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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July 09, 2013 - Concerns about the privacy of corporate data located on U.S.-based cloud computing services have been reignited in Australia following the revelation that the U.S. government has been accessing data stored by major technology companies. Though some technology companies have advocated the creation of Australia-based cloud computing services, critics have expressed concern about whether moving the data onshore would protect businesses and consumers from the alleged PRISM surveillance program. Though U.S. cloud providers have spent years trying to ease the concerns of Australia's government and finance sectors in regards to the safety of data stored at facilities outside of Australia, many are down leasing or building data cente...
June 27, 2013 - On 29 May 2013, the Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975 (Amendment) (England and Wales) Order 2013 came into force. The ma...
June 03, 2013 - Everyone in the pre-employment screening business has their favorite method or favorite researcher who performs background checks. In the case...
May 31, 2013 - The Spanish National Police arrested six minors for offences relating to the production and distribution of a sexually explicit video starring two...
May 30, 2013 - Suppose the recruiter and hiring manager at a London subsidiary of a U.S. accounting company want to conduct a pre-employment credit check on a can...
May 30, 2013 - A Government agency that carries out criminal records checks has introduced an online checking service. The Disclosure and Barring Service (DB...
May 23, 2013 - Tonga’s police commissioner Grant O’Fee says an investigation into the wiping of ciminal records is taking longer than expected because...
May 22, 2013 - More newborns die on the first day in India than in any other country, according to the latest 'State Of The World's Mothers 2013' repo...
May 21, 2013 - If you are recruiting girls from outside the state to work in your beauty parlour, you'll need to get a police clearance before taking them on...
May 21, 2013 - China's top prosecuting authority said it is looking into revising a regulation that limits access to juvenile criminal records, a move that ma...
May 20, 2013 - The Retailers Association of New Zealand reports that retailers lose as much as $1 billion annually to shoplifting by customers and employees....
May 17, 2013 - Viet Nam aims to develop national credit information database to assist the State Bank of Viet Nam (SBV) to manage and oversee the local banking sy...
May 16, 2013 - South Korea, a wealthy, powerful Asian super-state, technology hub and stalwart U.S. ally, has a deep, dark secret. Prostitution and the sex trade...
May 13, 2013 - Imagine a child who hasn't learnt to walk or talk being asked to submit an affidavit stating he has no criminal record or any case pending in c...
May 10, 2013 - The Delhi High Court has directed private schools in the Capital to make records, including admission details, available in public domain - an orde...
May 09, 2013 - With his picture plastered all over the news and Winnipeg police on high alert last week, Terryl Izzard did what seemingly every gangster on the ru...
May 08, 2013 - A majority of sexual assault victims have little to no confidence in the police, the courts or the criminal justice system, according to a new gove...
May 03, 2013 - More efficient measures should be taken to ensure that foreigners with criminal records are banned from working in China, senior officia...
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