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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September 01, 2012 - A brand new state-of-the-art magistrates' court opened its doors in Marylebone on after a multi-million pound refurbishment. Built on the site of the old Marylebone Magistrates' Court, the new 10-courtroom Westminster Magistrates' Court took over responsibility for all cases in the borough. The move marks the culmination of five years of major upheaval for Westminster's criminal justice system. At the turn of the century there were three magistrates courts in the borough at Marylebone Road, Horseferry Road and Bow Street. But in a bid to centralise the work onto one site the courts service decided to construct a brand new "super" court on the Marylebone Road site. Dave Weston of Her Majesty&#...
September 01, 2012 - If you've ever shopped at Costco on a weekend, you know it's like an endurance sport, with tough parking, packed crowds and competitive lin...
September 01, 2012 - In the wake of a recent violent beating of an Arab teen by several Jewish youths in Jerusalem, an existing law that places responsibility for child...
September 01, 2012 - Local governments are demanding the central government take greater responsibility in managing lists of people with criminal records, saying the se...
September 01, 2012 - Jobseekers who tout inflated resumes is a problem that exists in both emerging and mature Asian markets, according to recruiters who suggest ways t...
September 01, 2012 - The gender of suspects can now be determined from latent fingerprints. Peptides and proteins left behind in fingerprints can be processed usi...
September 01, 2012 - If you're looking for somewhere peaceful to spend a holiday, you might think of Oxford, somewhere quiet in Scandinavia or perhaps quaint Cabot...
August 01, 2012 - Upgrade for Free Most pre-employment companies want the best search for their money spent. Especially in this economy. But what if you...
August 01, 2012 - Abu Dhabi: You can now shop and also get a criminal record certificate at Marina Mall shopping centre. For the first time across the UAE, the c...
August 01, 2012 - China will establish an unified criminals record system to better hold criminals' information and promote social administration, an official fr...
August 01, 2012 - A whopping backlog in the RCMP?s national crime records database shows no sign of getting better soon, the force has admitted. A spokesman for...
August 01, 2012 - The government has come under criticism for poorly managing a sex offender registry following the murder of a 10-year-old girl by a repeat sex crim...
July 01, 2012 - The Nigerian legal community marked yet another break in technological development, as the LawPavilion, one of Nigeria's foremost online resour...
July 01, 2012 - A casual remark made by a teenager during a reality show on television led to the detection of a gruesome triple murder, committed in 2008 in Villu...
July 01, 2012 - Earlier this year, the CRB commissioned Ipsos Mori (a market research company) to conduct two strands of customer research to find out what registe...
July 01, 2012 - A prisoner who was granted a special remission of sentence is back behind bars after breaking into a house and raping a woman because he was bored....
July 01, 2012 - A registered body is an organisation that is registered to access the CRB checking service. Registered bodies are entitled to ask exempted ques...
July 01, 2012 - Protesting students may be collecting photos, videos and placards as souvenirs from these heady revolutionary days, but those who are arrested and...
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