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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October 29, 2013 - Mark Wilton operated an apartment complex in San Joaquin County, California. To help provide security for the complex, Wilton hired David Rodriguez as a guard. Rodriguez was a tough man, and had previously served a prison term for voluntary manslaughter. Unfortunately, Rodriguez also didn't get along so well with all the tenants at the complex. According to some residents, Rodriguez carried a variety of loaded guns, used methamphetamine, and physically threatened them (sometimes with a firearm) while he was providing security. Tenants complained to Wilton that Rodriguez was "dangerous," "tweeking on crank," and frightened them and their children. In May 2003, Rodriguez shot a tenant, Michael Hawkins, w...
October 28, 2013 - An Ohio man who was declared dead after disappearing in 1986 cannot now be declared officially alive. A judge found that three years after a p...
October 28, 2013 - Knox County Criminal Court Clerk Joy McCroskey said she's never met with other local leaders to discuss the errors originating in her office th...
October 28, 2013 - There's nothing wrong with giving people a second chance, but Illinois Gov. Pat Quinn is going about it the wrong way. Quinn signed an exec...
October 25, 2013 - As Organisations making use of data mining and analysis risk inadvertently exposing their operations to privacy audits and hefty fines, a prominent...
October 25, 2013 - Criminal history records for juveniles will become less available to the public under legislation under consideration in the state Senate. Unde...
October 24, 2013 - The Indiana Attorney General's Office has asked the Indiana Supreme Court to hear the appeal of a judge's ruling that cause of death inform...
October 24, 2013 - A report from Community Legal Services (CLS) of Philadelphia, PA titled ‘EEOC’s Criminal Record Guidance One Year Later: Lessons from t...
October 23, 2013 - When the Milwaukee Journal Sentinel received a $4,500 bill from the city’s police department for access to public crime data, the Pulitzer Pr...
October 23, 2013 - New Discussions (1) Started by Fred Dehmel-CSI, CII, CFI, CD1, International Private Consultant, Certified Harassment Investigator...
October 22, 2013 - Want to work as a massage therapist, schoolteacher, motorcycling instructor or caretaker in a nursing home? Need to bring your family to a homeless...
October 18, 2013 - A false positive result in a drug test is more than just a little mistake - it's often the difference between walking free or going to prison....
October 17, 2013 - National Average - Court Fees for Name Searches BRB Publications recently completed a statistical analysis to determin...
October 16, 2013 - In a few years, simplified case summaries, judicial opinions and audio recordings from all federal appellate and state supreme courts could be a...
October 15, 2013 - Justice Department Awards $5.1 Million to Curb Gangs, Reduce Gun Violence The U.S. Department of Justice, Bureau of Justice Assistance, recentl...
October 14, 2013 - Especially when big bucks are at stake. MGM and Springfield casino supporters have to wait a little longer to see if the casino developer passe...
October 11, 2013 - The Kansas District Court Search Records online service has won a 2013 Digital Government Achievement Awards (DGAA) from e.Republic's Center fo...
October 09, 2013 - State health officials say they're handling it, but lawmakers believe more needs to be done to make sure that Floridians' private...
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