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Crimes Disqualifying Access to Confidential Information and Secured Facilities, Study notes of Computer Networks

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.

What you will learn

  • What violent crimes would disqualify a person from having unsupervised access to secured facilities?

Typology: Study notes

2021/2022

Uploaded on 09/12/2022

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Page 1 of 2 March 2015
Reference List of Crimes to be Included in Background Check
Dishonesty or Breach of Trust Crimes
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
Other Serious Crimes (Violence and Repeated Misdemeanors)
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
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Page 1 of 2 March 2015

Reference List of Crimes to be Included in Background Check

Dishonesty or Breach of Trust Crimes

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

Other Serious Crimes (Violence and Repeated Misdemeanors)

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

Misdemeanor Convictions

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