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criminal background checks

 
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dove



Joined: 01 Oct 2003
Posts: 271
Location: USA/Japan

PostPosted: Tue Jan 09, 2007 3:02 pm    Post subject: criminal background checks Reply with quote

I am seriously considering teaching in Thailand, despite all the negative things I have read. I know my salary will take a huge drop from what I currently make in Japan, but after many years here I need a change.

Anyway, I have heard that a criminal background check is now necesssary to obtain a work permit in Thailand. Does anyone know if this is true? If so, does anyone know how to get a police report from one's hometown if one is living outside of the country? Over the internet? Through a family member? I'm thinking about moving to Thailand in January 2008, so I still have time to get things in order.

Thank you!
Dove
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JosephP



Joined: 13 May 2003
Posts: 445

PostPosted: Tue Jan 09, 2007 9:12 pm    Post subject: Reply with quote

Assuming you are from the USA, here's how -- I've done it several times.

How to Request a Copy of Record

1. Complete cover letter.

* If for a couple, family, etc., all persons must sign cover letter
* Include your complete mailing address
* If you have a deadline (e.g., an immigration deadline), please include the deadline in your cover letter and on the outside of the envelope.

2. Obtain proof of identity, which consists of a set of your fingerprints
(original card, no copies), with your name, date of birth and place of
birth. Fingerprints should be placed on a standard fingerprint form
(FD-258) commonly used for applicant or law enforcement purposes.

* Include rolled impressions of all ten fingerprints and impressions of all ten fingerprints taken simultaneously (these are sometimes referred to as plain or flat impressions.)
* If possible have your fingerprints taken by a fingerprinting technician (this service may be available at a Law Enforcement Agency.)
* Previously processed fingerprint cards will not be accepted.

3. Include $ 18 - U.S. dollars in the form of a money order, certified check
made payable to the Treasury of the United States, or you may pay by
credit card

* Be sure to sign where required
* No personal checks or cash
* Must be exact amount
* If for a couple, family, etc., include $18 for each person
* If paying by credit card you must include the completed credit card payment form
* Credit cards will not be used for expedited mail services

4. Mail the items #1, #2, #3 (listed above) to the following address:

FBI CJIS Division � Record Request
1000 Custer Hollow Road
Clarksburg, West Virginia 26306


Please Note: If any of the above items are missing or incomplete, the request will be returned.
Allow approximately 8-10 weeks for processing, upon receipt to the FBI.

What You Will Receive

1. No Record Response � Consists of the original fingerprint card
stamped with the stamp �No Record.�

Or

2. FBI Identification Record


The usual response is a stamp that says "No record" which means, of course, that you have no criminal record -- you're a good bloke and all.
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tedkarma



Joined: 17 May 2004
Posts: 1598
Location: The World is my Oyster

PostPosted: Tue Jan 09, 2007 10:59 pm    Post subject: Reply with quote

The above is for an FBI fingerprint clearance in the United States.

In Thailand, requirements seem to be changing daily - a friend reports that the latest news her school has is that everyone must now:

"submit details and fingerprints to the Royal Thai Police [in Bangkok], wait seven working days and get a police clearance, return to Bangkok, pick up the papers, then [leave] the country and apply for a non imm. B visa..."

But that might change - uh - tomorrow. Or maybe even yesterday . . .

Kent may be able to give us the very latest.
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dove



Joined: 01 Oct 2003
Posts: 271
Location: USA/Japan

PostPosted: Wed Jan 10, 2007 12:26 am    Post subject: Reply with quote

Thank you for your replies.

Joseph, do you know where you can get fingerprinting done outside of the USA? At an embassy, at any local police station?

Ted, I realize that requirements are always changing, but from what you wrote it sounds like the background check is only from Thailand, not from ones's home country. Is that right?

Thank you all....all this really makes me appreciate the ease of Japan's visa requirements.

