Which file is responsible for tracking individuals with a history of stalking or harassment?

Prepare for the NCIC Ties Query Recertification Exam. Study with comprehensive flashcards and multiple-choice questions, each question accompanied by hints and detailed explanations. Ensure your readiness for success!

The Restraining Order file is specifically designed to track individuals with a history of stalking or harassment. This file contains records of protective orders issued by courts, which may include restraining orders and orders of protection. These legal instruments are critical in situations where there is a credible threat of harm from one individual toward another, typically arising in cases of stalking or harassment. The existence of a restraining order indicates that there is a recognized need for protection from an individual based on their behavior, making this file essential for law enforcement agencies when assessing potential risks and ensuring public safety.

In contrast, the other files mentioned are not tailored for tracking individuals involved in stalking or harassment situations. The Immigration Violator file serves a different purpose, dealing with those who violate immigration laws. The Identity Theft file is focused on incidents of identity theft rather than behaviors of harassment or stalking. Lastly, the NCIC Denied Transaction File relates to transactions that have been denied, which does not encompass issues of personal safety or harassment. Therefore, the Restraining Order file is the most relevant and accurate answer for tracking individuals with a history of these types of offenses.

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