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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April 17, 2018 - A background check company will pay nearly $500,000 to settle allegations that it misled customers about its background check system. The state attorney general's office says in a press release that the settlement resolves claims that the company's background checks were not as thorough as it claimed. The background check company has disputed the allegation. The AG's office says the background check company told consumers that certain background checks would "include a review of criminal records for the 'states and/or counties' in which the caregiver resided during the prior seven years." But the AG's office says these checks did not "routinely check criminal records fr...
April 16, 2018 - There's no such thing as the US criminal justice system. There are, instead, thousands of counties across the country, each with their own syst...
April 12, 2018 - If you have a driver’s license in Arizona, your face now lives in a government database that uses facial recognition technology to see if you...
April 12, 2018 - Congress closed a gaping loophole in sex offender laws. Daycares, summer camps and other youth organizations once rest...
March 19, 2018 - by Alexander Cohen A database of Nevada arrest records that was open to public inspection for decades has been made secret by a new...
March 15, 2018 - Dismissed Criminal, Eviction, Other Cases No Longer Displayed On Wisconsin Court Website After Two Years One of the first major acti...
February 15, 2018 - Greenwood County’s courts are going digital, in the hopes of saving time, money and headaches caused by mountains of paperwork. ...
February 12, 2018 - A now-six-year-old lawsuit brought by five truckers challenging the efficacy of the U.S. DOT’s Pre-Employment Screening Program reports has b...
February 09, 2018 - General Information Services ("GIS"), one of the leading providers of background screening and talent acquisition services, today announc...
February 07, 2018 - Re: IMPORTANT NOTICE Re: Criminal Case History Research Requests (Effective 8 February 2018) Effective February 8, 2018 (...
February 07, 2018 - The federal government’s sluggish process for clearing workers to handle classified data is drawing new concern from government auditors, ind...
February 01, 2018 - For a fee, the FBI can provide individuals with an Identity History Summary—often referred to as a criminal history record or a “rap sh...
January 19, 2018 - by Thomas Ahearn “Millennials” – people aged 18 to 34 in 2015 – numbered 75.4 million and surpassed the 74.9...
December 29, 2017 - The Cobb County magistrate and state courts have now put their records online through a system called CourtConnect. In...
December 27, 2017 - A yearlong project in which city workers uploaded thousands of court documents, dating back to 1998, just went live. The websi...
December 26, 2017 - Effective December 1, the fees for using the Pennsylvania Access to Criminal History (PATCH) system increased. The fee for the criminal history...
December 26, 2017 - Wrongful arrests, delayed prison releases and other legal mishaps have been caused by inaccurate records processed by a new court management...
December 22, 2017 - ional Instant Criminal Background Check System (NICS) Good afternoon Chairman Grassley, Ranking Member Feinstein, and members of the committee....
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