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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April 07, 2014 - A new WebSite has published over a thousand lawsuits filed in Oakland, CA for police misconduct. The lawsuits are researchable by name. www.oaklandpolicebeat.com by Steven Brownstein ...
April 03, 2014 - Identity thieves are stealing billions of dollars a year through fraudulent tax refunds—and the IRS isn't the only target. The 43 states...
April 02, 2014 - In her first speech as Federal Reserve chair, Janet Yellen told the stories of three people who had trouble finding work to illustrate her concern...
March 26, 2014 - Employment Screening Resources® (ESR) has announced the release of the 7th Annual ‘ESR Top Ten Background Check Trends for 2014’ se...
March 24, 2014 - The haphazardly stashed court records sitting in the Washington County Courthouse attic are getting put in order through a slow process of voluntee...
March 20, 2014 - by Craig Caddell The Joint Commission defines a peer as someone from the same discipline with essentially equal qualifications. To be able to p...
March 19, 2014 - The number of exonerations of people wrongfully convicted of a crime in the United States rose to a record 87 last year — that’s 87 peo...
March 17, 2014 - You've got to love this: Woman Forged Criminal Record Clearance Because She Was In A Hurry A Warwick woman today admitted she forged...
March 11, 2014 - Providing Private Database-Only Criminal Records I’m telling you, every time I run across a CRA that is providing private database-onl...
March 07, 2014 - Language! Language! Language! You know the old saying “Location! Location! Location!” as it applies to restaurant success or failur...
March 05, 2014 - San Luis Obispo Superior Court (CA) Cuts Criminal Record Services With severe cutbacks in the budget and loss of...
March 04, 2014 - New California Law Significantly Impacts Use of Past Criminal Records A new law in California that took effect January 1, 2014 – Senate Bill...
February 28, 2014 - I should have fired my first employee long before I did. If there was one area where my inexperience really showed when I started running my ow...
February 26, 2014 - Evolv, a leader in big data workforce optimization, has discovered that criminals can make better employees than anyone else. Evolv calculates...
February 20, 2014 - A top official in the Buffalo Fire Department is accused of misusing the county’s criminal background check system to improperly snoop on at...
February 18, 2014 - Bet you don't know how at least a third of your USA domestic and international searches are being done. Bet that that you probably don't kn...
February 14, 2014 - A top executive at the company that performed the most recent background check of former intelligence contractor Edward Snowden resigned after he w...
February 11, 2014 - The Office of Personnel Management has decided that final quality reviews for background investigations will be conducted by government employees &...
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