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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October 07, 2013 - by Albuquerque Journal Editorial Board It’s a worst-case scenario of expunging criminal records, and the state Legislature should take note. Aaron Alexis, better known as the Washington Navy Yard shooter, lied about a previous arrest in his application for a Navy security clearance. Investigators found it, then deleted the fact he used a gun. So Alexis got his clearance. And he went on to mow down 12 people who had simply gone to work Sept. 16. In 2007, 2009 and 2012, New Mexico lawmakers have approved erasing some criminal records under the rationales the greater good would be served by protecting the names of victims of identity theft who had been wrongly arrested, of individuals who had made lone misdemeanor erro...
October 03, 2013 - By Steven Brownstein Hey, dude. Yeah? I can’t help but notice how some companies have changed their prices by more than half....
October 02, 2013 - Chinese courts are increasingly using social media, such as the Twitter-like Weibo, to broadcast live updates from courtrooms in a move that analys...
September 30, 2013 - Straightline International is introducing a new service allowing pre-employment screening companies access to labor and employment lawyers from var...
September 25, 2013 - Compliancy issues need to be better defined to fully understand the issues that beset a pre-employment screening company. Actually, the issues...
September 20, 2013 - Beginning with the October edition, The Background Investigator, would like to welcome the addition of article contributions by Jay Edelman, Robin...
September 19, 2013 - U.S. Attorney General Eric Holder recently announced that low-level, nonviolent drug offenders will no longer be charged with offenses that impose...
September 17, 2013 - Looking up Snohomish County Superior Court records no longer requires a trip through courthouse security or a wait for a computer terminal. You...
September 16, 2013 - by Steven Brownstein A recent sampling of Wisconsin statewide online records against the Milwaukee Municipal Court online database shows that i...
September 16, 2013 - Although Colorado Gov. John Hickenlooper signed several historic measures to implement marijuana legalization in the state, establishing Colorado a...
September 13, 2013 - The Orange County, Fla., Sheriff’s Office is five months into a unique project using the Google Search Appliance to locate and extract crimin...
September 10, 2013 - by Steven Brownstein The FBI provides the nationwide criminal record search. The search is mandatory for some occupations. Otherwi...
September 08, 2013 - By Tom Ahearn Since background checks are a crucial part of the hiring process in today’s business world, leading payroll and HR solution...
September 05, 2013 - State Attorneys General from West Virginia, Alabama, Colorado, Georgia, Kansas, Montana, Nebraska South Carolina and Utah have sent a co-signed let...
September 04, 2013 - The Philippines Supreme Court has asked a fired judge who claims he is assisted by three elves to stop making threats of “ungodly reprisal.&r...
September 03, 2013 - In a story demonstrating the importance of accreditation standards for private background screening firms, the Federal Times reports that the U.S....
September 02, 2013 - Facebook revealed on August 27 that during the first half of 2013, government agents from 74 countries demanded that the company provide informatio...
August 29, 2013 - Starting last June, it became illegal to operate a vehicle with a blood alcohol level at or above 0.03 percent or 0.15 ml ethanol per liter of brea...
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