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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September 14, 2016 - Delays in dealing with Disclosure and Barring Service (DBS) checks are “causing havoc” and leading single parents, agency workers, taxi drivers and other Hackney residents to lose out on work, Meg Hillier has said. DBS checks, formerly known as Criminal Records Bureau checks, are carried out by the police and are required for anyone wishing to work in certain jobs or voluntary work involving children or healthcare. The Hackney South and Shoreditch MP raised the issue in the House of Commons, where she referred to “the seemingly intractable problem of making sure that the Metropolitan Police deals with DBS checks in good time”. She has come across 20 cases in the past ye...
September 13, 2016 - As the calls for an increase in gun control is heard throughout the political elite, we the little people continue to vote with our wallets. &n...
September 08, 2016 - Getting arrested or convicted of a crime is bad, but as a recent Penn study points out, the long term effects of having a criminal record can make...
September 07, 2016 - Drivers for Uber, Lyft and other ride-hailing services could soon face stricter background checks under a measure that passed the California Legisl...
September 05, 2016 - Company founded by Bob Marley's family will help men and women who have been convicted of non-violent cannabis-related offences file a motion t...
September 01, 2016 - The office of Ohio Attorney General Mike DeWine has awarded a $10.8 million contract using money allocated by lawmakers in the state capital budget...
August 31, 2016 - The Rhode Island attorney general's office is offering state and national criminal background check services at locations across the state in A...
August 29, 2016 - Curt La Haise runs a shooting range 20 miles east of Madison where he teaches self defense and National Rifle Association-sponsored firearm courses...
August 25, 2016 - The widespread problem of illegal immigration throughout the country has hit Buffalo, N.Y., 1,800 miles from the nearest border crossing in Texas,...
August 24, 2016 - By now, California employers are probably aware of the “Ban the Box” movement sweeping the nation. Lawmakers and government agencies ai...
August 23, 2016 - Democratic leaders have promised a renewed fight in the next legislative session for a key gun-control measure — background checks on all gun...
August 18, 2016 - The Rhode Island attorney general's office is offering state and national criminal background check services at locations across the state in A...
August 17, 2016 - A snag within the background check system has many gun buyers waiting for approval. The Federal Bureau Investigation (FBI) recently updated their c...
August 16, 2016 - Former 911 operator Matthew Sanchez hung up on a teenager last year, moments after her friend, Jaydon Chavez-Silver, was fatally shot. ...
August 12, 2016 - The Coalition for Access, Affordability and Success -- a group of dozens of leading colleges and universities -- has released its first application...
August 11, 2016 - On August 5, 2016, Massachusetts Governor Charlie Baker signed bipartisan legislation – Bill H. 4570 – an Act for regulating drivers of...
August 10, 2016 - While you may be tempted to check out a job candidate's social media presence before hiring, doing so might not be worth the risk. ...
August 09, 2016 - The National Rifle Association is stepping up its fight against a Nevada ballot question that would create a universal background check for gun pur...
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