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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December 08, 2016 - The Obama administration finalized a regulation Wednesday to prevent the federal government from asking job applicants about criminal records until a job has been offered, part of a series of actions that the White House said is aimed at reforming the criminal justice system. The Office of Personnel Management is finalizing a rule known as “ban the box” to ensure that applicants with a criminal history “have a fair shot to compete for federal jobs, the White House said. The rule delays the point in the hiring process when agencies can inquire about an applicant’s criminal history, which the administration said will “prevent candidates from being eliminated before they have a chance to demonstr...
December 06, 2016 - Uber and Lyft drivers will need to pass state-approved criminal background checks by April if they want to continue driving in Massachusetts. &...
December 02, 2016 - Donald Trump wants to immediately deport 2 million to 3 million undocumented immigrants with criminal records. One problem: There almost certainly...
November 30, 2016 - Car-hailing service Uber Technologies is changing its screening requirements to allow some people with nonviolent criminal convictions to drive for...
November 28, 2016 - Las Vegas gun shops are looking for guidance after Nevada voters approved a ballot question extending firearm background check requirements. &n...
November 25, 2016 - In the hiring process, many employers conduct reference and background checks to make sure they really know the person they're bringing into th...
November 18, 2016 - Background screening is arguably one of the most essential steps in human resource management and staff recruitment today. They assist with improvi...
November 17, 2016 - A fiercely fought effort in Maine to expand background checks on gun sales continued late into Tuesday. At 11:15 p.m., opponents of the ballot ques...
November 16, 2016 - The FBI says a South Carolina serial killer bought his stock of guns and ammunition without a background check. Don Wood, an agency...
November 15, 2016 - Votes Vote % % No 392,701 52%...
November 10, 2016 - The office of Ohio Attorney General Mike DeWine has awarded a $10.8 million contract to replace the state’s broken criminal background-check...
November 08, 2016 - Firearms background checks were up in four states the month before voters there will consider ballot initiatives that would set stricter standards...
November 08, 2016 - Government data show the number of people looking for gun permits is surging before Election Day — the 18th straight month of record numbers,...
November 04, 2016 - It was a bit of an unusual position for the American Civil Liberties Union of Maine: arguing to limit the full release of public court information....
November 03, 2016 - Effective January 1, 2017, drivers participating with a Transportation Network Company (TNC) in California will be subject to mandatory criminal ba...
November 01, 2016 - A ballot initiative in California looks to go a step further on a bullet background check law already passed by the state’s legislature in Ma...
October 31, 2016 - It may seem like common sense to know who you are investing your money with, but it is quite often how people do not conduct simple background chec...
October 28, 2016 - The Office of Personnel Management (OPM) is launching its new background investigation service following a White House directive to address shortco...
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