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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February 03, 2013 - The home secretary, Theresa May, is facing urgent pressure to overhaul the criminal records system after an appeal court ruled that the way it operated was unlawful and breached human rights. One of Britain's most senior judges, Lord Dyson, the master of rolls, ruled that a blanket requirement on job applicants to disclose minor offences, including cautions, amounted to a breach of their right to a private and family life. In an unusual move, the publication of the judgment was delayed from December to give the Home Office time to prevent the implications of the ruling plunging the criminal record checks system into chaos. But after a hearing, Dyson said: "It is extraordinary that nothing has been done. The governmen...
February 03, 2013 - It is probably a bit premature to use the term "landmark ruling" to describe the court of appeal's judgment on the scope of the crimi...
January 15, 2013 - As she nibbled on strawberry shortcake, Jessica LaShawn, a flight attendant from Chicago, tried not to get ahead of herself and imagine this first...
January 01, 2013 - With around 1,000 cases of rape pending in the trial courts, the plan to set up five fast-track courts to ensure speedy trials in cases of sexual o...
January 01, 2013 - Straightline International has compiled over 100,000 Mumbai arrest records over the last 5 years . "It is an unprecedented task," quo...
December 26, 2012 - A new law has come into force in France making it compulsory for drivers to carry a breathalyser kit in their vehicles or risk an on-the-spot fine....
December 26, 2012 - Young drivers in France could break the law if they are found with any alcohol in their blood, in a new zero-tolerance approach to drink-driving be...
December 26, 2012 - Frankfurt has been declared the most dangerous city in Germany according to crime statistics, which apparently show the city had the largest number...
December 24, 2012 - The An Bord Altranais, Irish Nursing Board, offers a free online search of the Nursing Register. The register holds details of all...
December 24, 2012 - More than one-third of offenders who received probation or community service in 2007 were convicted of a further offence within two years, the firs...
December 24, 2012 - Setting up an official register of sex offenders, as happens in the US and Britain, does not reduce the re-offending rate, a report for the Dutch j...
December 19, 2012 - The RCMP are making changes to how much information will be dug up when it comes to doing basic criminal records in order to help speed up administ...
December 11, 2012 - Steven Brownstein is probably the most traveled to courts and judiciaries in history. If you're not using Straightline International you ar...
December 11, 2012 - by Steve Brownstein What is a local police check? It is a check of a police station's records for an arrest at that station. Tha...
December 06, 2012 - The Government of Kano state, northwest Nigeria has identified 135 fake workers in the civil service. The Head of Service, Alhaji Umar Shehu Mi...
December 04, 2012 - Happy Holidays from the staff at The Background Investigator...
December 03, 2012 - Canadian retailers are losing about $4 billion a year to “shrinkage” — a loss of inventory caused by different sources such as th...
December 01, 2012 - Growing numbers of people are being turned down for jobs and university places because they accepted police cautions for minor offences without rea...
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