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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January 01, 2012 - Straightline International background checks processes requests for Moscow and Eastern Russia through its London, Paris, Saipan and Macau based offices. info@straightlineinternational.com "If your company is going to do searches in the USA without an FBI clearance certificate, you should have no difficulty accepting the results from your vendor in Moscow." Our many trips to Moscow have shown me that although it is no longer communist the people are still not comfortable with dealing with people they do not know. In Moscow, St. Petersburg, and Eastern Russia, they know Straightline International. The Moscow criminal courts are divided into 2 two types of courts - the District co...
January 01, 2012 - Straightline International background checks processes requests for Moscow and Eastern Russia through its London, Paris, Saipan and Macau...
January 01, 2012 - Straightline International background checks also has an office in Paris, France. info@straightlineinternational.com Steven Bro...
January 01, 2012 - Steven Brownstein provides the only local public record access service to Guam and the Northern Mariana Islands. "Ads on the Internet migh...
January 01, 2012 - Provide Maiden Name To Speed Up Puerto Rico Criminal Background Searches by Steven Brownstein, Puerto Rico's criminal background record ret...
January 01, 2012 - What is a local police check? It is a check of a police station's records for an arrest at that station. That's it. No more....
December 01, 2011 - Canadian Justice Minister Ross Landry has introduced legislation aiming to prevent criminals from hiding their records through a legal name change....
December 01, 2011 - Convicts, including those found guilty of assault and drink-driving offences, will soon be able to airbrush their criminal record when applying for...
December 01, 2011 - A Canberra woman was plunged into a ''Kafka-esque'' nightmare of unemployment, anxiety and paranoia after ACT Policing wrongly bran...
December 01, 2011 - Sellers of so-called "legal highs" can create and market new drugs so quickly that it will become difficult for authorities to keep on to...
December 01, 2011 - We all remember those words which was one of the greatest marketing efforts of all time.: "Is it real or is it Memorex?" In...
November 01, 2011 - Wrangling for the juicy P76-million (US $1.75 million) earmarked for the National Bureau of Investigation's clearing services is done, and NBI...
November 01, 2011 - Setting The (Criminal) Record Straight In Canada A discharge by a court doesn’t do away with the documentation. Here’s why by Mik...
November 01, 2011 - The head of a Winnipeg non-profit agency says Canadians are being put at risk because a new system has resulted in long delays getting background c...
November 01, 2011 - Would-be flight attendants in South Korea have accused Indonesia's national airline of making them strip nearly naked and have their breasts ha...
November 01, 2011 - by Rebecca Smith In May, the U.S. Supreme Court upheld a controversial Arizona law that requires employers to check the immigration status of n...
November 01, 2011 - Licensing associate private investigators around the world is available according to The Background Investigator The Background Investigator sa...
November 01, 2011 - Ten years ago, the European Commission agreed to recognize the U.S. Department of Commerce (DOC) “safe harbor” principles, and that ann...
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