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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March 01, 2012 - "I was in the back of my Mitsubishi truck, in Dubai, when it hit me: We might never get paid for this job. Here's what I should have done differently. It was 1 AM. I was sitting in the bed of a Mitsubishi delivery truck with a load of bicycle racks, hurrying to the last location to meet the installation deadline for the 09/09/09 opening of the Dubai Metro. At one point, Id been pretty excited about this project it represented the second-largest order our company had ever received. And thats when it hit me. We may never get paid for this job. And there was nothing we could do about it. Our team had been in Dubai for a few weeks, getting ready to perform installations all over the city. Through the grapevine, I had started to hear...
March 01, 2012 - The Dutch Supreme Court has ruled that forcing a 13-year-old boy to relinquish a virtual mask and amulet in an online game amounted to real-world t...
March 01, 2012 - Australian police and prison officials are investigating claims two inmates are secretly breaking out of prison, committing crimes - and then break...
March 01, 2012 - Australia's prisons are filing up with older criminals, overloading prison authorities with the same age-related health problems facing the com...
March 01, 2012 - Workers are using bleach in a bid to beat drug tests at Bay of Plenty businesses. Latest figures from the New Zealand Drug Detection Agency rev...
March 01, 2012 - "Straightline International announces the hiring of a new employee, Jihong Wang, to their Saipan staff. Jihong Wang's duties will...
March 01, 2012 - Virgin Atlantic is forcing hundreds of new staff each year to pay for their own criminal record checks after referring them to an employment screen...
March 01, 2012 - by Steven Brownstein Now I know I haven't been around long enough to have 'heard them all.' I used to think that having thousan...
March 01, 2012 - Many pre-employment screening companies try to save a few dollars per criminal record search by taking the cheapest (and sometimes) the least favor...
March 01, 2012 - The length of the period before the expiration of which a conviction will no longer be included in the certificate differ. It is - three ye...
February 01, 2012 - Quebec Justice Minister Jean-Marc Fournier has tabled a bill to enact a new Code of Civil Procedure, the code containing the rules of procedure for...
February 01, 2012 - China has executed 12 people in a single day, including a man who bombed a local tax office. The official Xinhua News Agency says Liu Zhuiheng...
February 01, 2012 - If you want to know about the steps the department of Citizenship and Immigration Canada has taken to combat allegedly crooked consultants, you can...
January 01, 2012 - The UK government is considering widening the definition of a criminal record when employers decide on a person's suitability to work with chil...
January 01, 2012 - Irish companies are turning to pre-employment lie detector tests as corporate crime rates shoot up. Big security companies, pharmaceutical firm...
January 01, 2012 - Tens of thousands of foreign criminals could be slipping through the net because police only check the backgrounds of one in seven, an official rev...
January 01, 2012 - Straightline International announces the availablity of Mumbai city-wide police clearance reports to all interested businesses and HR departments....
January 01, 2012 - Fresh concerns have emerged over the State Government's ability to vet staff after revelations that a third public servant with a criminal hist...
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