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." ...
CRA's "The New Age" - Before anything else, confirm identity. Digital identity verification has become an increasingly integral component of modern background screening....
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...
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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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 federal prison sentence almost two decades ago, according to court documents. Alfonso Ballard abruptly resigned as public works commissioner Thursday night, about a week after The News Journal raised questions about his record. The city offered no explanation for his departure in a two-sentence news release announcing the move and did not elaborate further Friday. “Ballard resigned, and the mayor will name his replacement in the near future,” city spokeswoman Alexandra Coppadge said, without connecting the resignation to the past conviction. Ballard, 47, did not return m...
June 06, 2013 - Economic prospects for transportation companies are improving, but the struggle to hire experienced workers due to the driver shortage stands as th...
June 05, 2013 - The machinations of search firms are intentionally cloaked in secrecy. Sometimes searches even go out of their way to avoid an accessible paper tra...
May 31, 2013 - Over 280,000 complaints of online criminal activity were reported by the Internet Crime Complaint Center (IC3) in 2012, according to the US organiz...
May 30, 2013 - New Redaction Law - Illinois Civil Case Documents Effective July 1, 2013, personal identify information will not be allowed in documents or exh...
May 28, 2013 - Not only is Chicago Straightline International's founder, Steven Brownstein, home town but it's where SHRM will be holding its National Con...
May 28, 2013 - A recent headline in the Arizona Republic read, “Hotel chains sued over alleged rapes of guests.” By Randy Pullen This would ca...
May 24, 2013 - The Internal Revenue Service stole and improperly accessed 60 million medical records after raiding a California company, according to a legal comp...
May 20, 2013 - Gov. John Hickenlooper signed a bill that had concerned — but not enraged — some Colorado business interests. The Democratic...
May 17, 2013 - Indiana Governor Mike Pence has signed into law legislation permitting individuals arrested or convicted of certain crimes to have those records ex...
May 16, 2013 - The immigration reform bill currently being considered by he U.S. Senate calls for the creation of a "photo tool," a U.S. Department of H...
May 15, 2013 - Soon after the news broke about the three women in Ohio who were held captive, Charles Ramsey was hailed a hero for his role in helping them escape...
May 14, 2013 - Her's some examples of your USA records at work: CBSA officers reported that on March 3, a United States resident sought entry into C...
May 10, 2013 - State officials pledged to launch a widespread investigation into corruption at the Baltimore City Detention Center in the wake of the federal indi...
May 08, 2013 - To maintain consistent and comprehensive information on offender recidivism rates, the author of a bill suggesting changes to Texas Department of C...
May 07, 2013 - Downloading a massive file on dial-up Internet seems supersonic compared to how long it has taken to upload Erie County court records online. A...
May 06, 2013 - At the risk of providing too much " inside baseball" with this column, I am pleased to inform my readers that the probate and family cour...
May 01, 2013 - Four public notices and requests for public input were recent filed by county Superior Courts. Kings County Reduction in hours and staffing a...
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