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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February 06, 2015 - Northumberland County will invest $125,000 for technology upgrades providing online access to court records and enabling WiFi Internet access at the courthouse. New computer software in the Prothonotary's Office will allow electronic filing of court documents from anyplace at any hour, including on holidays, according to a press release. Remote access to civil records such as lawsuits, currently available only in person, will also be available around the clock on computers, tablets and cell phones. Records currently logged in the outdated system will be supplemented over time with the addition of older records that, at present, are only on paper. The e-filing system won't go live before late summer o...
February 06, 2015 - Despite arguments surrounding polygraph use and accuracy, the tests are still administered by police departments across the country, and locally, i...
February 05, 2015 - While many companies require pre-employment drug testing, the results often take days to get back. But a Houma company is getting re...
February 04, 2015 - BOISE, Idaho (AP) — A Senate committee has backed strengthening screening protocols for Idaho's teachers and child care workers, saying e...
February 04, 2015 - About one-third of correction officers in New York City jails have flawed backgrounds, including prior convictions, criminal gang ties and psycholo...
February 03, 2015 - The Supreme Court plans to adopt an online filing system for legal documents as soon as 2016, an important step for a body critics say has been slo...
February 02, 2015 - COLUMBUS, Ohio -- A pardon from the governor forgives a person for a crime, but that doesn't mean court records of their misdeeds are automatic...
January 30, 2015 - Five employees from the Iron County Justice Court were placed on an administrative leave for allegedly deleting traffic citations from official rec...
January 30, 2015 - Pre-employment Screening Program records are now available as part of iiX’s suite of commercial driver background checks. The records provide...
October 07, 2014 - Rumors often circulated that Tom Clancy's thrillers were so detailed in their descriptions of military and covert operations that the FB...
October 06, 2014 - On Sept. 9, Sen. Jon Tester hailed the breaking story that Falls Church, Va.-based USIS, the controversial provider of background checks for securi...
October 01, 2014 - Federal background investigation contractors would no longer be able to perform a final review of their own work, under legislation passed by the S...
September 29, 2014 - Finra is pushing ahead with a rule-change that would require brokerage firms to vet new hires more thoroughly. The reg...
September 15, 2014 - West Virginia Attorney General Patrick Morrisey is warning consumers about a new scam that tries to lure in victims through an e-mail that says the...
September 12, 2014 - The Office of Personnel Management is severing its ties with a private contractor that provides many of the security background checks for the U.S....
July 29, 2014 - Effective July 1, 2014, the Unified Carrier Registration (UCR) (for interstate motor carriers) and the Georgia Intrastate Motor Carrier (GIMC) Regi...
July 22, 2014 - For years there have been two primary online access systems covering all but one of the OK counties; OSCN (Oklahoma State Courts Network) with 13 c...
July 15, 2014 - The Texas Department of Transportation recently instituted a revised Crash Report Online Purchase System designed for users to search for and purch...
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