AI for Identity Verification How It’s Used: -Biometric Matching: AI compares selfies or video with government-issued ID photos (e.g., driver’s li...
The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks and financial institutions (FIs). These th...
Two persons from a private company have been arrested for allegedly forging ‘police clearance certificates' for contractual employees to gain access to high-security zone...
Hundreds of thousands of people charged with crimes are paying their way out of criminal records in deals brokered by prosecutors in court hallways, according to a report/ . Out-of-co...
New Product. A Global Criminal Record Database Search Who hasn't been pitched to use (for a fee) a Global Database Search for International Criminal Records." ...
A class action lawsuit was filed Thursday against Walmart for firing Black workers with criminal records. Former workers, attorneys and advocates gathered in Federal Plaza...
Court Record Searches - Do this first before you begin: When a court record provider manually searches for criminal records via a public access computer or an online docket sea...
Utahns might want to look up online court records to track a case they’re involved in, background a date or check into a neighbor’s history before letting their kids play next...
According to an EY study titled ‘The First Firewall: Background checks as India Inc.’s frontline defense’, employment frauds have surged significantly over the last year...
ColoradoCriminalRecords.us: A New Website for Accessing Colorado Criminal Records...
County House Research offers the be...
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October 08, 2018 - In an effort to summarize the general principles that have emerged from court decisions and the Commissioner’s findings to date, the OPC issues Interpretations of certain key concepts in PIPEDA. These Interpretations are not binding legal interpretations, but rather, are intended as a guide for compliance with PIPEDA. As the Commissioner issues more findings, and the courts render more decisions, these Interpretations may evolve and be further refined. The use of public records cithin the Scope of PIPEDA is allowed with or without consent. These exceptions to the PIPEDA are found: https://www.priv.gc.ca/en/privacy-topics/privacy-laws-in-canada/the-personal-information-protection-and-electroni...
September 28, 2018 - Every workday, attorneys enter criminal courtrooms across Cook County, put away their smartphones and operate in a world that their grandparents wo...
September 18, 2018 - Police spokesman Micky Rosenfeld said on Sunday that law enforcement had received a statement from the state attorney’s office saying lap...
September 17, 2018 - It’s now less risky to get frisky – in public – in Guadalajara. Mexico’s second-largest city has made it har...
September 11, 2018 - The high number of traffic cases is disrupting the criminal justice system yet there is little evidence to show that sentences are making roads saf...
September 10, 2018 - Barbecues, village festivals and get-togethers where alcohol is served may be a huge part of summertime fun in Germany, but the consequences of dri...
September 07, 2018 - China is experimenting with a dystopian “social credit system” which grades every citizen based on their behavior. The head of an exper...
September 05, 2018 - The national crime statistics published on Tuesday indicated a dramatic drop in crime levels. At the same time, the general public think that Germa...
September 04, 2018 - Legislation protecting innocent Ontarians from the release of unproven allegations and mental health records in police background checks will final...
September 02, 2018 - The Metropolitan police have rejected claims that the force put children and vulnerable adults in danger by reportedly relaxing its vetting system...
August 28, 2018 - The Headline: Commonwealth Puerto Rico Police Record Search misses Criminal DUI record and conviction. The Solution: Wh...
August 24, 2018 - Police have resumed criminal record vetting — but the process is now taking 15 days. The Bermuda Police Service shut the Crimi...
August 14, 2018 - Criminal record requests could be breaching GDPR, warns charity By Hayley Kirton Employers should treat law change as...
July 16, 2018 - Straightline International FREE Criminal Record Check Price Catalog Includes more than 160 different countries http://issuu.com/findcrime/doc...
May 14, 2018 - Steven Brownstein, Editor of The Background Investigator recently went to Phuket, Thailand to obtain a record that Straightline Interational...
May 07, 2018 - In a continuing series, The Background Investigator, is sends its attorneys (and sometimes Steven Brownstein, himself) to various countries around...
May 01, 2018 - The Philippine Consulate General in Dubai (PCBDXB) will continue its consular service of facilitating the application for Manila’s National B...
April 26, 2018 - Police Commissioner Insp.-Gen. Roni Alsheich announced that the Israel Police will erase closed criminal cases from police records in which no indi...
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