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...
From:
To:
Hey! Check out this news page: https://www.thebackgroundinvestigator.com/Articles/Top-Stories/index.php.
SendCancel
October 31, 2013 - The methods that retailers and police use to combat theft have come under intense scrutiny after two black shoppers said that they had been accused of committing credit card fraud after making legitimate purchases at Barneys New York. One of those shoppers, Trayon Christian, filed a lawsuit against Barneys and the New York Police Department on Monday, saying that he had been stopped on the sidewalk outside the store by undercover officers after making a purchase, and was then arrested, accused of using a fake card in the transaction, and held for two hours before being released. It was revealed shortly after that Kayla Phillips had filed a notice of claim against the city last summer after she was stopped and questioned for 20 minute...
October 30, 2013 - About seven months before his company gave Edward Snowden a clean background check, Bill Mixon was flogging his executives for not pushing security...
October 30, 2013 - Vets in Germany's capital are warning about an increase in the number of dogs becoming ill and unable to walk properly, after eating the feces...
October 29, 2013 - Last week Steven Brownstein received the highest accolades from one anonymous Texas source, being hailed for finding the near impossible and bringi...
October 29, 2013 - In this sketchy Internet age, companies like The Reference Store can make offers like this: “Unemployed? Fired? Forced Out? Bad Reference? Cr...
October 25, 2013 - An identity theft service that sold Social Security and drivers license numbers — as well as bank account and credit card data on millions of...
October 25, 2013 - by Maria Taylor In the world of private investigation, clear information and evidence is paramount. A professional private...
October 24, 2013 - A high-risk sex offender being sought in Canada was allowed to enter the United States after authorities determined that he was a U.S. citizen and...
October 24, 2013 - Phyllis Asks: Is there anything like wants and warrants in Thailand? Tom from txxxxs investigations wants to know. Yes there...
October 22, 2013 - A divided Sixth Circuit panel affirmed the district court decision in EEOC v. Peoplemark, Inc., (Case No. 11-2582) assessing fees and costs against...
October 20, 2013 - In yet another rogue decision made in Immigration by US Immgration officials, USA citizens arriving on Asiana Airlines flight 605 from Incheon, Seo...
October 17, 2013 - The Background Investigator Goes To Japan In a continuing series, The Background Investigator, sends its attorneys to various countries around...
October 16, 2013 - Third party requests must include one of the following: 1.Notarized consent from the owner of the passport records, 2.Proof of guardianship...
October 15, 2013 - Most of us can't claim notorious criminals such as John Dillinger, Al Capone or Bonnie & Clyde in our family tree, but our ancestors may ha...
October 15, 2013 - A Muskogee, OK woman whose teenage daughter was assaulted by a convicted sex offender in 2011 has filed a civil suit against the man’s employ...
October 13, 2013 - Tammy Cohen is the founder, president and chair of InfoMart, a leading pre-employment screening company. Known in the industry as "the Queen o...
October 10, 2013 - By Kristin Cifolelli Think about the state of your I-9 forms—are you confident they are completed correctly and compliant? N...
October 08, 2013 - People who seek "secret" security clearances to work at U.S. military installations undergo background checks that are good for a decade...
rightside one
2025 The Background Investigator. All Rights Reserved.
