NCIC
National Crime Information Center
NCIC
A nationwide computerized information system established as a service to all criminal justice
... [Show More] agencies. Local state and federal
NCIC Hit
Alone is not probable cause for arrest
Authorized to receive the data
When receiving a request for criminal justice information you must ensure the person requesting the information is
Violent gang, protection order, identity theft, US Secret Service protective, sex offender
These files do not require a hit confirmation
modified
When additional information is obtained an NCIC entry must be
Validation
This is accomplished by reviewing the original entry and current supporting documents in consultation with the appropriate source or individual
Professional judgment
NCIC is an informational tool and no substitute for
Entry, supplement, modification, inquiry, locate, clear, cancellation
List the seven NCIC message types
ORI
Originating agency identifier
Type, serial and/or OAN
What fields are required to query in article file
serial number
What field needs to be entered on every gun file inquiry (unless running by NIC #)
Consent waiver
This must be signed before being entered into the identity theft file
DCI
Entry and modification into the sex offender file is done by
Wanted person and/or vehicle files
When querying these two files results in an automatic cross search of the sexual offender file, production order file
Protection order file
This file contains court orders that are issued to prevent acts of domestic violence against a person to prevent a person from stocking, intimidating or harassing another person
Fingerprint, mug shot, signature, identifying images
List the four types of images that can be stored for a person
Theft report
This needs to be made before a stolen license plate can be entered into NCIC
Vehicle stops, abandoned vehicles, any office and request
Name three occasions when an NCIC vehicle record maybe queried
Entertainment devices
These should be entered into the article file not the vehicle/boat part file
FBI
What agency is the only agency permitted to enter terrorist or suspected terrorist records
Canadian, Interpol
What are the two types of records for a foreign fugitive file
NSEERS
National security entry exit registration system
Deported felony, absconder, and NSEERS
List the three categories ice can enter data into
Local, state and federal supervision officers
Who made into records in NCIC under the supervised release file
Interstate identification index
What does triple I stand for
Criminal Justice (c), criminal justice employment (j), weapons related checks (f)
List the three purpose codes used to run a III
Attention field, purpose
What are the two mandatory fields for triple I inquiry
Disability, in danger, juvenile, involuntary, catastrophe victim, other
List the categories used to enter a missing person
Immediately or within 2 hours
What is the amount of time you should wait before entering a missing person under 18
Locate message
In missing person record will be purged from NCIC upon receipt of what
Missing person records
This is automatically cross searched when an unidentified person record is entered into NCIC
Body parts
These can be entered into NCIC when a body has been dismembered
$M
This message is sent out to all agencies when comparisons are made
Caution Indicator
This should be added to the record when it is known that a subject is armed and dangerous, has suicidal tendencies, has previously escaped custody, is a drug addict, or whatever is appropriate to the particular circumstances of the individual
Name
What is one of the fields that needs to be filled out when inquiring a wanted person file [Show Less]