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Bangkok's Criminal Courts Guide
February 18, 2020 - District Courts in Bangkok As regards criminal cases, the court in a district where an offence has been committed, alleged or believed to have been committed, or where an accused resides or is arrested, or where an inquiry official conducts an inquiry, has jurisdiction over the cases. In Bangkok, courts of first instance handling criminal cases are the Criminal Court, the Bangkok South Criminal Court, the Thon Buri Criminal Court, the Min Buri Provincial Court, the Taling Chan Provincial Court and the Phra Khanong Provincial Court depending on a district where an offence has been committed, alleged or believed to have been committed, or where an accused resides or is arrested or where an inquiry official conducts an inquir...
London Jurisdictions Court Records Search Guide
February 17, 2020 - Steven Brownstein here. I cover London area very well. I will need a postal code to know which court to search. &...
The Background Investigator Investigates Germany
February 09, 2020 - As part of an ongoing series, The Background Investigator, sent an attorney to Germany to explore the availablility of criminal records. The result...
Screening Fraud Becoming Serious In India
February 06, 2020 - Rahul Belwalkar is an HR expert and his core competencies include employee background screening, partner due diligence, pre and post underwriting r...
Over 7500 Fake Background Check Companies In India
February 05, 2020 - First Advantage has found background check fraud in India And at least that many of the 7500 fake companies or more are providing fake do...
British DBS Record System Fails FCRA
February 03, 2020 - Legal rights campaign groups have described as a “disgrace” the government’s delay in reforming the criminal record checks system...
The Background Investigator Goes To Taiwan
February 03, 2020 - In a continuing series, The Background Investigator, is sending its researchers to various countries around the world to explore the justice system...
Background Check Fraud in Manila
February 02, 2020 - Originally posted June 17, 2019 by Steve Brownstein Why I do Manila searches by myself. I've been going to Manila and doing...
In Thailand, Drug Cases Top Last Year's Court Records
February 01, 2020 - Almost 2 million legal cases were filed in the courts last year, with drug-related cases topping the list of court proceedings compiled by the Offi...
Here's Why Checkr Is Not Reliable
January 13, 2020 - Just to show you what background check companies say just to get your business, look at this quote from a Checkr WebPage: "Most of the Uni...
Civil Proceedings in Ontario
January 12, 2020 - The Superior Court of Justice hears all civil proceedings in Ontario, including commercial matters, personal injury, bankruptcy and insolvency case...
Answer to the Name That Court #86
January 02, 2020 - Wicklow, Ireland...
Confused About Canada Criminal Record Checks (PartII)?
November 18, 2019 - What comes back from a CPIC search? CONFIRMATION OF A CRIMINAL RECORD - Standard Response 13.10 When the CNI/CRS quer...
Confused About Canada Criminal Record Checks?
November 15, 2019 - From Canadian HR Reporter > Canadian Employment Law Today Outside of a few defined industries, most organizations are...
Why I Do Manila Searches By Myself
October 09, 2019 - I've been going to Manila and doing court checks for decades and as of now I still haven't seen a Researcher (that sells to pre-employment...
Rwanada Criminal Records Now Online
September 27, 2019 - Members of the Rwandan public can now access criminal record certificates through an online platform, the Prosecutor General has confirmed, in a re...
Primary School Children Of EU Citizens To Be Checked For Criminal Records
September 24, 2019 - UK confirms Primary School Children Of EU Citizens To Be Checked For Criminal Records The Home Office has prompted outrage after con...
Mexico State Civil Court Going Online
September 20, 2019 - The governor Alfredo Del Mazo Maza headed in Ixtapan de la Sal the presentation of the Online Civil Court of the Judicial Power of the State of Mex...
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