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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August 22, 2016 - “Withholding information from us will not work in your favor,” says Ronald S. Patrick, deputy director of talent development at the Central Intelligence Agency, which receives up to 150,000 résumés a year. Applicants who are offered a job go through a monthslong security clearance, including an intense background check. To pass, you can’t have been convicted of a felony (“That’s a showstopper for us”); also, no recent illegal drug use. You will be asked about drugs in the application. Tell the truth. “We don’t expect you to be shockingly, squeaky clean,” Patrick says. “We expect you to have lived a life, to have exercised bad judgment, to have gone through adolesce...
August 19, 2016 - The UAE may gradually move to introduce mandatory background checks on job applicants in the financial services sector, many experts believe, as th...
August 15, 2016 - To answer that question, we need to know how many are sold with a background check, and that statistic doesn't really exist. Bac...
August 08, 2016 - The latest figures from the FBI show that July 2016 was the 15th consecutive month of record background checks for gun sales. The previous July...
August 04, 2016 - New York University has begun ignoring the checkbox questions about criminal and disciplinary history on the Common Application, the institution an...
August 02, 2016 - Accused heroin trafficker Terrence "Money" Wise had at least two run-ins with Broome County police in drug cases going back 12 years and...
July 28, 2016 - A federal judge on Monday banned Uber Technologies Inc. and its Chief Executive Travis Kalanick from using information from a background check on a...
July 26, 2016 - The number of applications for federal background checks, which are legally required for potential firearm buyers, surged during the first half of...
July 14, 2016 - The shooter who killed five police officials and injured seven in Dallas, Texas earlier in the week acted alone, the police said, adding that he wa...
July 12, 2016 - Following the deadliest mass shooting in U.S. history, federal background checks for gun purchases surged in June. The Federal Burea...
July 08, 2016 - FBI figures for National Instant Criminal Background Check System checks performed during Obama’s presidency average out to nearly 52,000 che...
July 06, 2016 - Los Angeles Mayor Eric Garcetti is asking companies that design and print college admission papers to stop inquiring about students’ criminal...
June 28, 2016 - While the issue of gun control has made little headway in Congress, Hawaii this week enacted a series of gun laws, one of which the governor says m...
June 23, 2016 - G4S, the massive security company that employed the man believed to have killed 49 people at a nightclub in Orlando, said it was aware that the FBI...
June 21, 2016 - Omar Mateen, who killed 49 people in an Orlando nightclub Sunday, was a walking red flag. He was abusive, unstable and prone to rages. He boasted o...
June 20, 2016 - Sen. Chris Murphy, D-Conn., seized control of the Senate floor Wednesday morning in an effort to force lawmakers to agree on legislation that would...
June 13, 2016 - Americans are buying guns in record numbers. And if history is any guide, Sunday’s mass shooting in Orlando will spur even more firearm sales...
June 08, 2016 - The Obama administration is urging universities and colleges to re-evaluate how questions about an applicant’s criminal history are used in t...
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