Dove
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JosephP



Joined: 13 May 2003
Posts: 445

PostPosted: Wed Jan 10, 2007 6:15 am    Post subject: Reply with quote

dove wrote:


Joseph, do you know where you can get fingerprinting done outside of the USA? At an embassy, at any local police station?
Blow the US Embassy. They'll probably just tell you to go to a cop shop to get the fingerprints.

I had my fingerprints done at the main cop shop in Auckland four years ago and most recently in Christchurch's police headquarters in February 2006. The FBI accepted the NZ Police fingerprint cards.

I also had to get get a police clearance from the police in Thailand. That involved sending in several fingerprint cards that had been sighted, certified and stamped by the Thai Embassy in Wellington who then returned the fingerprints to us. Then all that had to be sent to a relative in Thailand. The rellie then sent it on to the police centre in Bangkok. Once processed the police sent the clearance back to our Thai rellies and they sent it on to us down here in New Zealand.

If you need to get a police clearance from the Thai police I suggest you contact the Thai embassy and they should be able to give you the information you need.

But, yeah for other nationalities, I reckon the best bet is to contact your embassy to see how to get a police clearance from your own country. It does seem to vary a lot.

edit: I had all this fingerprinting done for immigration purposes for New Zealand, not to get a TL for Thailand.
YMMV.
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Kent F. Kruhoeffer



Joined: 22 Jan 2003
Posts: 2129
Location: 中国

PostPosted: Wed Jan 10, 2007 6:38 am    Post subject: Reply with quote

xxxx

Last edited by Kent F. Kruhoeffer on Tue Mar 27, 2007 6:20 am; edited 1 time in total
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tedkarma



Joined: 17 May 2004
Posts: 1598
Location: The World is my Oyster

PostPosted: Wed Jan 10, 2007 11:43 am    Post subject: Reply with quote

I wouldn't stress out about getting clearances from your home country, embassy, or anywhere else. The clearance, most likely, will come from the Royal Thai Police.

Frankly, as much as it pains me to say it, it almost never pays to plan ahead on these type things. They are going to want what they want - not what you have already or are able to get.

Uh . . . just go with the flow. That is what everyone else is having to do at the moment.
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tedkarma



Joined: 17 May 2004
Posts: 1598
Location: The World is my Oyster

PostPosted: Thu Jan 11, 2007 11:30 pm    Post subject: Reply with quote

I am informed from a friend - again - that the goalposts have been moved - again. This time it looks like clearance must come from your home country.

Whether this needs to be a full FBI cleanance or a local police clearance - will be a big issue.

When I was doing the paperwork to teach in Saudi (about ten years ago) I only needed a piece of paper from my [former] home town that I wasn't "wanted" for a crime - the form might have also said no record for my name or some such.

Anyway - it is obviously becoming quite a problem for Thailand's teachers who can't get themselves fully legal.

Most people just want to do a good job, get paid, and not have to worry and hassle with all these things.

My guess - but who am I? - is that things will change again before all is said and done. Uh . . . or not.
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dove



Joined: 01 Oct 2003
Posts: 271
Location: USA/Japan

PostPosted: Fri Jan 12, 2007 12:42 am    Post subject: Reply with quote

I've been searching the internet and you can order a criminal background check from a lot of agencies.....kind of like a credit report. Will this kind of check satisfy the Thai authorities or does the criminal background check have to come from the FBI? Probably the response is "Who knows?"
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wailingtraps



Joined: 23 Apr 2003
Posts: 69
Location: Back in the UK oh dear

PostPosted: Mon Mar 19, 2007 4:13 pm    Post subject: UK Citizens Only Reply with quote

Criminal record background checks .....


According to the website http://www.crb.gov.ukm UK citizens cannot directly apply for a CRB check......


I phoned the helpline and was told the following...


Go to your local police station and ask for a subject access form. This is essentially a document outlining your crime record(if any?!) in the UK.


I'm not sure if this is acceptable for Thai visa regulations....


Once i've run it up the flagpole i'll let you know who salutes it....
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