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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July 10, 2014 - Earlier, Maine made statutory changes to the fee structure for court record searching. Effective June 1, the fee for a court-searched record is $20.00 per name or per alias and the first search is no longer free. Prior to June 1, the fee was $15.00 and first search free. As part of the fee, all courts include a search of both the civil and criminal docket. The changes are a result of a recent Administrative Order (JB-05-26) issued by the State Judiciary. See www.courts.maine.gov/fees_forms/fees.html. Recent Changes to County Assignments in Federal Court Districts Depending on how many satellite court locations you count, there are over 480 U.S. District and Federal Courts. Generally, thes...
July 09, 2014 - The Administrative Office of the Pennsylvania Courts has launched a web-based database that will allow users to analyze and interpret information r...
July 07, 2014 - Recently the 6th Circuit shut down the EEOC's effort to overturn a lower court decision in regards to a lawsuit brought against Kaplan Higher E...
July 02, 2014 - Commerce and several House Republicans chided the U.S. Equal Employment Opportunity's regulation of employee background checks, saying the agen...
June 27, 2014 - Screening applicants for U.S. nursing home jobs may weed out out many people who have been convicted of crimes such as theft, battery and rape....
June 27, 2014 - A New Jersey federal court has approved an $870,500 settlement between New Jersey-based New England Motor Freight and a group of 7,000 truck driver...
April 25, 2014 - To search for court records in Noble County's new online system: http://bit.ly/IKDFlK To search for records in the remaining 63 counties se...
April 24, 2014 - The Tulsa Municipal Court is a Court of Record, authorized under City Ordinance, with jurisdiction in the City of Tulsa. The Court is respon...
April 23, 2014 - Oklahoma’s online court records system has 80 employees in its information technology department and nearly $30 million in the bank — a...
April 15, 2014 - Burdened by years of lean budgets, Sacramento Superior Court officials have decided to follow the lead of other court systems that charge the publi...
April 06, 2014 - These are the Mississippi counties that are online: Harrison, DeSoto, Madison, and Lafayette by Steven Brownstein...
April 04, 2014 - Lee County, MS records Going Online Land records currently available only inside the Lee County Chancery Clerk's office may be assessable anywh...
March 31, 2014 - Records in many civil court cases filed in McLean County are now available online. Hundreds of records in pending cases dating back to 2008 bec...
March 28, 2014 - Many county court records, previously only available at the downtown Justice Center will be online next month for the public to view. &n...
March 27, 2014 - A new bill introduced in the Senate would prevent contractors who conduct background investigations for the government from reviewing and approv...
March 25, 2014 - “This isn’t surprising in one sense, because the vast majority of defendants who are convicted of felonies plead guilty instead of goin...
March 24, 2014 - New York Attorney General Eric Schneiderman announced on that his office secured agreements with four background check agencies to resolve allegati...
March 21, 2014 - The FBI is refusing to run nationwide background checks on people applying to run legal marijuana businesses in Washington state, even though it ha...
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