Ensuring Security and Integrity in a Complex World What is Sanctions Screening? Sanctions Lists Defined: Sanctions lists contain names of individuals, entities, and cou...
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...
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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September 10, 2013 - There is a lot of misinformation around about public record searching. How many of the following six statements about public record searching do you believe to be true? •It’s all free online. Why should I have to pay for it? •I can find all the information I need using Google. •To find criminal records, all I need to do is use a national database. •I do background checks for employers, but I am not a consumer reporting agency because I don’t provide credit reports. •I can do all my public record searching with my membership web account that gives me access to 35,000+ databases of public records. •Certain records may be open to the public in one state, but in another state they are...
September 09, 2013 - In Michigan, the newly passed Organized Retail Crime Act, sponsored by Genesee County State Rep. Joseph Graves, has moved shoplifting from being co...
September 06, 2013 - The Rockdale County Superior Clerk’s Office recently unveiled an online system that permits attorneys to access court records and calendar...
September 05, 2013 - Effective July 1, 2013, personal identify information became not allowed in documents or exhibits filed for proceedings in Illinois civil court cas...
September 04, 2013 - About two weeks ago, Erie County clerk of courts Luvada Wilson unveiled more than 1 million pages of court documents online. It means anyone &...
September 03, 2013 - Carrie Marrow of Garland County spends a lot of time online. She isn’t freshening her Facebook page; she is searching out the history of real...
August 29, 2013 - By Robin Watkins Have you ever googled "health tips"? If not, I can tell you that the search identifies over 759,000,000 sites....
August 28, 2013 - Social media have opened all sorts of avenues for getting in trouble at work, from oversharing workplace gossip on Twitter to old Facebook photos s...
August 27, 2013 - The Newton County (Georgia) Sheriff’s Office has arrested a woman and charged her with forgery after she allegedly forged a criminal backgrou...
August 22, 2013 - The U.S. prison population declined 1.7 percent from 2011 to 2012, falling to an estimated 1,571,013 prisoners, according to the U.S. Bureau of Jus...
August 21, 2013 - The police department in Quincy, Mass., is requiring officers to carry a nasal spray that reverses overdoses from opioids, which are heroin and pai...
August 21, 2013 - Governor Brown Backs Down According to news stories released today (June 20, 2013) by the Los Angeles Times, Governor Jerry Brown reversed his...
August 20, 2013 - In a Memorandum Opinion issued in the case of Equal Employment Opportunity Commission (EEOC) v. Freeman, Judge Roger Titus of the U.S. District Cou...
August 12, 2013 - Swift Transportation has been sued in a federal court for allegedly violating the Fair Credit Reporting Act by not disclosing to applicants that it...
August 08, 2013 - Animal shelters would be required to do criminal background checks on people wishing to adopt animals to ensure they haven’t been convicted o...
August 01, 2013 - Attorney General Patrick Morrisey announced that West Virginia, together with attorneys general in eight other states, sent a letter to the U.S. Eq...
July 30, 2013 - A new technology initiative could soon put an end to collect calls and snail mail in West Virginia jails. The project, known as Lockdown, also...
July 26, 2013 - by Emily Miller Not wanting to employ a criminal makes you a racist. At least that is what the Obama administration has determined to be...
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