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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July 07, 2025 - 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 downtown Chicago to talk about it. "Having a record does not define you or your character," said Marcos Ceniceros, with Warehouse Workers for Justice. "It should not determine your worth, and it certainly shouldn't be used as an excuse to fire Black workers trying to build a better life." Some of those fired, like plaintiff Mark Balentine, worked for a subcontractor for years but were let go when Walmart took over and did background checks. "It's about hundreds o...
June 25, 2025 - Court Record Searches - Do this first before you begin: When a court record provider manually searches for criminal records via a public...
June 16, 2025 - 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 his...
June 14, 2025 - Is An Employer’s Inclusion Of A Liability Waiver In A Background Check Disclosure Still A Willful Violation Of the Fair Credit Reporting Act...
May 25, 2025 - Extensive information on tribal courts is readily available online for research, with a particular emphasis on providing direct links to tribal jus...
April 22, 2025 - The FTC staff looked at a company selling background reports that include information fro...
March 12, 2025 - Cleveland Municipal Court is set to reopen Wednesday, Jan. 12th, following a cyberattack, but the court’s website will remain down for...
March 11, 2025 - A new online court records system is live in West Virginia. On Monday, Jan. 10th, the Supreme Court of Appeals of West Virginia laun...
February 23, 2025 - The USA has "misdemeanors" which are comparable to less serious offences in the English system. It's important to unde...
January 20, 2025 - On September 11, 2024, the Fourth Circuit Court of Appeals held that there is no publication to a third party — and therefore no Article III...
December 14, 2024 - The computer problems plaguing the Palm Beach County Clerk of Courts continue Saturday, although there are some signs that a fix may be near. What...
December 12, 2024 - Sterling Infosystems, a consumer reporting agency that sells background checks, falsely reported to a prospective employer that a job candid...
August 28, 2024 - Third-party employee screening companies are finding themselves more in the litigation fray in California for blocking job seekers with criminal re...
August 08, 2024 - Access to Michigan public records, specifically criminal records, is useful tool for looking up someone's criminal past. MichiganCriminalRecord...
July 27, 2024 - New York City’s law requiring employers to audit and notify candidates about the use of automated employment decision tools will be enforced...
June 14, 2024 - When it comes to civil lawsuits, most states use two levels of court: a limited jurisdiction court that manages lower amounts in controversy and a...
June 09, 2024 - In the first days after its launch, a new publicly searchable criminal records database accidentally showed records that were incorrect or in the p...
April 22, 2024 - Requests for Individual Records Not Affected A statewide database of dead Ohioans with the names and addresses associated with the causes of de...
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