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D/Superintendent Andrew ThomsonCriminal Justice Department
Criminal Records & Vetting
Police Service Northern IrelandCriminal Records Office
Have
165,000
Requests for Criminal Record Checks
Each Year
80,000
relate to posts that haveaccess to
Children or Vulnerable Adults
Process
Criminal Records & Vetting
Search of Records
Criminal Records & Vetting
Search of Records
Criminal Records & Vetting
No Trace
Search of Records
Criminal Records & Vetting
No Trace
Return FormMarked - ‘No Trace’
Search of Records
Criminal Records & Vetting
Trace
Search of Records
Criminal Records & Vetting
Trace
Criminal Records Printed off Integrated Criminal Information System (ICIS)(Rehabilitation of Offenders Act Full or Unspent only)
for disclosure
In applications for checks for the purpose of protecting
Children and Vulnerable Adults a search for additional information
will be conducted(Enhanced Check)
If other relevant non conviction information and intelligence
is found
If other relevant non conviction information and intelligence
is found
The information will be assessed by Inspector i/c CRO to confirm relevance for disclosure
Inspector i/c CRO will then forward papers to Detective Superintendent Criminal Justice Department
for recommendation reference disclosure
Inspector i/c CRO will then forward papers to Detective Superintendent Criminal Justice Department
for recommendation reference disclosure
Recommendation to Assistant Chief Constable Criminal Justice Department
for decision on whether and what should be disclosed.
Criminal Record along with other informationdeemed appropriate by ACC will be
disclosed to relevant applicant
Criminal Record along with other informationdeemed appropriate by ACC will be
disclosed to relevant applicant
Disclosure made formally in writing
Police will not issue a recommendationin relation to employment!
Police will keep a full record of thedecision making process
along with a copy of the disclosure.
Any Questions?
D/Superintendent Andrew ThomsonCriminal Justice Department
Criminal Records & Vetting
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