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 14, 2013 - Raising The Bar: Straightline International's Colombia Court Record Searches A recent survey of Colombia, South America court and criminal record providers showed once again that Straightline International, the Saipan-based company, exceeded all expectations and results in their performance. A recent interview with Fred Frankel, Esq., a Straightline International criminal records investigator, brought out these interesting facts: * For all Colombia searches the ID number is very important. * In the Tribunal Court, the Court of Justice, and the Supreme Court there are public access terminals. * There are 3 criminal court in Bogota. Each Court has its own separate computer system for keeping records. It...
October 14, 2013 - by Stephen Pollard In a field in which excuses for poor performance remain the norm, it's long been a beacon of excellence and a champio...
October 14, 2013 - At the end of November, volunteers working with children and vulnerable adults in B.C. will be eligible for free criminal record checks. Starti...
October 13, 2013 - This is what a managing director of one Hong Kong background check company would have you believe to make them the best (in quotes): "He l...
October 09, 2013 - The Case Tracker allows users to search for information on applications or appeals in the Court of Appeal, Civil Division. Users are also able to s...
October 01, 2013 - A new proposed anti-graffiti law in New South Wales Parliament would make any intentional mark on any premise or property without the permission of...
September 27, 2013 - With the aim to strictly enforce the rules and regulations related to the examination and approval of employment licenses, foreigners who wish to w...
September 26, 2013 - The Ministry of the Attorney General is reviewing its policies on media access to criminal court records in a bid to make the province’s just...
September 23, 2013 - The last time police tried to enter the mountainside village of Lazarat near this historic southern city last summer, they prompted a feroci...
September 23, 2013 - Recently, at the NAPBS annual conference, the international committee met, about 20 attendees in all, to discuss the upcoming release of an RFP pro...
September 18, 2013 - In a case that ruffled feathers in Egypt, authorities have detained a migratory bird that a citizen suspected of being a spy. A m...
September 16, 2013 - The (UK)Disclosure Calculator is a web tool that can be used to find out when a criminal record becomes spent under the Rehabilitation of Offenders...
September 13, 2013 - A special panel of seven Supreme Court justices will soon decide whether it is legal for an employer to demand the disclosure of a job applicant&rs...
September 10, 2013 - by Steven Brownstein The Israeli Supreme Court is going to 'hear' arguments for and against the use of criminal records for employment...
September 06, 2013 - On your own mental list of “most perilous jobs,” chances are Google Street View driver doesn’t make it very close to the top. But...
September 04, 2013 - More than a third of men and almost one in ten women in Scotland are likely to have at least one criminal conviction, according to a new report....
September 03, 2013 - Two separate studies from Accenture and Aon Risk Solutions have found that organizational risk managers worldwide are closely aligned when it comes...
August 29, 2013 - Finding out someone's criminal history could soon be as easy as clicking a button, under major changes to improve public access to court docume...
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