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 18, 2014 - Harris County District Clerk’s Office Offers Free Criminal Background Checks. Anyone can perform a background check by going on the District Clerk’s web site, www.hcdistrictclerk.com, and clicking on the icon of the magnifying glass over a thumbprint. The free background checks are part of District Clerk’s Chris Daniel’s effort to modernize the district clerk’s office and make non-confidential electronic records available to the public. The public should reap the benefits of modernization and new technology. Background checks tap district clerk’s records going back to 1977. The background check is not comparable to an FBI criminal background check, which would include records from all 50 st...
March 13, 2014 - A three-judge panel says North Carolina's criminal records database is a public record and the court system must disclose it when requested, ev...
March 10, 2014 - Vital Record Fee Increases in CA and IA California Effective January 1, 2014, the fe...
March 06, 2014 - Court News: Pima County, AZ The Pima County Consolidated Justice Court in Ariz...
February 27, 2014 - Many employers require criminal background checks and fingerprints before considering a job applicant, but the WBAL-TV 11 News I-Team discovered th...
February 25, 2014 - Court administrators on April 1 plan to stop disclosing 10-year-old misdemeanors to screening companies seeking background information about indivi...
February 21, 2014 - Direct access to the criminal justice database has been cut off for two police officers assigned to a St. Louis County official security detail whi...
February 21, 2014 - Latest on CDL/CLP Holders and Medical Examiner's Certificate The following article i...
February 20, 2014 - UF uses a background-checking service whose parent company’s government screening unit is being sued by the U.S. government. The federal...
February 19, 2014 - A vast array of Peoria County court and jail records have become available to the public online since the county switched to a new $7 million compu...
February 18, 2014 - A company that provides background checks must face claims from a man whom it allegedly incorrectly described as a sex offender, costing him work,...
February 14, 2014 - A putative class action lawsuit has been filled against a Fresno, Calif.-based Whole Foods Market Inc. unit, charging that its online form seeking...
February 12, 2014 - Be prepared to pony up for court records. One court employee warned, somewhat admonishingly, that asking for a criminal case file without a case nu...
February 12, 2014 - St. Louis Courthouse Becomes Test Site For Facial Recognition Security Program It took three minutes for James Palmer to make it from the entra...
February 11, 2014 - The company that performs many of the federal government’s security background checks received $16 million in incentive awards even as it too...
February 10, 2014 - After years of resistance, Chesterfield County’s Circuit Court clerk plans to put all criminal court information on the state’s searcha...
February 06, 2014 - One of the most significant statutes upholding the rights of the people in the United States is the principle that in a court of law those charged...
February 05, 2014 - New technologies in law enforcement are often mismanaged, with the result being waves of collective fear. The FBI released a report in January abou...
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