Why 3 Live Scan Copies Are Required: A Detailed Guide

Introduction:

When dealing with background checks and identity verification, especially for professions requiring sensitive data access or vulnerable population interaction, you might have encountered the term “Live Scan.” Live Scan is an electronic fingerprinting method used in background checks, widely recognized for its speed, accuracy, and reliability. However, when undergoing a Live Scan, you might wonder: why 3 live scan copies? This article will explore this question in-depth, clarifying the purpose of multiple copies, who requires them, and how they facilitate seamless background checks.

Understanding Live Scan and Its Importance

Live Scan fingerprinting involves digitally capturing an individual’s fingerprints, which are then used in background checks to verify identity. Agencies that utilize this method range from governmental and law enforcement to educational institutions and healthcare providers. The technology is highly efficient in checking criminal history records and confirming eligibility for positions with stringent security requirements. However, for a Live Scan background check to be effective, authorities often require multiple copies of these fingerprints, so 3 live scan copies are typically requested.

The main reason three live scan copies are necessary stems from the differing requirements across agencies needing this information. Each copy serves a unique purpose, providing essential documentation and security assurances to different departments. These three copies often go to the following entities: the requesting agency, the Department of Justice (DOJ), and the Federal Bureau of Investigation (FBI). By understanding the roles of these agencies and their need for fingerprint records, we gain insight into why 3 live scan copies are essential.

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The Role of the Requesting Agency

The first reason why 3 live scan copies are required relates to the requesting agency. Whether the scan is mandated by an employer, a school, a childcare facility, or a healthcare organization, they need a physical record to ensure compliance and legal documentation. This copy is kept as part of the individual’s record within the organization, verifying that the background check was completed according to legal standards. The organization may also need this information for audit purposes, demonstrating they followed proper screening protocols.

Requesting agencies often have specific responsibilities, such as vetting candidates who may work with sensitive information or vulnerable populations. The Live Scan copy provides an accessible, tangible record for these organizations. Thus, one significant reason why 3 live scan copies are needed is for the requesting agency to fulfill its role in managing and retaining critical identity verification data.

Submission to the Department of Justice (DOJ)

The second reason 3 live scan copies are required is the DOJ’s role in the background check process. The DOJ is responsible for assessing an individual’s criminal history on a state level and often handles requests from various California entities where Live Scan is mandated. For the DOJ to conduct a thorough analysis, they require a copy of the individual’s fingerprints. This copy allows the DOJ to cross-reference the fingerprints with state-level criminal records, verifying the person’s legal standing and eligibility for specific roles.

State governments rely on this DOJ fingerprinting copy to protect the integrity and security of their public services. If the DOJ identifies discrepancies, criminal records, or concerns, they can alert the requesting agency and take appropriate action. This level of scrutiny emphasizes why three live scan copies are needed, with the DOJ’s copy serving as a critical checkpoint in the security screening process.

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Federal Bureau of Investigation (FBI) Background Check

The final reason why 3 live scan copies are requested is due to the Federal Bureau of Investigation (FBI). Many professions and positions require a federal-level background check to ensure individuals meet national security standards. The FBI’s role is crucial because it maintains a centralized database of criminal records, allowing it to check for any criminal history that may extend beyond state borders.

In cases where individuals have moved frequently or previously resided in multiple states, having an FBI background check can reveal pertinent information otherwise unavailable at the state level. Therefore, the FBI requires a separate Live Scan copy, which they use to perform a thorough federal criminal background check. Compared to the state-level and organization-specific records, this third copy ensures no overlooked incidents, giving organizations comprehensive insight into an individual’s background. This federal review is why 3 live scan copies are often mandated in situations requiring heightened security measures.

Why 3 Live Scan Copies Are Required for Compliance and Redundancy

Another vital reason 3 live scan copies are necessary involves compliance and redundancy. By submitting copies to multiple agencies, the background check process adheres to rigorous legal standards, meeting local, state, and federal regulations. Additionally, using three copies prevents data loss or administrative errors, ensuring all parties retain essential information. In cases where one copy is misplaced or damaged, the other two copies ensure continuity of records, providing backup security to avoid re-submission of data or delay in processing.

Efficiency and Convenience of Why 3 Live Scan Copies Are Essential

While it may initially seem redundant, why 3 live scan copies are needed is a question of efficiency. Providing multiple copies reduces the need for individuals to undergo repeated fingerprinting sessions. This streamlined process allows applicants to submit fingerprints once, which can be distributed to all relevant agencies. This reduces wait times for background check completion and accelerates hiring or certification processes for applicants. Why 3 live scan copies? It’s about making the process as smooth as possible while upholding security and compliance standards.

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Final Thoughts: Why 3 Live Scan Copies Are Non-Negotiable

In summary, understanding why 3 live scan copies are required reveals a sophisticated system designed to ensure accuracy, legal compliance, and thoroughness. Each copy is essential, from the requesting agency’s internal documentation to the state-level DOJ check and the FBI’s federal review. Together, these three copies create a comprehensive framework that enables agencies to maintain trust and reliability in their hiring, certification, or licensing processes.

Ultimately, the need for 3 live scan copies reflects the high safety and security standards underpinning modern employment and certification processes. For anyone asked to undergo Live Scan fingerprinting, knowing why 3 live scan copies are required can provide reassurance that their information is handled with care and professionalism. This seemingly repetitive practice serves a vital purpose in today’s rigorous background screening landscape, contributing to the trust and security that employers, clients, and communities rely on.

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