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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June 01, 2011 - Victoria, Australia's Parliament House has passed a bill that would send individuals convicted of workplace bullying to prison for 10 years. The bill was promoted by the parents of a 19-year-old woman who committed suicide in 2006 after being bullied by her coworkers. The five employees who bullied the woman were eventually convicted and fined a total of $335,000. The passage of the bill in Victoria's Parliament House could eventually lead to similar legislation being passed by Australia's federal government. ...
May 01, 2011 - Rene Burellee doesn’t deny he has a criminal record. But since the assault charge in 1972 left him with a two-year suspended sentence, he has...
May 01, 2011 - The Australian Securities and Investment Commission will require companies to disclose "relevant" criminal convictions in prospectuses un...
May 01, 2011 - Home insurance policy holders should at all times inform their insurance company if any member of the household is found guilty of a criminal offen...
May 01, 2011 - Volunteers can rest a little easier. On April 26, Sooke (Canada) council voted to amend and give third reading to Bylaw No. 488 Fees Bylaw. Aft...
May 01, 2011 - Steven Brownstein and Faheem Ebrahim, annouce the opening of a new Hong Kong office for Straightline International and The Background Investigator....
April 01, 2011 - The United Kingdom is made up of the countries of England, Scotland, Wales and Northern Ireland. Its full name is the United Kingdom of Great B...
April 01, 2011 - Government management of criminal records is to be reviewed in Northern Ireland. Sunita Mason, the UK Government's adviser on the managemen...
April 01, 2011 - Getting insurance (UK) with criminal convictions can be difficult and expensive. The ABI and UNLOCK have teamed up to produce guidance to make...
April 01, 2011 - This link is provided Free By The Background Investigator This bankruptcy database contains a record of all bankruptcies and proposals filed in...
April 01, 2011 - Straightline International Breaks Up RCMP delays With A Court Search Since last July requiring all fingerprints be sent electronically to Ottaw...
April 01, 2011 - Background Checks run through the CPIC (without fingerprints) will only return name matches. Many NAPBS member companies have written and talke...
March 01, 2011 - Do you have a PC at home? How big is your house? What car do you drive? Do you have your tax returns in place? And most importantly, do you hav...
March 01, 2011 - People who have had run-ins with the law, even if they were never jailed, show a higher risk of committing suicide, said a new study. The resea...
March 01, 2011 - A man cleared in a background check had child abuse convictions and went on to abuse a child, it has emerged. The "vulnerable" child...
March 01, 2011 - Nepal´s criminal records show cases of involvement of foreigners in criminal activities have spiked in recent years. Even a limited amoun...
March 01, 2011 - A record 47 people were arrested in 2010 in investigations using authorized wiretaps into cases such as suspected illegal drug sales, a Japan Justi...
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