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...
From:
To:
Hey! Check out this news page: https://www.thebackgroundinvestigator.com/Articles/National-News/index.php.
SendCancel
April 27, 2017 - The federal government has tailored its highly anticipated marijuana legislation to ensure younger teens don't wind up with criminal records for pot possession. Currently, people between 12 and 17 can be charged for having any amount of marijuana, but the newly tabled legislation proposes that people under age 18 would not face criminal prosecution for possessing or sharing up to five grams. Bill Blair, a Liberal MP working with federal ministers on the legislation, said Monday the ultimate goal is to give provinces and territories flexibility to prohibit young people from possessing any amount of cannabis, with the option to introduce non-criminal sanctions for having a small amount. &quo...
April 26, 2017 - A bipartisan group of 167 House Representatives has called for funds to strengthen criminal background checks. Connecticut Congresswoman Elizabeth...
April 25, 2017 - Hundreds of Uber and Lyft drivers may now be able to get their jobs back, after they were originally banned from driving-for-hire. U...
April 25, 2017 - Straightline International announces the lowest prices in Chicago for criminal record (court) searches. If you have an account with Straightlin...
April 19, 2017 - The rate at which Americans were denied entrance into Canada across the U.S.-Canadian border surged over 31 percent last year, with 30,233 U...
April 18, 2017 - The biggest seizures by Immigration and Customs Enforcement agents were in Texas, but they made arrests as far north as Wyoming. ...
April 18, 2017 - A new electronic court filing and records system won’t be up and working in Canyon County in April as planned, but when it starts this...
April 18, 2017 - After peaking in 2011, the number of federal criminal prosecutions has declined for five consecutive years and is now at its lowest level in...
April 14, 2017 - This March boasted the tenth most FBI firearm background checks (2,433,092) of any month in the 19-year history of the National Instant Criminal Ba...
April 13, 2017 - More than 8,000 drivers for ride-hailing companies such as Uber and Lyft have been pulled off Massachusetts roads after failing a new state backgro...
April 12, 2017 - On the morning of February 9, Juan Martinez got into his car just outside his apartment and prepared to drop off his children at school before head...
April 11, 2017 - The Senate Transport Committee is right to be concerned about the high number of people with criminal records working in sensitive areas in Austral...
April 10, 2017 - New legislation in Pennsylvania would change the now-costly and time-consuming process—and mitigate the employment obstacles people face when...
April 07, 2017 - In a report late last year the Australian Human Rights Commission (AHRC) concluded that an IT company, Data#3, discriminated against an employee wh...
April 05, 2017 - “A juvenile’s record is sealed at a certain age. The charges get dropped. It’s automatic.” It’s a comm...
April 03, 2017 - A newly released survey of Connecticut employers found strong support for efforts to give ex-offenders a second chance. The survey o...
March 30, 2017 - Supporters pushing a proposal to bring Colorado in line with most other states by requiring fingerprint-based criminal background checks for doctor...
March 29, 2017 - Colorado is one of only six states that doesn’t require doctors to undergo criminal records checks for licensure and one of five states that...
rightside one
2025 The Background Investigator. All Rights Reserved.
