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 11, 2015 - The Albuquerque Police Department will be checking every month to see if any of their officers are wanted. Police spokeswoman Celina Espinoza said Saturday that driver's licenses of sworn employees will undergo a monthly background check for possible warrant suspensions or expirations. The new policy stems from the weekend arrest by New Mexico State Police of Albuquerque Officer Skyler McClaskey, who is accused of abusing his stepson. The arrest led to the discovery of an unrelated 2014 warrant for McClaskey for writing bad checks from Santa Fe County. Espinoza says the directive will prevent similar situations in the future. McClaskey, who has been with the d...
March 10, 2015 - The murder of three young adults in Chapel Hill, North Carolina, is not only deplorable but was probably avoidable if strong background checks had...
March 10, 2015 - The gun control debate continues as U.S. lawmakers announce legislation to implement universal background checks on all gun sales. I...
March 09, 2015 - SANE is a nonprofit clinic at the Family Advocacy Center downtown. Representatives from APD sit on the SANE board. Victims can get a...
March 06, 2015 - Effective December 31, 2014, the Pennsylvania Child Protective Services Law (CPSL) now includes institutions of higher education (“colleges&r...
March 06, 2015 - A year ago, our region was close to double-digit unemployment. Today, many of the long-term unemployed have fallen off the rolls, we have lower une...
March 06, 2015 - It’s gotten easier to find out if an attorney practicing in New York has been publicly censured or suspended. New York’s...
March 05, 2015 - Lawmakers will introduce new gun safety legislation Tuesday expanding background checks to prevent criminals and people who are mentally ill from b...
March 05, 2015 - Background checks are not required for landlords to rent to potential tenants in Sunbury, and while they are highly recommended, compiling a comple...
March 04, 2015 - There's a simple way people can bypass current gun regulations. By creating a gun trust, gun enthrusiasts can obtain some of the most regulated...
March 03, 2015 - Two years after passage of the NY Safe Act, state officials still have no immediate plans to implement a background check on ammunition sales, the...
March 03, 2015 - The Texas Education Agency has found violations in Dallas ISD’s background check process and recommends appointing a monitor to ensure proced...
March 02, 2015 - Does your kid’s ref have a rap sheet? The organization that governs interscholastic athletics in Massachusetts is about to fin...
March 02, 2015 - A Baltimore bus driver with a criminal record that includes charges for assault, reckless driving, and leaving the scene of an accident was arreste...
February 27, 2015 - Nevada lawmakers are reviewing a bill that would further clear the criminal records of sex trafficking victims. Democratic Assemblym...
February 26, 2015 - Criminal background checks are a cornerstone of protection. They hold protection orders for domestic violence victims and they can keep abusers fro...
February 25, 2015 - If you've ever been arrested, you were fingerprinted and photographed. Perhaps charges were never filed. Or maybe you paid a fine. Or perhaps p...
February 24, 2015 - A proposal to increase how much Idaho teachers pay for background checks may be dead, despite a $55,000 deficit looming in the state education depa...
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