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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August 01, 2011 - Straightline International offers you the easiest ways to get a Puerto Rico Criminal Record Check. Our reports are used the world over for employment and immigration purposes. Police report errors, court clerk typos, reversed ids, inverted birtdates, falsified social securtity numbers- these become a thing of the past when you use Straightline International for your Puerto Rico Criminal record searches and document retrieval. There are several levels of checks Straightline International offers - police clearances, court clearances, and our exclusive 'XR2' all-inclusive search. The 'XR2' is recommended because it weeds out the errors in police reports, court records, prosecution records, and false ids...
August 01, 2011 - In a continuing series, The Background Investigator, is sends its staff to various countries around the world to explore the justice systems and br...
August 01, 2011 - Two men from Bangladesh have been found working illegally at a Droitwich (UK) Spa restaurant. The immigration offenders were caught following a...
July 01, 2011 - Two B.C. men are facing criminal charges for allegedly attempting a high tech scam to cheat on a medical school entrance exam using secret cameras,...
July 01, 2011 - Giving each Filipino one identification number for all transactions with the government will improve the delivery of public services, Senator Panfi...
July 01, 2011 - To keep a check on students involved in misconduct of any kind,Panjab University plans to create a separate website with the names of such students...
July 01, 2011 - With a substantial growth in residential building projects and an increase in government investment in the non-residential sector, the construction...
July 01, 2011 - The personal details of 15 million people, a quarter of the population of Britain, will be held on a new police database which will include informa...
July 01, 2011 - A total of 324 people who wanted to join the ranks of the Costa Rica Fuerza Pública (police) were rejected for having a criminal records, ma...
July 01, 2011 - More than one million crimes, including murders and rapes, are not on the Police National Computer because forces are refusing to pay a fee to obta...
July 01, 2011 - Litigants, who are contesting cases in the district court here, will soon be able to access the cause list and daily judgments at the click of a mo...
July 01, 2011 - A recent analysis published by the Czech ombudsman, Pavel Varvarovský, has revealed an unflattering fact: Of more than 1 200 job announcemen...
July 01, 2011 - A register of medieval court rolls, surveys and maps, has been released online for the first time. Information about 200 Nottinghamshire manors...
July 01, 2011 - Steven Brownstein announces that a Straightline International office is being established in Mumbai, India to handle the growing global presence of...
June 01, 2011 - Cases registered by the Central Bureau of Investigation (CBI) in Haryana under Indian Penal Code (IPC) have now been transferred to the CBI court i...
June 01, 2011 - Volunteers can rest a little easier. The Sooke (Canada) council voted to amend and give third reading to Bylaw No. 488 Fees Bylaw. After a lot...
June 01, 2011 - A UK badminton club says it is turning away under-18s because Criminal Records Bureau checks and other steps designed to protect children are leavi...
June 01, 2011 - When this business owner attempted to teach a fraudulent worker a lesson, he ended up learning a few things himself. Here’s the backgroun...
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