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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December 01, 2010 - In a continuing series, The Background Investigator, sends its attorneys to various countries around the world to explore the justice systems and bring back to you their findings. This month Fred Frankel visited Buenos Aires, Argentina. Here is his report: Argentina has 3 levels of laws and resulting courts to enforce them. There are the Federal, Provincial and Local levels. There is only one Federal set of laws and courts and it takes precedence over all other levels. The Federal law generally deals with disputes of the country, agencies, or between different provinces. In addition, cases dealing with drugs, foreigners and companies are heard in the federal courts system. The problem (especially for pre-e...
December 01, 2010 - The EEOC held a public Commission meeting on Wednesday, October 20 to hear testimony from representatives of various groups, social scientists, and...
December 01, 2010 - The pace of real estate transactions in Orleans Parish (New Orleans) has slowed to a crawl because of a computer glitch in the Civil District Court...
December 01, 2010 - A record number of minors have been accused of crimes or otherwise caught up in criminal activity in Turkey over the past year and a half, a recent...
November 01, 2010 - In a continuing series, The Background Investigator, is sending its attorneys to various countries around the world to explore the justice systems...
November 01, 2010 - When Kate Jarencio applied for a police check in July, she was told it would take eight to 10 weeks. But now, at the beginning of November, there&r...
December 31, 1969 - Although child sex crimes were committed less frequently in Korea than other major countries, the growth rate here had been higher in recent years,...
December 31, 1969 - The personal information of child sex offenders has become available online, according to government officials. The Ministry of Gender Equality...
December 31, 1969 - Chris Wittwer, Britain's 'Facebook Vigilante' has created a Facebook database of nearly 6,000 registered sex offenders. Wittwer, 34...
December 31, 1969 - 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?...
December 31, 1969 - Not content with requiring three different bills with an address, a passport, driving licence, birth certificate, marriage certificate, a letter fr...
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