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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April 24, 2013 - Based on the latest data published by the Office of the Director of National Intelligence (ODNI), the number of individuals cleared for access to classified information was more than 4.9 million last year. This total represents a sizeable increase from a similar report issued in 2010 by ODNI that said the number was 4.2 million. Steven Aftergood at Secrecy News noted that in 2012 the number of contractors with a security clearance declined, while the total of government employees grew at a faster rate, yielding a net increase of 54,199 clearances, or 1.1%, compared to the previous year. While there may have been a larger number of people with security clearances during the Cold War, no thorough accounting of U.S. government secur...
April 19, 2013 - LexisNexis Risk & Analytics Group Inc. will pay $13.5 million and overhaul its Accurint background search product to settle a national class ac...
April 11, 2013 - Jan Jarman, a Wichita attorney, wanted to find out why her daughter was denied placement at a local high school. The school district told her it...
April 07, 2013 - Facing a wave of employee theft, retailers across the country have helped amass vast databases of workers accused of stealing and are using that in...
April 07, 2013 - Far from slowing, the market for fake Twitter followers seems to be taking off. The fake Twitter follower phenomenon made headlines last summer...
April 05, 2013 - JURIST Guest Columnist Serge Diaz, University of Edinburgh School of Law Class of 2015, discusses the effects of a recent ruling by the UK Court of...
April 03, 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...
April 02, 2013 - High-Tech NYPD Unit Tracks Criminals Through Facebook and Instagram Photos DNAInfo.com, (03/25/2013), Murray Weiss The New York Police Depart...
April 01, 2013 - State makes online background checks easier Want to know if your babysitter got busted for child abuse? If police pinched a would-be employee f...
April 01, 2013 - USCIS Publishes New Form I-9 for Employment Eligibility Verification On March 8, 2013, the U.S. Citizenship and Immigration Services (USCIS) p...
April 01, 2013 - Here Come The Judge He may be known as the "shirtless judge," but there's now concern about Wayne County Circuit Judge Wad...
April 01, 2013 - Court information will no longer be accessible just during business hours Monday through Friday. The Circuit Court will launch remote public ac...
March 25, 2013 - Hackers could be fair game for deadly force, cyberwar experts say Deadly force against organized hackers could be justified under international...
March 23, 2013 - A new state report shows lapses and gaps in the criminal background check system could put public safety at risk. The Arizona Criminal Justice...
March 21, 2013 - There are certain things that you see in a resume, CV or biography that immediately raise some warning signs. Last week, while everyone was &ld...
March 20, 2013 - In a move that is raising concern about limiting access to public documents, California courts could charge $10 for each record search under a prop...
March 17, 2013 - Why are innocent people wrongfully convicted in certain cases yet acquitted in others? Could policy interventions prevent future erroneous convicti...
March 13, 2013 - Just Plain Dumb A drug defendant stunned an Ohio court by asking if he could have one more joint while haggling over the period during which he...
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