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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March 10, 2017 - University students who buy essays online face fines and a criminal record under plans to punish plagiarism being considered by the government. For the first time, students caught cheating could be criminalised amid fears that a burgeoning “essay mills” industry is threatening the quality of a British university degree. Last month The Telegraph revealed that upwards of 20,000 students enrolled at British universities are paying up to £6,750 for bespoke essays in order to obtain degrees. Now the Department of Education has announced it is consulting with universities over how to crackdown on cheating students The DfE is currently consulting on a number of propos...
March 03, 2017 - According to the Swedish National Council for Crime Prevention’s Swedish Crime Survey, some 13 per cent of the population were the victim of...
March 01, 2017 - The Crown Prosecution Service (CPS) has held a “public consultation” and issued “revised” guidelines on “hate crimes&...
February 28, 2017 - Head of Durham University Law School Professor Thom Brooks has told a Commons inquiry that people found guilty of committing ‘hate crimes&rsq...
February 27, 2017 - About 17 years ago, Mrs P received a caution for stealing a sandwich. She also stole a 99p book, for which she was prosecuted. Homeless and sufferi...
February 23, 2017 - Principle 5 requires you to retain personal data no longer than is necessary for the purpose you obtained it for. This principle has close l...
February 23, 2017 - The Amsterdam city council adopted a proposal made by the D66, PvdA and GroenLinks to limit the certificate of good behavior rule at some jobs in t...
February 23, 2017 - Taking refugees in from nations that are in civil war or have parts under rebel control poses vetting difficulties that can not be o...
February 20, 2017 - About Community Protection The Community Protection Website (www.communityprotection.wa.gov.au/LocalSearch/) provides any mem...
February 17, 2017 - The Crime Investigation Department under Nepal Police said it had expedited the process of creating a central criminal database. ...
February 15, 2017 - To improve transparency, Tokyo Gov. Yuriko Koike announced plans to improve access to public documents. At a regular n...
February 10, 2017 - Background screening company, Managed Integrity Evaluation (MIE), says that as many as one in 10 job candidates has a criminal record, with some in...
February 10, 2017 - On January 25, 2017, President Trump signed a new Executive Order on Enhancing Public Safety in the Interior of the U.S. Among other elements...
February 09, 2017 - Young people’s criminal records should be wiped when they reach the age of 25, the former chair of the Workplace Relations Commission has sai...
January 25, 2017 - Montana Attorney General Tim Fox likely will issue his legal opinion in the next week on a universal background check ordinance passed by the Misso...
December 27, 2016 - West Lafayette police have been grappling with how to conduct background checks on foreign college students who apply for handgun licenses in India...
December 01, 2016 - As a nationwide provider of background screening solutions, Data Facts, Inc. is an industry expert on powerful employment screening tools employers...
November 21, 2016 - Gun control laws that mandate a background check before a gun can be temporarily transferred to a friend or family member may interfere with suicid...
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