Certified Identity Theft Risk Management Specialist (CITRMS) Practice Exam 2025 – The Complete Guide to Master Your Certification!

The National Criminal Directory is not classified as a private background screening organization because it serves as a centralized repository of criminal records that is typically managed by government entities or public institutions rather than private organizations. This directory is operated to provide law enforcement and other authorized parties with access to a comprehensive database of criminal history information, which is essential for public safety and legal processes.

In contrast, private investigators, commercial background checks, and employment history services focus on providing background information for employment, tenant screening, or personal investigations, operating primarily through private means rather than through government-funded or regulated databases. These organizations gather data from a variety of sources, including public records, but their primary aim is to offer tailored background-check services to individuals and businesses, distinguishing them from entities like the National Criminal Directory.