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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December 23, 2024 - National Public Data Sued for Hack that Exposed Data of 2.9 Billion People by&nbs...
December 18, 2024 - ACLU Slams AI Police Reports, and Axon in Particular Axon, best known for its Tasers, is trying to sell its relatively new Draft One...
December 09, 2024 - The "PGR Rewards Program" (Procuraduría General de la República) was an initiative of the Mexican government to offer rewar...
December 05, 2024 - In this set of articles we begin with the "what is in a civil search - for pre-employment screeners In civil cases, the t...
December 02, 2024 - When determining the correct judicial authority for a particular location, it's essential that we rely on detailed and authoritative research s...
October 24, 2024 - In Alberta, "Cleared of Proceedings" in the context of a criminal case disposition typically means that the legal process or prosecution...
October 21, 2024 - The 1st African Background Screening event is a groundbreaking gathering of professionals, industry leaders, and innovators who are co...
September 05, 2024 - Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of&...
August 28, 2024 - A false positive in a criminal record background check occurs when the check incorrectly identifies someone as having a criminal record when...
August 17, 2024 - Stories continue from lawsuits, in particular about background screening companies generating criminal background check reports from data that ofte...
August 12, 2024 - This is a story, especially for the newcomer, hard to imagine, but in the beginning.... It was the Monday before Thanksgiving, 1996. I was visiting...
August 04, 2024 - Download FinCEN Files Transaction Data To extract as much information as possible from the files, dozens of reporters collaborated to manually...
July 28, 2024 - In Canada, criminal offenses are categorized into three main types: summary offenses, indictable offenses, and hybrid offenses. Here's an overv...
July 15, 2024 - In a continuing series, The Background Investigator, sends its attorneys to various countries around the world to explore the justice systems...
July 07, 2024 - A series of petitions before the Kerala HC sought the removal of court orders from the Indian Kanoon website by claiming the ‘right to be for...
June 11, 2024 - stayed Charges are “stayed” when a judge or a Crown decides that it would be bad for the justice system for the case to continue....
June 09, 2024 - It's been over a week; it seemed to be forever, but St Thomas and the rset of the US Virgin Islands have gotten their act together and brought...
May 22, 2024 - U.S. Virgin Islands Superior Court Record Portal is Offline! Breaking News! It's ba...
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