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A representative list of crimes of dishonesty or breach of trust, as well as other serious crimes, that would disqualify an individual from having access to confidential/restricted information or access to secured facilities. The list includes various types of fraud, theft, bribery, and violent crimes, among others. The background check procured should include any crimes that are substantially similar to those listed, as different jurisdictions may use different names for similar crimes.
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Page 1 of 2 March 2015
The following is a list of some of the crimes of dishonesty or breach of trust that would disqualify an individual from having access to confidential/restricted information or access to our computer networks. This is a representative list, not an exhaustive list, and may be revised based on legal and regulatory changes that occur. The background check you procure should include any crimes that are substantially similar to those listed below, as different jurisdictions can sometimes use different names for similar crimes:
Bribery Forgery Burglary Fraud Check kiting Theft or larceny
Bad checks (if over $1,000) Impersonation Concealment of assets Misapplication/misappropriation of funds Corruption Money laundering Counterfeiting Perjury Drug trafficking/illegal sale, manufacture, or distribution
Possession or receipt of stolen property
Embezzlement Robbery Extortion Shoplifting Falsification or falsifying documentation, evidence, or an oath
Treason
The following is a list of other crimes that due to their seriousness disqualify a person from having unsupervised access to our secured facilities. The background check you procure should include any crimes that are substantially similar to those listed below, as different jurisdictions can sometimes use different names for similar crimes:
Abduction Manslaughter Aggravated assault/battery Mayhem/dismemberment Assault (felony) Murder/attempted murder Assault with intent to commit a felony Possession of illegal weapons Burglary Rape/attempted rape Child abduction (not in a domestic relationship) Robbery Child molestation Sex crimes Fraud Sexual/carnal abuse of children Hate crimes Stalking Hostage taking Terrorism/terrorist threats Indecent assault Theft or Larceny Kidnapping Weapons use
Page 2 of 2 March 2015
If the individual being checked has more than one conviction for any of the following misdemeanors in the time period evaluated (at least seven years of history, but no more than 10 years of history), then the individual may not have unsupervised access to our secured facilities. The background check you procure should include any crimes that are substantially similar to those listed below, as different jurisdictions can sometimes use different names for similar crimes:
Simple assault and/or battery or assault that otherwise does not fall under “other serious crimes” above.
Indecent exposure
Domestic violence Inflicting corporal injury False imprisonment Prostitution Harassment Shoplifting Violation of protection order