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...
From:
To:
Hey! Check out this news page: https://www.thebackgroundinvestigator.com/Articles/International-News/index.php.
SendCancel
May 11, 2015 - Even presidents make small talk about the weather. When President Barack Obama stepped off Air Force One on Thursday and shook Gov. Kate Brown's hand, the first thing he mentioned was the beautiful sunshine and 70-degree temperature. "I, of course, welcomed him to Oregon, and we were delighted to have him here," Brown said in a phone interview Friday morning. Obama told Brown he'd heard Senate Bill 941 — the bill to require background checks for private gun sales widely supported by Democrats — had recently been approved by the Oregon Legislature. She said it had and assured him that she's going to sign it early next week. Other than that, the c...
May 11, 2015 - Background checks in South Australia are valid for three years and must be manually updated or renewed. The Government is promising...
May 07, 2015 - The number of taxi drivers charged with criminal offences almost halved last year, but nearly 50 per cent of those facing allegations and convictio...
May 07, 2015 - Thousands of foreign criminals who have been convicted of offences outside England and Wales have had their DNA profiles and fingerprint details de...
May 06, 2015 - Pakistan’s Inspector General of Police (ICP) ordered the completion of the digitalization of criminal records at all police stations to ensur...
May 06, 2015 - Mogethi Monaisa, Consul-General, South African High Commission in Nigeria, on Monday said the commission sometimes denied issuance of its visas to...
May 05, 2015 - In the coming months, nearly 8,000 high school referees will undergo criminal background checks to comply with a new statewide policy. ...
May 03, 2015 - Use Straightline International in Puerto Rico for your background and pre-employment screening needs. Experiencing delays? Not with Straightlin...
April 30, 2015 - Jamaican residents convicted of possessing or smoking small amounts of marijuana prior to October last year, will not have these convictions reflec...
April 29, 2015 - Less serious crimes should disappear from adults' criminal records a decade after they have been convicted, lawyers say. In all...
April 27, 2015 - The leader of Ukip in Northern Ireland has claimed that the army is rejecting some recruits based on their parents’ or grandparents’ cr...
April 24, 2015 - Malta has one of the lowest number of judges per 100,000 inhabitants in the EU, and the Maltese courts are backed up to the hilt with pending cases...
April 23, 2015 - A three-man bench chaired by Datuk Mohd Hishamudin Mohd Yunus, sitting with Datuk David Wong Dak Wah and Datuk Umi Kalthum Abdul Majid, unanimously...
April 22, 2015 - The Transportation Security Administration is imposing more stringent regulations for screening airport and airline workers, four months after fede...
April 15, 2015 - Medical board opposes proposal, saying it would be costly and unfairly singles out physicians A bill that would require international criminal back...
April 14, 2015 - Lagos - Amb. Mogethi Monaisa, Consul-General, South African High Commission in Nigeria, on Monday said the commission sometimes denied issuance of...
April 07, 2015 - More than three years after the TTC board approved random drug and alcohol testing for its employees, the program is on hold pending the outcome of...
April 06, 2015 - Asylum seekers and refugees applying to be minicab drivers are exempt from criminal records checks, potentially allowing murderers and rapists to g...
rightside one
2025 The Background Investigator. All Rights Reserved.
