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...
From:
To:
Hey! Check out this news page: https://www.thebackgroundinvestigator.com/Articles/Top-Stories/index.php.
SendCancel
July 08, 2025 -
July 06, 2025 - AI for Identity Verification How It’s Used: -Biometric Matching: AI compares selfies or video with government-i...
June 26, 2025 - The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks an...
June 24, 2025 - Blockchain technology is making significant strides in employment verification, moving beyond a theoretical concept to practical applications that...
June 23, 2025 - The lawsuit involving an Ohio search company named OPEN (Online Professional Electronic Network...
June 23, 2025 - The Transparency Gap: A Challenge for Court Data Providers in the Screening Industry Court data providers play a critical role in the backgroun...
June 21, 2025 - In today's competitive and regulated hiring landscape, comprehensive pre-employment background screening is not merely a best practice; it is a...
June 20, 2025 - Vendor Transparency in the Background Screening Industry: A One-Way Expectation In the pre-employment screening industry, background screening...
June 16, 2025 - Investigations are underway into a "major data breach" of the New South Wales Online Registry after 9,000 sensitive court files, includin...
June 15, 2025 - Alberta More Than Doubles Court Search Fees The Alberta government has hiked a raft of court fees — including more than doubli...
June 13, 2025 - The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks an...
June 02, 2025 - Why CRAs in Pre-employment Background Screening Tell Their Wholesalers That We Don't Pay You For your Clears. We pay You For Your Hits. &nb...
June 02, 2025 - Wholesaler’s Say “It’s Not the Hits , It’s the Volume” The wholesaler's problem is if their quantity of reque...
May 29, 2025 - Most of us have encountered criminal background checks when applying for a job. The practice has become so common that it seems like the norm. Howe...
May 20, 2025 - The Canadian Legal Information Institute (CanLII) has taken the makers of an AI chatbot to court over what it says is a violation of its ter...
May 20, 2025 - While it might seem counterintuitive to consider pending cases, as they haven't resulted in a conviction, there are several reasons why they ca...
May 13, 2025 - Les Rosen's "Behind the Screens" is a podcast series that offers an insider's perspective on the background screening indus...
May 08, 2025 - Similar to the U.S. system, criminal activity in Mexico falls under either federal or state jurisdiction, but the Mexican system classifies crimina...
rightside one
2025 The Background Investigator. All Rights Reserved.
