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...
From:
To:
Hey! Check out this news page: https://www.thebackgroundinvestigator.com/Articles/National-News/index.php.
SendCancel
May 10, 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 latest guidance from federal officials. “A policy or practice that denies housing to anyone with a prior arrest or any kind of criminal conviction cannot be justified,” according to guidance issued April 4 by Helen Kanovsky, general counsel for the U.S. Department of Housing and Urban Development (HUD). Apartment building owners and managers are scrambling to understand and comply with this latest interpretation of the federal Fair Housing Act, which makes it illegal for housing providers to discriminate against a variety of protected classes of peopl...
May 05, 2016 - The top prosecutor in Las Vegas says he's backing a ballot measure to require criminal background checks on all weapon sales in Nevada, includi...
May 03, 2016 - A school bus driver turned away from a job as a SEPTA bus operator because of a drug conviction dating back nearly 20 years filed a federal lawsuit...
May 02, 2016 - A Gaston County group is looking to help men and women with criminal records lead productive lives. Faith, Hope and Love Ministries&...
April 29, 2016 - Records from the FBI show that Washington's new background check law blocked 50 gun purchases by felons during its first 14 months in effect....
April 28, 2016 - The Tennessee State Library & Archives recently launched a new online ordering system for Supreme Court cases. The new system will allow resear...
April 26, 2016 - Several people with criminal records came forward in hopes of getting a second chance. An Expungement-Shielding Clinic took place at the Silver Spr...
April 21, 2016 - On Monday, January 11, Gov. Jay Nixon signed an executive order to “ban the box” that ex-offenders normally have to check on employment...
April 18, 2016 - A new law taking effect Monday gives thousands of New Jersey residents the opportunity to clear their criminal records. Akil Roper w...
April 14, 2016 - =Even though recreational marijuana is now legal in Alaska, employers can still have drug-free work policies, TSS Senior Project Manager Jo McGuire...
April 12, 2016 - Data shows education to be one of the most effective ways to keep people out of prison or from returning to prison. Unfortunately, many college app...
April 08, 2016 - A number of bills in Juneau are creating delays in completing approvals for marijuana business license applications. Prospective mar...
April 06, 2016 - The agency just issued guidelines that link systemic racism in the justice system to housing discrimination. From housing to work, i...
April 04, 2016 - Ohio Attorney General Mike DeWine’s proposed replacement of the state’s computerized criminal background check system comes with a heft...
April 01, 2016 - Austin City Council is set to make a decision Thursday that could improve the chances of an ex-offender getting a job. The Fair Chance Hiring Ordin...
March 31, 2016 - In what has become a familiar move for Uber, the vehicle-for-hire company announced Wednesday it will cease operations in Corpus Christi, pointing...
March 30, 2016 - A survivor of the Virginia Tech shooting is sharing his story in hopes of garnering support for a firearms background check proposal set to appear...
March 29, 2016 - Records from the FBI reveal the first hard numbers on the impact of Initiative 594, which requires universal background checks for all guns sold in...
rightside one
2025 The Background Investigator. All Rights Reserved.
