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 04, 2014 - Finding Good Contact Information Job applicants are notorious for providing incorrect contact information for past employers. Some creative applicants provide the contact information of a “friend” posing as a past employer. They assume you will call the number provided without first validating it. Therefore, you must validate, or develop, contact information. At ReferencePro we call this process “Clerking.” Here are three tips to help you with the speed and accuracy of your clerking process. 1.Assign the task of contact information validation and development to no fewer than two specialists. Focusing on the task increases efficiency and redundancy ensures coverage whether due to absenteeism or a spike...
February 03, 2014 - Race discrimination, federal administrative power, state law, and the right of a private company to choose its employees are colliding in a battle...
January 29, 2014 - Senior managers pose a major security risk for companies, according to a Stroz Friedberg nationwide survey of 764 information workers. The surv...
January 28, 2014 - Lawmakers said that new details emerging from the Justice Department’s civil case against a leading company that conducts security background...
January 22, 2014 - Oregon has, per capita, more registered sex offenders than all but one other state. It also has one of the worst records in the country for followi...
January 20, 2014 - A case making its way through the Benton County (Washington) Superior Court may bring some clarity to whether information about low-level sex offen...
January 15, 2014 - The ongoing corporate crime wave showed no signs of abating in 2013. Large companies continued to break the law, violate regulations and otherwise...
January 13, 2014 - Rather than a tip for this publication, I wanted to offer a brief reflection on integrity from a verifier’s perspective. Catching and fig...
January 10, 2014 - While people around the world were celebrating the New Year, many were sending pictures and videos of their parties via Snapchat, a popular app tha...
January 08, 2014 - Inside what could be Illinois’ most important correctional facility — its main inmate intake center — hundreds of newly convicted...
January 08, 2014 - Credit Bureau Audits and Accreditation The Consumer Financial Protection Bureau issued their guidance on their audits of the cred...
January 06, 2014 - Steven Brownstein is probably the most traveled to courts and judiciaries in history. If you're not using Straightline International you ar...
December 31, 2013 - The U.S. Securities and Exchange Commission (SEC) has recently awarded Parker Tide a one year contract with four option years to provide background...
December 24, 2013 - In a move to make Ontario’s justice system more open and transparent, the Ministry of the Attorney General has revamped its policy on public...
December 23, 2013 - Public records laws allow citizens to get important records from the government. All they have to do is file a formal request. But now, som...
December 18, 2013 - To understand the violent criminal, says Richard E. Tremblay, imagine a 2-year-old boy doing the things that make the terrible twos terrible &mdash...
December 16, 2013 - Perhaps surprisingly, contract killers are not as highly paid as you would have thought. Publishing in the Taylor & Francis journal Review...
December 12, 2013 - The ACLU has filed a Freedom of Information Act request with the Department of Justice to find out whether federal law enforcement agencies and pro...
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