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• 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 specific documents can vary depending on the jurisdiction (federal, state, or local) and the nature of the case, but generally, a criminal case file will contain: Charging Documents: These are the initial documents that formally accuse the defendant of a crime. Examples include an indictment (issued by a grand jury) or an information or criminal complaint (filed by a prosecutor). Docket Sheet: This is a chronological index of all filings and actions in the case. It provides an overview of what documents have been filed, when they were filed, and what actions the court has t...

• 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...

• Interview: Navigating the Compliance Maze in Pre-Employment Screening

  July 28, 2025 - Interview: Navigating the Compliance Maze in Pre-Employment Screening Interviewer: Good morning, and welcome! Today, we're diving into a fa...

• Steven Brownstein Speaks About Accessing Court Records

  July 24, 2025 - My Journeys through worldwide court systems reveal universal truths about accessing legal information: Beyond the Statute Books: Offic...

• Navigating the Global Courthouse: Navigating Court Record Access in the USA

  July 23, 2025 - 1. History -  Navigating Court Record Access in the USA Introduction: The pursuit of court records—whether for legal research, inves...

• Understanding Sanctions Screening

  July 21, 2025 - Ensuring Security and Integrity in a Complex World   What is Sanctions Screening? Sanctions Lists Defined: Sanctions lists contain...

• What's Better . A PR Police Clearance or a Court Check

  July 08, 2025 -

  AI for Identity Verification

  July 06, 2025 - AI for Identity Verification   How It’s Used:   -Biometric Matching: AI compares selfies or video with government-i...

• Sophisticated Fraud Risks Present Significant Challenges For Banks and Financial Institutions

  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...

• Blockchain Employment Verifications Still Faces An Uphill Battle

  June 24, 2025 - Blockchain technology is making significant strides in employment verification, moving beyond a theoretical concept to practical applications that...

• 

  THE WORLD'S FIRST LAWSUIT IN THE 1990'S AGAINST AN OHIO SEARCH FIRM, OPEN ONLINE, YEP, THAT'S WHEN I

  June 23, 2025 - The lawsuit involving an Ohio search company named OPEN (Online Professional Electronic Network...

• The Transparency Gap: A Challenge for Court Data Providers in the Screening Industry

  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...

• The Critical Importance of Dual-Tier Court Record Checks in Pre-Employment Screening

  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...

• Vendor Transparency in the Background Screening Industry: A One-Way Expectation

  June 20, 2025 - Vendor Transparency in the Background Screening Industry: A One-Way Expectation In the pre-employment screening industry, background screening...

• New South Wales (Australia) Online Court Registry Hacked

  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...