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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July 08, 2013 - Back in the days when I was lucky enough to avoid a long rap sheet, my Father would often verbally take me to the woodshed. After he was finished, if he was particularly angry, I could count on an emphatic addition after about 5 seconds of silence: “And I MEAN it.” The EEOC has recently shown that they mean it when it comes to employer use of criminal record checks. In 2006 there were less than 50 active investigations. Last year there were nearly 600. On June 11th, the EEOC issued a press release that read in part: EEOC Files Suit Against Two Employers for Use of Criminal Background Checks BMW Fired and Denied Hire to Class of Employees Who Worked Successfully for Years; Dollar General Disproportionately Ex...
July 02, 2013 - by Susan M. Heathfield There are advantages and disadvantages to using external experts to background check the credentials and history of your...
June 26, 2013 - Few companies in New York—or anywhere else, for that matter—are growing as fast as Sterling Infosystems Inc. Its revenue has rocketed t...
June 25, 2013 - Effective November 1, 2013, Seattle, Washington will join various other jurisdictions (most recently Minnesota, Indiana, North Carolina and...
June 21, 2013 - Federal inspectors have been conducting a criminal investigation for more than a year of the company that performed a background check on Edward Sn...
June 19, 2013 - Sheriff’s deputies in New York’s Jefferson County may soon join those in neighboring counties in carrying and administering the anti-ov...
June 18, 2013 - Federal regulators Tuesday accused two large employers of improperly using criminal-background checks in hiring, the latest salvo in a contentious...
June 17, 2013 - Dollar General Corp. has been hit with a lawsuit from the U.S. Equal Employment Opportunity Commission, which alleges the discount retailer's c...
June 14, 2013 - BMW Manufacturing Co.'s criminal background check policy disproportionately excluded blacks from working at the company's South Carolina pl...
June 12, 2013 - Dr. Christopher J. Ferguson, university chair and associate professor of psychology at TAMU, lead the study and suggests genetics is a high-cont...
June 10, 2013 - Adults who say they bullied others when they were adolescents may have a higher likelihood of engaging in criminal behavior later in life, accordin...
June 07, 2013 - A bus monitor has been charged with molesting a disabled 9-year-old girl who cannot speak. Robert Hoff, 61, who worked as a bus monitor for 2&f...
June 07, 2013 - The contractor of the building that collapsed in Philadelphia's Center City has a criminal record. Sources also say the crane operator...
June 04, 2013 - The public can now access records of bad taxi and tow truck drivers in Toronto. Detailed records of hearings where drivers were convicted of se...
May 29, 2013 - Australian cruise ship passengers who fall victim to serious crime may find their cases handled in countries with poor human rights records, a lead...
May 29, 2013 - As of April 1, 2013, Criminal Data Specialists of Shippensburg, Pennsylvania has joined the County House Research, Inc. family of companies. F...
May 28, 2013 - A group of national civil and workers’ rights organizations has released a new report titled ‘Best Practice Standards: The Proper Use o...
May 23, 2013 - Beijing is stepping up efforts to reduce illegal barbeques, to cut down on roadside air and noise pollution. May is the peak time for ou...
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