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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July 30, 2015 - Seeking tighter controls over firearm purchases, the Obama administration is pushing to ban Social Security beneficiaries from owning guns if they lack the mental capacity to manage their own affairs, a move that could affect millions whose monthly disability payments are handled by others. The push is intended to bring the Social Security Administration in line with laws regulating who gets reported to the National Instant Criminal Background Check System, or NICS, which is used to prevent gun sales to felons, drug addicts, immigrants in the country illegally and others. A potentially large group within Social Security are people who, in the language of federal gun laws, are unable to manage their own affai...
July 28, 2015 - FBI Director James Comey made a startling admission Friday: Dylann Roof, the Charleston church shooter, was sold a gun — despite confessing t...
June 30, 2015 - For many an amateur genealogist, the task of unravelling a family tree is made in the tantalising hope of uncovering a sliver of royalty or fame in...
June 17, 2015 - The Oregon Senate has approved a bill making it illegal for employers to ask about criminal records on job applications. The bill pa...
June 16, 2015 - On June 10, 2015, the New York City Council voted to amend the New York City Human Rights Law to prohibit employers from inquiring into the arrest...
June 12, 2015 - Starting Aug. 1, providers considered at “high risk” for defrauding state Medicaid programs will undergo a criminal background check th...
June 08, 2015 - Seen from the Internet, it is a vast education empire: hundreds of universities and high schools, with elegant names and smiling professors...
June 08, 2015 - A candidate’s checkered past surfaced this week during early voting in the McKinney City Council runoff election. Businessman...
June 03, 2015 - There are many clear benefits in performing background checks, such as screening out candidates who give incomplete or inaccurate information on th...
June 01, 2015 - In a step forward for mental health rights, the Toronto Police Service will no longer release records of non-criminal mental health encounters with...
May 29, 2015 - Criminal records are only part of what comprises an enhanced background check. Details, such as lawsuits, bankruptcies,...
May 28, 2015 - More than half of companies in healthcare, manufacturing, retail and education do not require a background check for their temporary employees and...
May 26, 2015 - An effort to approve hair samples for drug testing in commercial truck drivers is drawing some criticism. The Drug Free Commercial Truck Driver Act...
May 26, 2015 - The state's new background checks law that was part of the fallout of the Jerry Sandusky child sex abuse scandal has caused so much angst that...
May 23, 2015 - Steven Brownstein travelled to Boston to straighten out the lack of a quality criminal record search in that state. &nb...
May 20, 2015 - Under section 56 of the Data Protection Act 1998 (DPA), it is now a criminal offence for any person or organisation to require an individual to sub...
May 19, 2015 - Many Americans with criminal records cannot find employment even if the record is decades old, minor, has been dropped, not corrected or if the cou...
May 15, 2015 - In recent years, dozens of states have made it easier for people to conceal their brushes with the criminal justice system, broadening the scope of...
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