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...
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May 06, 2025 - What more should a Credit Reporting Agency (CRA) do for criminal record checks other than using a trusted source and reporting their findings? That's a critical area where CRAs handling criminal record checks need to go beyond simply accessing and reporting information from trusted sources. Given the significant impact criminal records can have on individuals' lives (employment, housing, etc.), CRAs have a responsibility to ensure accuracy, fairness, and compliance. Here's what more they should be doing: Ensuring Accuracy and Context Beyond the Initial Record: Verification and Validation: While using trusted sources is key, CRAs should implement additional layers of verification to ensure the record pertains t...
May 01, 2025 - In most court record systems - Where it is determined that the individual’s name cannot be divided into two parts, the name as...
April 28, 2025 - New Cook County Circuit Court Clerk Mariyana Spyropoulos released a progress report Monday claiming her team is already digging out from a backlog...
April 25, 2025 - The local courts are the courts of first instance in Ukraine for both civil and criminal cases. These courts are also referred to as: ...
April 25, 2025 - The hierarchy of the Panama Criminal Courts is structured in a three-tiered system: *1. Municipal Courts (Juzgados Municipales)...
April 17, 2025 - The Greenlandic court system has a three-tiered hierarchy: District Courts (Eqqartuussisoqarfik / Kredsret): These are the courts of first...
April 14, 2025 - The hierarchy of the Civil Courts in Germany, which fall under the "Ordinary Jurisdiction" (Ordentliche Gerichtsbarkeit), has a four-tier...
April 11, 2025 - Last October, TD Bank was fined more than $3 billion after pleading guilty to violations of the Bank Secrecy Act and conspiracy to commit money lau...
April 09, 2025 - Imagine you are running a business in Canada that helps clients obtain court records. The initial step of confirming a record's existence is qu...
April 07, 2025 - From the standpoint of liability and cost to the company, the feature of a pre-employment background check that has been proven to be the most like...
March 12, 2025 - When can I receive a Conditional Discharge? Conditional discharges are not available for all offenses. Specifically, you cannot receive a condi...
February 28, 2025 - Nearly half a million shoplifting offences were recorded by police in England and Wales in a year, the highest 12-month total on record, figures sh...
February 23, 2025 - While in the English system ('ie., Canada, UK., etc.) it's called an indictable offense is there a comparative in the USA system? ...
January 31, 2025 - Using an agent or a mandatary to verify the identity of a person on your behalf You may verify the identity of a person by using an agent or&nb...
January 30, 2025 - An RCMP standard criminal record check, also known as a Criminal Record Check (CRC), primarily focuses on criminal convictions that are in the Nati...
January 28, 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...
January 13, 2025 - by Sarah Doar Over the last few years, several major software companies introduced their generative artificial intelligence (AI) pro...
January 12, 2025 - The Background Investigator has been asked: "I'm curious about the differences in pre-employment screening practices globally. "I...
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