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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February 02, 2015 - Liars, thieves, bad-news-bear execs, drug addicts, you name it - employers really don't want to hire trouble. To cover their bases, many companies are hiring third-party screening firms to do a background check that goes well beyond checking your references and verifying your employment history. Legally, they have to get your consent first. But once they start digging, they can find out everything from whether you have a penchant for drinking and driving to whether you have a hard time paying your bills on time. Background reports may check for any number of items: criminal records, sex offenses, liens, judgments and bankruptcies, drug test results, as well as your education and income his...
January 29, 2015 - A new program that helps veterans get out of the court system with a cleared record is becoming popular around the country, and is now an option fo...
October 02, 2014 - Here’s the deal: It always pays to tell the truth. Always. Such was the case this week when David Tovar, Wal-Mar...
September 05, 2014 - Kevin Jones thought he had landed a good job with the big property manager Halstead Management, as a doorman at a Manhattan building. But like 69%...
July 18, 2014 - Health care hiring is expected to increase this year, but at a slower pace than last year, according to HireRight’s Health Care Spotlight, a...
July 14, 2014 - Alabama residents who have been arrested, but not convicted of a crime, can soon file to have their arrest record wiped away under a new law...
July 08, 2014 - A study has found more than 800,000 criminal cases, some going back 20 years, that were not forwarded by Nevada law enforcement agencies and...
July 01, 2014 - A digital Big Brother is coming to work, for better or worse. Advanced technological tools are beginning to make it possible to measure and monitor...
June 30, 2014 - The background check company that vetted Edward Snowden and faces fraud accusations from the Justice Department has refused a congressional request...
June 27, 2014 - As the population ages, “home health-care worker” has become one of the fastest-growing occupations in the U.S. Some 3.5 million Americ...
June 26, 2014 - Soon, the parties in King v. General Information Services and Dowell v. General Information Services will file settlement documents asking the cour...
April 22, 2014 - Peer References Require Special Tactics The Joint Commission defines a peer as someone from the same discipline with essentially equal qualific...
April 21, 2014 - Many of the employment applications used by employers have a section where the applicant is asked about criminal activity. There is an increasing t...
April 18, 2014 - Data Brokers Settle FTC Charges of FCRA Violations Two data brokers that sell public record information about consumers have agreed to se...
April 17, 2014 - If you’re like me when I was first introduced to this industry, you might be a little confused about the difference between judgments and jud...
April 14, 2014 - It's tough enough landing a job these days. So imagine if that background check provided to your potential employer wrongly identified you...
April 10, 2014 - Straightline International has been acknowledged as the leader in Puerto Rico public and criminal record retrieval according to an exclu...
April 08, 2014 - Sacramento judges introduced the first case search system in California built without outside consultants, saying it was constructed without extra...
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