Ensuring Security and Integrity in a Complex World What is Sanctions Screening? Sanctions Lists Defined: Sanctions lists contain names of individuals, entities, and cou...
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...
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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February 01, 2011 - The European Union (EU) and the US are set to embark on a data-protection agreement that will see a unified fight against terrorism and crime, as well as ensuring a high level of protection for personal data. The agreement, which was approved recently by EU justice ministers to start talks between the EU and US, aims to protect personal information, such as passenger data and financial information, enhance citizens' right to access, and rectify or delete data. Both parties hope that the agreement will prevent, detect or help them prosecute criminal offences, including terrorism. “Protection of personal data is a fundamental right for EU citizens. To guarantee this right, we need to be ambitious in our approach to pe...
February 01, 2011 - Straightline International announces the disruption of court record retrieval and access services in Cairo and Alexandria, Egypt. Th...
February 01, 2011 - Straightline International provides expert criminal and court record research in Brazil. Straightline's accurate service, enhanc...
January 01, 2011 - The UK government has revealed that 93 magistrates' courts are to be closed in England and Wales. Justice Minister Jonathan Djanogly also s...
January 01, 2011 - You can get Straightline International’s pricing and turn around times online—and it’s free! Most likely, the industry&...
January 01, 2011 - With the holidays coming up, Janet Adams was looking to supplement her income from her part-time job. So she landed a second gig driving a taxi....
January 01, 2011 - A recent survey finds that 48 percent of executives at large Canadian companies said that workers have attempted to defraud their organizations, wh...
January 01, 2011 - A Canadian federal court judge is ordering a credit agency to pay a man $5,000 for wrongly giving him a bad credit report, the first time damages h...
January 01, 2011 - Ohio Governor Ted Strickland has issued an executive order that prohibits the expenditure of public funds for services provided offshore and beyond...
January 01, 2011 - The risk consultancy company, Kroll Inc., has released a report on fraud trends around the world. The report found that for the first time ever...
January 01, 2011 - In a continuing series, The Background Investigator, sends its attorneys or experts to various countries around the world to explore the justi...
January 01, 2011 - The Ukrainian parliament has adopted an Access to Information Law following a campaign by ARTICLE 19 and partners over the past two years. &nbs...
January 01, 2011 - by Joyce Foundation More than 2 million people are incarcerated in the United States, and around 700,000 are released from prison each year....
January 01, 2011 - There are many attempts by USA companies through UK screening firms to order online Basic Disclosures. This is quite improper as The Scot...
January 01, 2011 - One joke in India is you can find a criminal record on any politician but you can not find one on an job applicant or employee. Why's that?...
January 01, 2011 - Steven Brownstein provides the fastest and the only local public record access service to Guam and the Northern Mariana Islands. Based in Saipa...
December 01, 2010 - Nearly one in five Canadians (19%) would exaggerate previous responsibilities in order to land a job, according to a poll released by ADP Canada Co...
December 01, 2010 - Staff vetting in the health and social care sectors ran up costs of almost £70 million last year, figures have shown. Campaigners claimed...
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