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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May 01, 2015 - Beginning April 27, Fort Rucker will begin issuing visitor badges to people who do not have a Department of Defense-issued identification, a news release from the Army installation said on Monday. Visitors will have 30 days to obtain the badge, which requires a background check, before the policy goes into full effect on May 29, the news release said. After that date, any visitor who does not have a badge will be directed to a visitor center to apply for one, the news release said. Otherwise, they will not be able to enter the installation. “To ensure that Fort Rucker is adhering to Homeland Security Presidential Directive 12, all visitors will be vetted through the National Crime Inform...
May 01, 2015 - After sexual assault allegations regarding a concessions stand worker at Marshfield baseball games turned out to be true, Coos Bay schools superint...
May 01, 2015 - A new bill introduced in the New Jersey Assembly says students need protection from employees securing the PARCC tests. The bill (A4...
April 30, 2015 - The Alaska House has passed legislation that would remove certain criminal case records from an online court records system. The vot...
April 30, 2015 - Anyone who works with children at youth skills programs in New Hampshire must have a criminal background check under new rules in effect this year....
April 28, 2015 - Two people running a day care/preschool in northern Stark County have been arrested multiple times on DUI charges and for other criminal offenses....
April 28, 2015 - State nursing records provided to the KENS 5 I-Team show San Antonio area nurses have been allowed to keep their licenses despite multiple criminal...
April 28, 2015 - Finding employment and housing is hard enough in post-Recession Cincinnati. It becomes even more difficult when you have a criminal record. &nb...
April 23, 2015 - For years, the Erie County Municipal Court was guilty of offering outdated online services. Even the court's judge thought so, handing down thi...
April 23, 2015 - Gordon County Clerk of Superior Court Grant Walraven announces his office will post court documents online. Those documents will include civil and...
April 22, 2015 - The Iowa House has passed a bill that would erase public court records of some people who have been acquitted of a crime or who have had the charge...
April 21, 2015 - New requirements for employee background checks have caused frustration in the Saint Joseph’s University community. The backgr...
April 21, 2015 - A measure that would require criminal background checks for private gun transfers in Oregon passed the Senate on a 17-13 vote Tuesday and now heads...
April 21, 2015 - The Federal Bureau of Investigations (FBI) released their annual review of individual state criminal history tracking systems. They...
April 20, 2015 - Last week saw the latest story about an Uber driver, for all the wrong reasons. The newest incident happened in Houston, when an Uber driver allege...
April 17, 2015 - Public records are generally defined as records made or received in connection with the transaction of official business by any government agency,...
April 17, 2015 - The Alaska House on Wednesday easily passed a bill to revoke the public’s access to online court records in cases in which charges have been...
April 16, 2015 - After jumping through all the right hoops, a person with old and relatively minor criminal convictions on their record can essentially make t...
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