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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November 06, 2015 - Criminal justice advocates scored a big win yesterday with President Obama’s announcement of new measures aimed at easing reintegration of returning citizens—individuals released from state and federal prisons—who number more than 600,000 annually. As part of a broader plan to tackle mass incarceration, Obama ordered federal agencies to delay inquiries into criminal backgrounds in a bid to prevent employment discrimination against formerly incarcerated people. His directive is expected to move the government closer to “banning the box”: ending the hiring practice that requires prospective employees to disclose past felonies on job applications. The president also...
November 04, 2015 - Two of the nation's largest employment background screening providers must pay $13 million after a federal agency found that inaccuracies in th...
October 28, 2015 - Employers often ask me questions about conducting credit and criminal background checks on prospective employees. I surprise them by describing the...
October 20, 2015 - If you have worked many years to build your business up from nothing, you need to be very careful who you hire. Making the wrong choices where your...
October 15, 2015 - Montana law requires a licensed fire arm dealers to conduct a background check for every firearm purchase, but that doesn't however apply to pr...
October 06, 2015 - The New York Times notes that mass shooters tend to share certain traits, including isolation, anger, and depression. But that does not mean they c...
October 02, 2015 - To help security professionals stay up to date with latest trends in the background check industry, Attorney Lester Rosen, founder and CEO of Emplo...
September 29, 2015 - On September 10, 2015, the Senate and House of Representatives introduced bills that would make it unlawful for federal contractors to reques...
September 23, 2015 - Criminal background checks can be an important resource for companies in evaluating candidates for employment. Background checks can assist employe...
September 21, 2015 - Intelifi, Inc., a leading provider of Criminal Background Checks and Drug Screening and Gold level member of Oracle PartnerNetwork (OPN), today ann...
September 15, 2015 - BMW Manufacturing Co. L.L.C. will pay $1.6 million to settle a U.S. Equal Employment Opportunity Commission lawsuit that charged it was liable for...
August 26, 2015 - The Social Security Administration (SSA) said in a letter to the House Ways and Means Committee that it plans to add some recipients to the federal...
August 24, 2015 - The Department of Justice has settled a case against the background check company that vetted Edward Snowden and Washington Navy Yard shooter Aaron...
August 21, 2015 - In spring of 2015, the Consumer Financial Protection Bureau (CFPB) made some minor but nevertheless important modifications to a form critical to t...
August 11, 2015 - To help employers understand U.S. Equal Employment Opportunity Commission (EEOC) Guidance on the use of criminal records when hiring, Attorney Lest...
August 07, 2015 - It’s often reported that nearly 1 in 3 American adults, or about 30%, has a police record. To some, that figure sounds surpris...
August 04, 2015 - To help employers in California deal with complex laws regarding the use of criminal records during background checks, Attorney Lester Rosen, found...
July 31, 2015 - The U.S. Office of Personnel Management announced on Thursday that sensitive information including Social Security numbers for 21.5 million people...
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