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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March 23, 2015 - Due to a new state law intended to protect children from sexual abuse, a response to the Jerry Sandusky case at Penn State University, any employee or volunteer who has "routine interaction" with children is required to obtain extensive background checks, every three years. On Oct. 22, 2014, House Bill 435 was signed into law, becoming Act 153. The law went into effect Dec. 31. Now, employers and volunteer groups are making the effort to get their people through required background checks, which can range between $10 to nearly $50 per person. Those required to submit to the background checks and not doing so could face civil and criminal penalties. Who n...
March 20, 2015 - If you have a couple of feet to walk into a county courthouse or a few fingers to peck away at a keyboard, you can find out a lot of information ab...
March 17, 2015 - Americans who have criminal histories are often stymied when they encounter college entry applications that ask if they have ever been convicted of...
March 13, 2015 - When you think about workers compensation insurance you might not think about background checks. Insurance companies utilize background checks to v...
March 11, 2015 - Regardless of the time or location, Floridians will soon access court documents with the click of a button. The Florida Courts Technology Commi...
March 09, 2015 - USA Basketball was working on its new national coaching certification program before Los Angeles Lakers star Kobe Bryant made his remarks in Januar...
March 03, 2015 - A bill that would provide school officials with more information about a prospective employee’s criminal background could be voted on by the...
March 02, 2015 - Michael Hugh Mirsky landed a temporary job in December rolling stacks of crated milk and orange juice to the loading docks at a commercial dairy in...
February 26, 2015 - Hamilton County Commissioner Chris Monzel said Wednesday night that gaps in records of criminal background checks are unacceptable, and he's de...
February 25, 2015 - Before anyone gets the wrong idea, the editors of the Washington Post still support background checks on private firearm transactions, along with b...
February 20, 2015 - The number of criminals exonerated in the United States has reached an all-time peak of 125 in 2014, increasing by one third compared to the previo...
February 18, 2015 - New Mexico State University plans to propose extensive changes to restrict the reach of the state’s public records law – amendments tha...
February 17, 2015 - Employers have many legitimate reasons for conducting criminal background checks, from mitigating the risk of workplace violence and negligent hiri...
February 13, 2015 - After an investigation into Wilmington, North Carolina’s February 6 murder-suicide revealed the alleged gunman had gone through criminal and...
February 11, 2015 - Scammers are either getting gutsy or just making really bad choices: this scam is one that turned up in the perfect inbox- the Better Business Bure...
February 10, 2015 - 65 million Americans, or 25% of the population, have a criminal record. Less than 9% of those are felony convictions. This means more than half wer...
February 06, 2015 - Light-fingered employees cost American stores (and consumers) more than shoplifters do. “The four months from October through...
February 04, 2015 - Businesses that do not use background checks are putting themselves at risk for hiring strangers as new employees, according to a safe hiring exper...
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