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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December 14, 2012 - The world of criminal records is not very complex. A person is accused, arrested, processed through a system (of some sort). And in most places a written record is kept on the actions taken by the authorities. Every type of criminal record is available somewhere. Maybe not to you or me, but somewhere. While police records might not be available, court records are. Where court records might not be available, police clearance certificates may. Certainly there is more than one way to find something out. Sometimes there are many ways to find something out. What is the best way? The best way is to do something every way possible. No exception. Every record, Every way. Over and over again. Combine the results in...
December 10, 2012 - by Steven Brownstein In a recent news release, Nick Fishman, EmployeeScreenIQ, testified that when a criminal record is revealed, the backgroun...
December 04, 2012 - by Steven Brownstein An interesting set of circumstances occurred recently. A court database had a glitch (bug, virus, flaw, etc....)...
December 01, 2012 - The Air Force is changing the rules on how the media and general public get information about airmen accused of crimes. A recent Air Force Inst...
December 01, 2012 - A woman who wanted to know the identity of her sperm-donor father is taking her case to Canada's top court after the B.C. Court of Appeal threw...
December 01, 2012 - Two Harvard researchers charged that a website which catalogs mug shots and criminal records engages in racial profiling in its advertising—j...
December 01, 2012 - by Dick Baggett There are various reasons the Equal Employment Opportunity Commission decided to reissue guidance on the use of criminal and ar...
December 01, 2012 - According to the 2011 Census of Fatal Occupation Injuries, workplace violence was the cause of nearly 17 percent of workplace fatalities in the U.S...
December 01, 2012 - As employers begin to plan business strategies for the upcoming year, there is no question that personnel needs will be high on their to-do lists....
December 01, 2012 - Researchers at a Rice University lab are researching technology that that could potentially stop a 9-millimeter bullet and seal the entryway behind...
December 01, 2012 - In 2007, Robert M. Nelson, an astronomer, and 27 other scientists at the Jet Propulsion Laboratory sued NASA arguing that the space agency&rsquo...
December 01, 2012 - A large background screening firm facing a class action lawsuit alleging inaccurate reports in violation of the federal Fair Credit Reporting Act (...
December 01, 2012 - Two Colombian government employees arrested for selling sensitive information A former prosecutor and a clerk in Colombia’s office of at...
December 01, 2012 - Alabama Effective October 1, 2012, Chief Justice Chuck Malone entered an Order mandating that all attorneys must e-file their documents in civil,...
December 01, 2012 - NBC TV's "Rossen Reports:" Background Check Mistakes Costs Jobs Rossen Reports: Background check mistakes cost jobs When you...
December 01, 2012 - by Chip Corwin I was taught in law school that prison sentences have two purposes: to ensure public safety and to punish the offender. For the...
November 30, 2012 - by Judge Galler You have probably seen news stories about someone being arrested for a horrible crime and then heard that the judge set bail al...
November 01, 2012 - By Jennifer Selway If I get so much as a parking ticket I panic and assume my details have been forwarded for inclusion on the FBI’s Mos...
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