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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July 24, 2013 - A woman who failed to reveal she was a convicted thief when she applied to become a police constable is suing Scotland Yard for discrimination. It says Rachida Sobhi's bid to become a WPC was turned down when background checks revealed she had a criminal record for stealing from a previous employer. But she has launched legal action against the force, claiming that she has amnesia that caused her to forget her crime - but no other aspect of her life. It is believed that Sobhi is the first person with amnesia to have been declared disabled for the purposes of an employment tribunal, says the report. She won the right to a new hearing after a senior judge ruled that her amnesia meant she was disabled when she filled...
July 17, 2013 - A teenager in a Chicago suburb was charged with a felony after threatening to commit "mass homicide" should George Zimmerman be acquitted...
July 10, 2013 - The media can learn the identities of thousands of criminal immigrants released in the United States after their home countries refused to take the...
July 08, 2013 - Porter County Clerk Karen Martin is excited the final push is underway to provide free online access to county court cases. The initial step of...
July 03, 2013 - The Clark County, Nev. Recorder’s Office has launched its new Web-based kiosk service, the latest phase of the department’s ongoing cus...
July 02, 2013 - Trailer Bill Killed But New Bill Passed That Alters Public Records Act There was quite a bit of news and push back about the trailer bill that...
July 01, 2013 - by Les Rosen A group of national civil and workers’ rights organizations has released a new report titled ‘Best Practice Standards:...
June 28, 2013 - Effective July 1, 2013, personal identify information will not be allowed in documents or exhibits filed for proceedings in Illinois civil court ca...
June 26, 2013 - A new study of 23 large retail companies conducted by the loss-prevention consultancy Jack L. Hayes International found that 71,095 employees were...
June 25, 2013 - The Senate Judiciary Committee is ready to take action on a bill that would make metal theft a federal crime that carries a 10-year prison sentence...
June 24, 2013 - A trailer bill that would have severely limited press and public access to court documents has died in the California Legislature, after widespread...
June 24, 2013 - Dollar stores have done more to keep down what we pay for basic goods and helped more struggling families than any government action ever has. For...
June 20, 2013 - A lawsuit by a Brattleboro publisher and the American Civil Liberties Union of Vermont is raising a question about what happens to the idea of acce...
June 17, 2013 - South Carolina may soon lead the way into the future with electronic license plates for cars and trucks. Using so-called electronic paper, techn...
June 14, 2013 - It's not often that a Background Screening Company or Criminal Records Checker is checked, but it's usually a competitor that's d...
June 13, 2013 - Twitter, Facebook and other social media resources play an increasingly larger role in helping locate missing persons through dedicated websites an...
June 11, 2013 - If you are one of thousands using the Wisconsin portal , Wisconsin Circuit Court Access, to access you criminal records check, BEWARE! I checke...
June 10, 2013 - The man who oversaw Wilmington’s $86 million public works department since February once claimed fraudulent sickness benefits that led to a f...
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