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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December 09, 2013 - Faking It 'Til You Make It Being perceived as professional by outsiders is a common challenge for small businesses. Many startups reach a stage where meeting clients in cafes no longer cuts it. There are simple ways that your company can make itself look bigger it is. When pressed, many startup entrepreneurs will admit that if their customers knew how small their operations were, they wouldn’t be taken seriously. Some businesses win a tender or major contract and are pushed into the next level of growth before they are ready. But if you can deliver what’s required, there’s no reason why clients need to know that it’s just you (and perhaps a few key employees) behind the scenes pulling all the le...
December 02, 2013 - The Ottawa County Clerk of Courts website has been down for more than a week because of computer issues, and while the Ottawa County Common Pleas C...
November 27, 2013 - The "CSI Effect" has been described as being an increased expectation from jurors that forensic evidence will be presented in court that...
November 25, 2013 - What's your favorite prime-time crime show? Do you enjoy the fictional world of "CSI" or "Law & Order," or do you find...
November 25, 2013 - Congratulations to NAPBS—Our Industry Has Come a Long Way When I remember the days of working for a CRA in the 1980s, I am astounded at h...
November 22, 2013 - Being in charge of a warehouse that holds tens of thousands of court documents and an untold number of other files wasn’t something Carlton M...
November 19, 2013 - Luis Rivera had some peace of mind for about five months, from late fall of 2010 through early spring of the following year. That’s the close...
November 18, 2013 - Two Verisk Analytics Inc. units agreed to pay $18.6 million to settle three proposed class actions accusing them of violating the Fair Credit Repor...
November 15, 2013 - Achieving a state of equilibrium between verification volume and your capacity to process that volume is elusive at best. You can be overstaffed or...
November 12, 2013 - When Bradley Manning disclosed an estimated 700,000 classified documents in 2010, he was only 22 years old and held the second lowest rank in the U...
November 08, 2013 - African American workers are 17 percent more likely than white workers to report working for employers that perform workplace drug testing, acco...
November 07, 2013 - Technology has made it easier for departing employees to steal company information. Rather than sneak out documents, they need only download c...
November 05, 2013 - One of the best ways to prevent workplace violence is to encourage employees to speak up if they have concerns about a coworker's mental...
November 04, 2013 - Man's best friend doesn't even begin to cover it. A South Carolina couple has their dog to thank for saving their infant son from an ab...
November 04, 2013 - Truck drivers have challenging jobs and too often they put their own health and safety, as well as others', in danger by taking stimulants and...
November 01, 2013 - by Dennis Brownstein Need convincing there's truth in the Godfather's movies? Read on: Waupaca County, Wisconsin authorities say th...
October 31, 2013 - Spooky, creepy, kind of eerie. Have a safe and happy Halloween. From staff and friends of The Background Investigator www.thebackground...
October 31, 2013 - The Superior Court of San Bernardino County has released plans to reorganize local cases when the new Justice Center in downtown San Bernardino ope...
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