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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June 22, 2016 - For Uber, the cost of doing business this week just went up a couple million. The app-based car service has agreed to pay $7.5 million to settle yet another lawsuit brought forth by drivers, Reuters reported Wednesday. The San Francisco federal court case centered on allegations that Uber terminated drivers after obtaining their background reports without authorization. Lawyers representing the drivers filed a court memo Wednesday saying they are in the process of drafting a formal settlement, which must still be approved by a federal court judge. Uber did not immediately respond to a request for comment. As Reuters points out, the settlement is Uber's latest effort to move...
June 21, 2016 - The owner of a Florida gun shop where Orlando gunman Omar Mateen legally purchased weapons said the shooter passed a full background check. &nb...
June 15, 2016 - A shooting that grievously injured two New Hampshire police officers has shocked the state, and split politicians over whether to report mental hea...
June 14, 2016 - Six months ago, in San Bernardino, Calif., a man and woman armed with assault-style rifles killed 14 people and wounded 20 others at a holiday part...
June 09, 2016 - The Common Application used for college admissions at more than 600 institutions is changing a question it asks about student criminal records, as...
June 06, 2016 - Criminal records can often be an impediment to getting hired. The City of Detroit wants to change that. On Saturday, the city, along...
June 03, 2016 - Every day, we meet new people. Strangers. These may be people we’ll be dealing with for some months or years, or these may be those that only...
June 01, 2016 - The Ban the Box movement has been advocating for employers to stop asking about criminal history during the application process. Many formerly inca...
May 31, 2016 - It seems like an Uber driver is charged with a violent crime nearly every day. It’s not a stretch—just three days ago, we reported on a...
May 30, 2016 - A column in the May 17 newspaper by David Trahan, executive director of the Sportsman’s Alliance of Maine, uses a contrived example of a frie...
May 26, 2016 - Colleges should limit their use of questions about criminal records in the admissions process because the inquiries may unfairly deter many disadva...
May 25, 2016 - Asking job applicants to reveal criminal histories later in the hiring process could help former offenders break out of a lifelong cycle that leave...
May 23, 2016 - The Department of Housing and Urban Development published Fair Housing Act guidance (link is external) on April 4 that has raised concerns for hous...
May 19, 2016 - It’s safe to say Donald Trump’s longtime butler won’t be hired for a sensitive government position. That’s b...
May 18, 2016 - Police could be notified if you try to buy a gun and fail a background check. That's if a bill introduced in the Michigan State...
May 16, 2016 - The Common Application used for college admissions at more than 600 institutions is changing a question it asks about student criminal records, as...
May 12, 2016 - The Tennessee State Library & Archives recently launched a new online ordering system for Supreme Court cases. The new system wi...
May 11, 2016 - Under current state law, Missourians convicted of a crime must wait at least a decade and often more before they are allowed to ask the courts to c...
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