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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October 01, 2015 - An apparent nationwide movement to eliminate a section in municipal job applications that asks about prior criminal history has been approved in New London. On Monday, the personnel board of the city voted to eliminate the “check” box, saying the action mirrors a national civil rights movement preventing a “taint” in the hiring process. While some said the move by Mayor Daryl Justin Finizio is just pre-mayoral primary politics, others said criminal checks will still be done. "This is an issue that affects a lot of our residents who maybe have a small criminal conviction from many years ago that they've long since moved beyond,” Finizio said. “They n...
September 30, 2015 - Airport officials are in negotiations with two popular ride-sharing services - Uber and Lyft. The deal could pave the way for all of...
September 24, 2015 - Vester Lee Flanagan II, the man who authorities say shot and killed two journalists in Southwest Virginia during a live television broadcast Wednes...
September 22, 2015 - Field trips are a highlight for many elementary school students. Expeditions to museums, farms and the state capitol give the opport...
September 17, 2015 - Dauphin County could become the second county in the state to eliminate a question about prior criminal convictions on some county job applications...
September 16, 2015 - For more than a year, regulators in various cities have questioned whether Uber, the ride-hailing service, vets its drivers for criminal background...
September 14, 2015 - In the last few years, there has been a significant spike in the number of lawsuits challenging employer use of criminal background checks, includi...
August 27, 2015 - In early July, the Tehama County Superior Courthouse computer system crashed. According to the courthouse, the computer syste...
August 25, 2015 - Prosecutors from San Francisco and Los Angeles continue to say that ride-hailing service Uber misleads its riders on the rigor of its background ch...
August 20, 2015 - More than 100 school employees and others arrested or convicted of crimes may have remained on the job because of a long-undetected failure in Ohio...
August 14, 2015 - In five days, Durham School Services buses will start picking up Shelby County Schools students for the new school year. WREG asked...
August 13, 2015 - A change to Oregon's gun laws goes into effect Sunday, which will require universal background checks for all gun sales - even private ones....
August 12, 2015 - Gov. Jack Markell is signing legislation to consolidate regulations for background checks for people working with children in Delaware. ...
August 10, 2015 - Former cab driver Mahad Abdinoor Abdi reportedly threatened to chop off the heads of police officers in June. That`s according to police repo...
August 06, 2015 - Aleast four men who were ticketed by Los Angeles International Airport Police while driving for Uber’s low-cost car service have criminal con...
August 05, 2015 - =The U.S. Department of Justice recently released a report showing that cyber-attacks on businesses and government agencies have grown for the past...
August 03, 2015 - Former cab driver Mahad Abdinoor Abdi reportedly threatened to chop off the heads of police officers in June. That`s according to police repo...
July 29, 2015 - Louie Henry lost a sales-management position at a medical-technology company after one day on the job, when a background check revealed his 2001 co...
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