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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March 25, 2016 - Six dead pit bulls in plastic bags. Bloody collars. Photographs of dogs strapped down and being forced to breed. Sixteen neglected dogs that were still alive. This was just some of the evidence that Lake County Police investigators found when they went to the Calumet Township home of Carlton Davis Jr. in May 2006. "It's just inconceivable that someone could be so inhumane," said then-Lake County Sheriff Roy Dominguez. But just four years later, Davis applied for — and was granted — a substitute teacher's license in 2013 by the Indiana Department of Education, after having been convicted on dog-fighting charges and serving two years in prison....
March 24, 2016 - Replacing the aged criminal background-check system operated by the office of Ohio Attorney General Mike DeWine will be a pricey proposition. &...
March 22, 2016 - A criminal record is often a barrier to finding a job, a home, student loans and more when people are required to acknowledge they have a criminal...
March 18, 2016 - Arizona's state court system is allowing a Washington, D.C.-based research nonprofit to examine data from normally confidential court records t...
March 16, 2016 - As originally enacted in 2012, Philadelphia’s ban-the-box law applied to employers with at least 10 employees within the city. The law allowe...
March 15, 2016 - It's been nearly three years since the Housing Authority of New Orleans announced its intention to drop barriers keeping residents with crimina...
March 08, 2016 - Public access of criminal records at courthouses across North Carolina is now easier with a modernized search system running in all 100 counties....
March 07, 2016 - It’s been nearly three years since the Housing Authority of New Orleans announced its intention to drop barriers keeping residents with crimi...
March 02, 2016 - A proposal to keep juvenile criminal records confidential gained early approval Wednesday by a panel of state lawmakers. Lawmakers a...
March 01, 2016 - A man who shot three family members, a neighbor and then himself in rural Washington state had an extensive criminal history, including felony char...
February 29, 2016 - The Alliance for a Just Society, a nationwide network of social justice organizations, released a study Feb. 23 that enumerated many barriers...
February 25, 2016 - As the NFL continues to deal with the fallout from the 2014 Ray Rice incident, it is taking steps to limit athletes who have a criminal or domestic...
February 23, 2016 - New Pennsylvania law gives people a way to ask judges to seal criminal records from public view if they're not more serious than nonviolent mis...
February 23, 2016 - There has been a lot of buzz recently about “ban the box” initiatives prohibiting employers from asking job applicants about their crim...
February 18, 2016 - “The Eternal Criminal Record” (Harvard University Press 2015) by Professor James B. Jacobs “covers critical topics and is essenti...
February 17, 2016 - Oregon lawmakers are considering a measure that would close what some activists call a “loophole” in the state’s criminal backgro...
February 15, 2016 - Uber has agreed to pay $28.5 million to settle a federal class-action lawsuit originally filed in late December 2014 by six men who argued that the...
February 12, 2016 - Criminal records, sometimes decades old, can be a barrier to employment, buying a house or even volunteering at a school. Area public libraries are...
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