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DOB's , SSN's, and other identifiers for Court Records
November 17, 2025 - ???? Subject Identification in Court Records While searching for court cases primarily relies on an individual's name, secondary subject identifiers are almost always used for precise record identification. The most common and critical identifier is the Date of Birth (DOB). Other potential identifiers include Social Security Numbers (SSNs), national or state ID numbers, addresses, or other unique local metrics. ???? Search Requirements and Specific Examples Many courts, when utilizing their public access systems or conducting court-assisted searches, require more than just a name to process a request. Guam: Based on your ordering history, Guam provides a key example....
London Has Become a Global Hub for Phone Theft
October 20, 2025 - London has become a global hub for phone theft and now the Metropolitan Police are finally cracking down on the large-scale criminal networks behin...
In Ontario Why Would a Speeding Offense Case Show Up As a Provincial Court Case #
October 17, 2025 - A speeding offense in Ontario shows up as a Provincial Court Case number because it falls under the Provincial Offences Act (POA). H...
Steven Brownstein Interviewed - The Background Screening Industries Pioneer
October 12, 2025 - On Les Rosen's recent interview of Steven Brownstein, Episode 49 - Behind the Screens, Les says Steve Brownstein was the firs...
What You Need To Include In a Criminal Record Report
October 04, 2025 - Here's a breakdown of the information you need in a criminal record report and why each element is important: 1. Case #: This is a uni...
What To Expect To Find On A Criminal Record Report
October 01, 2025 - Here's a breakdown of the information you need in a criminal record report and why each element is important: 1. Case #: This is a uni...
Getting Noticed On The PBSA Annual Conference Floor
September 29, 2025 - Getting noticed on the PBSA Annual Conference floor requires a strategic mix of preparation, proactive networking, and visual distinction. Sin...
Sometimes When TAT Seems Too Fast You Need to Step Back
September 07, 2025 - The old man, with a face etched by years of legal battles, held his chin, his brow furrowed in a deep canyon of thought. "I will," he beg...
A New Term for an Old Problem: Why Employees Are "Quiet Cracking" in the Age of AI
September 01, 2025 - A New Term for an Old Problem: Why Employees Are "Quiet Cracking" in the Age of AI Some new terms are becoming popular in...
List of Caribbean Countries and Their Criminal Courts
August 28, 2025 - Courts of First Instance by Jurisdiction Anguilla: Magistrates' Court, High Court Antigua and Barbuda: Magistrates' Court, Hi...
Background Check Providers - What's the Difference?
August 28, 2025 - We came across a fantastic comparison that highlights two very different business models within the background screening industry. The two ph...
Straightline International Reaffirms Its Role as the Original Criminal Record Provider
August 22, 2025 - Straightline International Reaffirms Its Role as the Original Criminal Record Provider Not a CRA. The Source of Authentic Criminal Court Record...
Where to Check Paris Court Records
August 20, 2025 - Paris offers multiple avenues for accessing information on criminal court cases, depending on whether you're looking for recent decisions, hist...
What to Find in a Court Criminal Case File
August 19, 2025 - When looking through a criminal case file, you can expect to find a wide variety of documents that chronicle the legal process from start to finish...
The Consumer Financial Protection Bureau (CFRB) Acccuse Experian Information Solutions, Inc of Sham
August 14, 2025 - Explaining the Experian Case: Consumer Financial Protection Bureau v. Experian Information Solutions, Inc Case Title: Consumer Financial...
Learning to use OCR and NLP for Court Records
August 12, 2025 - Learning to use OCR and NLP for court records OCR and NLP are becoming increasingly important in the legal domain, particularly for hand...
WHY ONLINE ACCESS IS BETTER FOR THE PRE-EMPLLOYMENT SCREENING COMPANY THAN MANUAL SEARCHING
August 11, 2025 - Online access to court records is better for pre-employment screening companies because it fundamentally transforms their business model, making it...
CRA's Responsibilities to Record Retrievers (Furnishers) in a Disputed Record Case
August 08, 2025 - The CRA has a clear legal responsibility under the Fair Credit Reporting Act (FCRA) to provide the data furnisher with all relevant information reg...
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