned image of passport (optional); GB Group plc KnowYourPeople Page 11 of 17

12 Poland Investigation of Poland s National Penal Register for potential matches to the candidate. All years Copy of ID/Passport; Completed and signed Poland Criminal History form; Portugal General Directorate of Justice Administration managed by the Ministry of Justice 5-23 Years Full name and date of birth; Most recent Portuguese address; Passport/ID Copy; Mother s Maiden Name; Father s Last Nam; Puerto Rico Returns information regarding any convicted crimes for the past 7 years. Mother s maiden name; Puerto Rican SSN (if any); Scanned image of passport; Qatar Investigation of Qatar s local trial record. National ID Card number (citizens); Russian Federation Information obtained from Major Information Centre of the Ministry of Internal Affairs District and magistrate s courts vary by region Other name(s); Saudi Arabia Investigation of Saudi Arabia s local trial record. GB Group plc KnowYourPeople Page 12 of 17

13 South Africa Investigation of South Africa Police Records for potential matches to the candidate. Last 5 years Other name(s); Gender; South African ID Card number (citizens) or Passport number (non-citizens); Scanned image of South African ID Card (citizens) or Scanned image of passport (noncitizens); Spain Certificate of Convictions is obtained from the National Criminal Records Registry All Years Current address; Copy of ID/Passport Specific Letter of Authorisation. Sri Lanka Investigation of Sri Lanka s Local Trial Court for any criminal history record. Sweden A search of the Swedish National Police Board for Criminal records of the candidate years (depending on the severity of the crime) Passport/ID Copy; Completed Sweden Criminal History Consent form; GB Group plc KnowYourPeople Page 13 of 17

14 Switzerland Taiwan Thailand Investigation of Switzerland s Police Records for potential matches to the candidate. An online search of the database is conducted to uncover records of criminal convictions from 1st January A search of Bangkok s criminal courts records, in addition to a telephone check with the Provincial Court covering the candidates registered address. All years From 2001 From 1989 (Rachada Criminal Court) From 1995 (South Bangkok Criminal Court) From 1997 (Minburi Criminal Court- North Bangkok) Completed Swiss Criminal Record Information Request form; Scanned image of Swiss ID Card (citizens) or Scanned image of Passport (noncitizens); Parents names; Current and previous Address(es) Full name in English; Full name in Chinese script (if applicable); Taiwan ID Card number (if any); Full name in Thai script (Thai applicants); Other name(s); Scanned image of your Thai national ID card (citizens) or Scanned image of passport (noncitizens) direct to Applicant Turkey Investigation of Turkey s local trial United Arab Emirates Investigation of United Arab Emirates First Instance Court for any criminal history Last 5-7 years GB Group plc KnowYourPeople Page 14 of 17 Scanned image of your UAE National ID Card or of your Passport;

15 Uzbekistan Investigation of Uzbekistan s Regional Trial Court for any criminal history Vietnam This search identifies felony and/or misdemeanour level conviction records and arrests pending adjudication. Last 5-7 years Previous name(s) (if any); Scanned image of National ID or Passport; Scanned image of National ID or Passport showing previous name(s) (if applicable); Zimbabwe Investigation of Zimbabwe s police database for any criminal history Last 5 years Gender; Passport number; GB Group plc KnowYourPeople Page 15 of 17

16 Criminality/Court/Reported Criminal Activity Checks Country Product Description Scope of Data Information Required Turn-Around Times Since 1901 (manual) and 1950 (electronic) Scanned image of Passport or Driving A search of the candidate s criminal Only offences Australia Licence; history is conducted via the Australian deemed as Completed and signed Australian National Police National Name s Index to reveal disclosable in (AFP) Police Check form; all disclosable offences. keeping with spent convictions legislation will be released Bulgaria India Japan (Anti-Social Forces Search) South Korea National criminal checks in Bulgaria are made with the Police & the National Investigation Service covering the entire population and its registered offences except those deleted by rehabilitation rules Search is conducted through applicable courts in India where courts have jurisdictional coverage of the candidate s residential area. A search of various, proprietary, public and private databases providing information relating to an individual and/or a company involved in criminal activities, organised crime, right wing groups, Sokaiya and religious sects is conducted. A comprehensive search of the South Korean sex offenders register and of South Korean media and press. All Years Last 5 years From 1994 Last 10 years GB Group plc KnowYourPeople Page 16 of 17 full name and date of birth EGN for citizens ; LNCh for foreigners and residents Most recent address in Bulgaria A scanned image Passport/ID A signed consent form Father s name; Full name in Kanji script; Full name in Korean; Price (ex. VAT)

17 Singapore (Reported Criminal Activity) A search of The Commercial Affairs Department. The CAD is the principle white collar crime investigation agency in Singapore. Last 3 years Malaysia (Security Vetting) Ukraine United States Global (Reported Criminal Activity) A search of the Royal Malaysia Police national criminal database reveals information relating to the candidate s felony and/or misdemeanour level convictions. Ministry Internal Affairs - Department of Information and Analytical Support A search of authorised police bodies and/or the county court and federal court systems verifies if a candidate has a criminal history A search of Global media databases to reveal any adverse publicity reported in the global press as well as a search of official government sanctions lists, watch lists, Politically Exposed Persons lists and terrorist lists to reveal if the applicant is listed and/or has been involved in any serious financial crimes. From 1990 Department of Information and analytical support of MIA Last 7-10 years Last 10 years IC/MyKad Card number and scanned image of IC/MyKad Card (citizens) or Passport number and scanned image of Passport (non-citizens); Ukraine Nationality; Place of Birth; Father s Last Name; Passport/ID Copy Social Security Number (citizens) or Scanned image of Passport (non-citizens); GB Group plc KnowYourPeople Page 17 of 17