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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August 05, 2016 - Starting this month, New York University will no longer consider every criminal conviction on an applicant's record, regardless of severity, as part of the undergraduate application process. Instead, the school is instating a new set of questions that require applicants to disclose whether they have been "convicted of or disciplined for violent incidents," accordingThe new category includes convictions involving violence, physical force or the threat of physical force, any sexual offense, possession of a weapon, kidnapping, arson, and "any offense which caused physical harm to another person." School administrators said Monday that the new questions are intended to prevent blanket discrimination aga...
August 03, 2016 - Ohio Attorney General Mike DeWine has awarded a nearly $11 million contract to a California-based company to replace the state's computerized c...
August 01, 2016 - Gov. Nixon signed a bill into law earlier this month that would lessen barriers for law-abiding citizens with criminal records seeking employment....
July 27, 2016 - A federal judge on Monday banned Uber and its CEO Travis Kalanick from using information obtained in a background check of a plaintiff bringing a p...
July 25, 2016 - When a background check company conducted rechecks for an Indiana school with about 1,000 employees, more than 40 teachers had criminal histories,...
July 20, 2016 - A contractor who served two jail sentences before being hired by Newburyport, Massachusetts as the city’s parks manager without undergoing a...
July 18, 2016 - Nurses with convictions for crimes of violence, sexual offenses and drug thefts are able to evade detection in six states, which have far fewer pro...
July 15, 2016 - Las Vegas' Latin Chamber of Commerce has become the first major Nevada business group to endorse a gun background check ballot measure. &nb...
July 13, 2016 - An Illinois appeals court on Friday vacated an injunction obtained by the Chicago police union that barred the city's release of disciplinary f...
July 11, 2016 - A new company opening an office in Flowery Branch plans to hire 50 people by October for its background check business — and another 100 peop...
July 07, 2016 - Wisconsin is among just a handful of states that currently do not require a fingerprint criminal records check for nurses to be licensed, reports T...
July 05, 2016 - The State Department of Education hasn’t been doing enough to make sure Maryland child care workers have the required criminal background che...
July 04, 2016 - In analyzing criminal cases in Baltimore last year, Maryland lawyer and software programmer Matthew Stubenberg found 23,386 instances in which peop...
July 01, 2016 - Being on the terrorist watch list may sound like it should be a roadblock when buying a weapon. You’re going to hand an assault rifle to some...
June 30, 2016 - What is the hardest aspect of pre-employment screening? In talking with a number of owners of small and medium-sized businesses it seems that the h...
June 29, 2016 - Local nonprofit leaders are mobilizing to encourage legislators to pass an amendment that would give victims of sex trafficking — such as for...
June 27, 2016 - Ohio is now one of 25 states in which gun owners no longer will have to submit to additional background checks for gun purchases. Oh...
June 24, 2016 - According to a recent article in the Chicago Tribune, the City Council is considering an ordinance that would require ride-hailing companies, such...
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