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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June 02, 2016 - A new White House report links higher hourly incomes to lower rates of law-breaking. American labor activists have mounted a national campaign to increase the minimum wage. They have made many arguments about the rising cost of living, the long-term effects of poverty, and the obstacles even faced by families who have two incomes. But in a new study, the White House has made a novel argument: Raising the minimum wage reduces crime by 3 to 5 percent. The Council of Economic Advisers, which advises the president on national economic policy, recently unveiled key findings that cast doubt on the criminal-justice system’s ability to reduce and prevent crime. “Research has established that rising incar...
May 24, 2016 - Ban the Box is an Obama administration initiative aiming to make it easier for released prisoners to find work. For many, the box is that dreaded q...
May 17, 2016 - The Obama administration is urging universities and colleges to re-evaluate how questions about an applicant’s criminal history are used in t...
May 13, 2016 - As companies like Uber and Lyft grow, the demands on screening firms also are expanding. The growth of firms such as Uber Technologi...
May 09, 2016 - Uber and Lyft both announced that they will depart Austin, Tex. after the city voted against a proposition that would have allowed ride-sharing com...
May 06, 2016 - Leigh Goddard, a partner with the statewide law firm of McDonald Carano Wilson, encouraged her clients to take a fresh look at pre-employment scree...
May 04, 2016 - Evelyn Houser, a North Philadelphia grandmother, didn't live to see the end of what she started six years ago. Houser, who died...
April 25, 2016 - According to the complaint, which was filed in 2010, Census gave applicants flagged for having criminal histories 30 days to provide paperwork expl...
April 20, 2016 - In early April 2016 the Department of Housing and Urban Development released a new guidance covering the fair and legal use of criminal background...
April 19, 2016 - Credit reports and background checks are crucial in securing loans, apartments and jobs. But as John Oliver proved Sunday with an exhaustive report...
April 15, 2016 - On March 4, 2016, the Federal Motor Carrier Safety Administration’s (FMCSA) Pre-Employment Screening Program (PSP) was recognized with a bron...
April 13, 2016 - Ride-hailing company Uber will pay at least $10 million to settle allegations by California prosecutors that it misled passengers about the quality...
April 11, 2016 - The Department of Housing and Urban Development is making it easier for people with criminal records to find housing. In new guidanc...
April 07, 2016 - Apartment landlords’ use of electronic criminal-background checks to reject prospective renters, some with only minor legal blemishes, drew o...
March 28, 2016 - As investigations continue, authorities in the Belgian capital have determined that the two brothers who were among the suicide bombers had crimina...
March 23, 2016 - The National Instant Criminal Background Check System (NICS) was implemented on November 30, 1998 as a result of the Brady Handgun Violence Prevent...
March 21, 2016 - The NYPD has apparently unfettered access to sealed criminal records — a revelation that an attorney called “alarming.” ...
March 17, 2016 - Federal agents are conducting a background check of a judge in eastern Iowa. The New York Times reports the FBI is interviewing thos...
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