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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May 22, 2013 - The average annual rate of workplace violence perpetrated against local, county, state, and federal government employees in 2011 was three times greater than that of private sector workers, according to the report ‘Workplace Violence Against Government Employees, 1994–2011 (NCJ 241349)’ released by the U.S. Justice Department’s Bureau of Justice Statistics (BJS). The April 2013 report, part of the ‘Violence in Workplace Series,’ is available at http://www.bjs.gov/content/pub/pdf/wvage9411.pdf. The report – written by BJS statistician Erika Harrell – found that local, county, state and federal government employees experienced 18.0 nonfatal violent victimizations in the workplace per 1,00...
May 17, 2013 - Federal Trade Commission Large databases that track employee thefts and could prevent workers accused of theft in the past from finding new jobs in...
May 15, 2013 - Washington State Courts Office Suffers Data BreachOn Thursday, May 9, the Washington State Administrative Office of the Courts (AOC) announced that...
May 14, 2013 - The United States government may be playing Big Brother to the hilt - by recording your phone calls and getting access to them anytime it wants....
May 13, 2013 - The Hoopa Valley Tribal Court is a model for other tribes in the region, as they develop their own laws and court systems. Chief Judge Richard...
May 10, 2013 - People with legal matters in Cook County courts now have access to countless court records in their pockets, thanks to a new mobile application....
May 09, 2013 - The Justice Department has written two letters to the U.S District Court in Maryland supporting the Constitutional rights of citizens arrested for...
May 07, 2013 - A shocking indictment of 13 Baltimore prison guards is an extreme example of what happens when people on the "lowest rung" of the crimina...
May 06, 2013 - The Federal Trade Commission has approved a final order settling charges that Filiquarian Publishing LLC, Choice Level LLC, and their CEO, Joshua L...
May 03, 2013 - A serial fraudster who tricked a disabled children's charity into paying £14,000 for fake criminal record checks has today walked free fr...
May 02, 2013 - Almost as soon as a gunman fired shots into a crowd during Saturday's massive marijuana smoke-out in Civic Center park, Denver police were on a...
May 01, 2013 - A criminal background check, state license, and completed education course: is that really necessary to own a dog? A North Carolina lawmaker says &...
April 30, 2013 - Americans do not have a right to obtain public records from states other than their own, the Supreme Court ruled Monday, dealing a setback to busin...
April 29, 2013 - Spain arrests woman with cocaine breast Spanish police arrested a Panamanian woman who land...
April 29, 2013 - What’s worse than police officers pulling over a car full of gun-toting criminals? Probab...
April 29, 2013 - The U.S. Equal Employment Opportunity Commission (EEOC) issued an updated Enforcement Guidance on employer use of arrest and conviction records in...
April 25, 2013 - Children below a certain age are too young to be held responsible for breaking the law. That concept is spelled out in the Convention on the Rights...
April 25, 2013 - Some Missouri state senators say the Department of Revenue is failing to protect your personal information when you renew your driver's license...
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