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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October 26, 2016 - As President Obama commutes the sentences of more and more prisoners, his Justice Department intends to make it harder for landlords to deny affordable housing to ex-convicts. The Justice Department announced on Tuesday that it is involving itself in a legal case in New York brought by a group that helps "formerly incarcerated individuals" find housing. The group complained that a 917-unit complex in Far Rockaway, Queens (N.Y.) had a policy of refusing to rent to individuals with prior convictions for felonies or misdemeanors other than traffic offenses. The plaintiff argues that this policy has an unjustified disparate impact against prospective African-American and Hispanic tenants, in viol...
October 24, 2016 - This summer the Pelham Board of Education expanded its background check policy, required for school volunteers, to include parents and grandparents...
October 21, 2016 - Most volunteer coaches have to pass a criminal background check in order to work with kids, but not all checks are equally comprehensive. Experts s...
October 20, 2016 - How safe do you feel riding in an Uber? People who use ride-sharing apps trust drivers to take them to their destinations safely. Al...
October 19, 2016 - North Las Vegas today became the first municipality in Nevada to eliminate the box routinely found on job applications that potential employees mus...
October 18, 2016 - The cost of a purchasing a criminal record check in Thunder Bay, Ont., is going up, after the city's police services board voted Wednesday in f...
October 13, 2016 - The National Transportation Safety Board said this week the U.S. DOT needs to tighten pre-employment driver screening for carriers. Its recommendat...
October 10, 2016 - Both sides in a battle over a ballot measure to tighten gun background checks in Nevada say too many criminals have weapons. They di...
October 07, 2016 - Police officers across the country misuse confidential law enforcement databases to get information on romantic partners, business associates, neig...
October 05, 2016 - Donald Trump’s Georgia campaign director stepped down Tuesday after he was confronted with a report by Channel 2 Action News revealing his pa...
October 04, 2016 - Day cares and preschools across Florida are understaffed and their employees are stressed out due to a new federal mandate expanding background che...
October 03, 2016 - In June of 2015, Dylann Roof walked into a Charleston, South Carolina church and killed nine people with a gun investigators later determined he sh...
September 30, 2016 - Schools have to be careful about the people they let inside their buildings, and sometimes that desire to protect students needs to be balanced aga...
September 27, 2016 - The Pelham School Board is evaluating its policy requiring background checks for parents participating in school day activities. The...
September 26, 2016 - Apartment building managers may be breaking the law if they deny housing to all prospective residents who fail a background check, according to the...
September 21, 2016 - Mayor Andy Berke and community leaders announced new resources to help citizens with criminal histories. A new website called...
September 20, 2016 - People with a criminal past may now have a fair chance at going to college. The White House says more than 80 colleges and universit...
September 19, 2016 - Officially, most Las Vegas law enforcement officers aren’t taking sides on a November ballot issue to expand background checks for gun buyers...
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