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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March 07, 2013 - A review of murder statistics across America shows that in many large cities, up to 90 percent of the victims have criminal records. WND previously reported gun murders in the U.S. are concentrated in big cities that typically have the strictest gun-control regulations. The gun-murder rates in those cities are comparable to the rates in some of the deadliest Third World countries, the report said. Now a WND review of a number of cities with high gun-murder rates shows a clear majority of the victims had criminal arrest histories. In some cities, it’s up to 91 percent. The 2011 Milwaukee Homicide Review Commission is a review of police data compiled from Wisconsin’s largest city. Milwaukee, with a populatio...
March 02, 2013 - When the parents of a Chinese national accused of sexually assaulting a woman in her Iowa City apartment flew to town in April to persuade the vict...
March 01, 2013 - Fee changes are coming to many Arizona courts. Effective March 18, 2013 a series of fee increases are taking place for the AZ Superior Courts and J...
March 01, 2013 - The NAACP and TakeAction Minnesota accused Target Corp. of unfair hiring practices in 10 formal complaints filed with the U.S. Equal Employment Opp...
March 01, 2013 - New York State officials are looking into errors on the criminal history reports of people who had been charged in Cambridge Town Court, where it a...
February 03, 2013 - It is probably a bit premature to use the term "landmark ruling" to describe the court of appeal's judgment on the scope of the crimi...
February 03, 2013 - The home secretary, Theresa May, is facing urgent pressure to overhaul the criminal records system after an appeal court ruled that the way it oper...
January 15, 2013 - The NC State Bureau of Investigation has initiated a formal investigation into the Sampson County prison accused of mistreating prisoners with hot...
January 15, 2013 - A UPS employee is facing theft charges in Houston, Texas, after allegedly stealing an Apple iPad Mini that a Fedex delivery person had left at a ho...
January 15, 2013 - The Ohio Department of Health has proposed new administrative rules that will significantly impact the obligations of a home health agency (“...
January 08, 2013 - by John G. Browning About two-thirds of the adult population of the United States has a presence on a social networking platform. Over 900 mill...
January 01, 2013 - Nearly nine out of ten Americans think lawsuit abuse is a problem. The other 10 percent are suing them. (Little joke, there.) According to...
January 01, 2013 - Excerpts From 'Screenplay For The Pre-Employment Screener How bad can it be? Let me tell you a thing or two.. I looked at their Web Site....
December 26, 2012 - A health worker has been banned from his job after he was convicted of harassment and threatened his boss. Jason Mastin worked in the operating...
December 26, 2012 - A lawyer has admitted faking the pursuit of a two-year sexual assault case, forging documents and judgments and attending non-existent hearings on...
December 22, 2012 - The blond spent an hour filling out the application for NAPBS Accreditation. The last question was the hardest, but finally, beside “Sign Her...
December 19, 2012 - On January 1, 2013, new E-Verify laws will take effect in Georgia, North Carolina, Pennsylvania, and Tennessee requiring many private em...
December 16, 2012 - by Steven Brownstein I'd say it's getting out of hand. I've never seen so many lawsuits filed against pre-employment screening...
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