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 10, 2015 - Daytona Beach joined a growing number of cities around the country this week when it officially announced it was banning the box on applications that asks if someone has been convicted of a crime. Applicants applying for city employment can now be assured they will be assessed based upon their qualifications versus potential discrimination for having a criminal record of a misdemeanor or felony. The announcement came on Monday on the steps of City Hall where municipal officials were joined by community organizers who have been at the forefront of the local campaign known as “Ban the Box.” A Daytona Beach City Commission meeting held in February attracted more than a dozen citizens...
June 09, 2015 - Without an iota of debate, the Rhode Island House of Representatives on Thursday unanimously approved legislation to remove from public view the co...
June 08, 2015 - Students applying for college supply all sorts of information — financial records, letters of recommendation, the personal essay — to n...
June 05, 2015 - In too many instances, the state legislature has weakened Ohio’s public records law, depriving citizens of information they need to make deci...
June 05, 2015 - Most Brevard County criminal and civil court documents soon will be available to the public online. As part of a major statewide cha...
June 04, 2015 - The Orange County Partnership has long valued secrecy. Officials spout code names at public meetings to avoid revealing the identiti...
June 03, 2015 - Ride sharing technology provider Uber has returned services to Kansas after Governor Sam Brownback signed a new law – Kansas Senate Bill 101...
June 02, 2015 - When Pennsylvania lawmakers passed changes to the state child abuse laws, they never intended for it to place a new financial burden on first respo...
June 02, 2015 - In 2014, Pennsylvania restructured its child-abuse laws to include broader definitions of what constitutes abuse and who is now considered a mandat...
May 29, 2015 - On May 19, Representative Rep. Carolyn Maloney (D-NY-12th District) introduced legislation to expand background checks to gun shows. ...
May 27, 2015 - California state prisoners are killed at a rate that is double the national average — and sex offenders account for a disproportionate number...
May 25, 2015 - Government wants to amend the Criminal Procedures Act to wipe out the criminal records of those who committed "minor crimes", Justice Min...
May 23, 2015 - Universities With Most Reported Crimes Stanford - 517 University of California Los Angeles - 433 University of Marylan...
May 23, 2015 - Crime At The Top 100 Colleges In The U.S. Every year, parents send their kids off to college with the expectation that they w...
May 22, 2015 - Applicants for public school positions will have to undergo a criminal background check shortly after being hired, under a bill that's moving t...
May 22, 2015 - Oregon on Monday became the eighth state to expand criminal background checks to include all private gun sales, even transactions on the Internet,...
May 21, 2015 - Ohio state officials are looking to replace its biometric criminal background-check system, developed by 3M Cogent, following a slew of ongoing iss...
May 19, 2015 - Nearly two months after a group of Green Hill School inmates testified in Olympia on a bill that aims to reduce the financial burden and seal recor...
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