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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January 01, 2012 - by Steven Brownstein Civil Record Searching can bring in $$$ if you can obtain the results that your client requested. The most common type of information needed by Pre-Employment Screeners are civil lawsuits where the subject has appeared as a defendant. The idea would be to find out if the applicant defaults on his word ( contract ) or in the case of a driver ( motor vehicle personal injury )This is usually a test of an applicant's integrity. Other types of civil cases requested are usually for divorce, paternity or medical malpractice. The most common barrier to this type of search is the lack of identifiers found. Many suits are filed by name only and upon inspection of most files one usually finds...
January 01, 2012 - by Steven Brownstein Last year, Straightline tested thousands of searches with both the court and police records. The closet study of this...
January 01, 2012 - Jury Awards 7 Million Dollars to Family of Truck Driver Killed in Accident in Negligent Hiring Case The family of a truck driver killed in a 20...
January 01, 2012 - by Eve Tahmincioglu Background checks for job applicants have increasingly been the subject of debate and discussion in Delaware and elsewhere....
January 01, 2012 - Steven Brownstein announces a free license check promotion for Saipan and Guam businesses that employ or are interested in employing professsionals...
January 01, 2012 - As one of the world's foremost experts on criminal background checks, Steven Brownstein should be listened to. Brownstein catches u...
January 01, 2012 - Steven Brownstein #1 Access To Criminal Records Steven Brownstein is The Background Investigator Worldwi...
December 01, 2011 - by Steven Brownstein Just a week ago I was sitting in a large court's administration office. The Administrator was scratching his...
December 01, 2011 - by Douglas Berman A circuit court judge in Florida clearly thinks so: On Thursday, he sentenced Daniel Enrique Guevara Vilca, 26, a stockroom w...
December 01, 2011 - California Passes AB 22 Placing Restrictions on Use of Credit Checks by Employers Effective January 1, 2012, employers or prospective employers...
December 01, 2011 - by Les Rosen While several U.S. states have passed laws requiring use of the electronic employment eligibility verification system known as E-V...
December 01, 2011 - by Amy Kunkle Lindsay Lohan has served her most recent jail sentence of thirty day in approximately four and a half hours being released at 4am...
December 01, 2011 - CBS got it wrong. That's after AP got it wrong. Maybe There Ought To Be A Correction. Regarding an artcle entitled, "AP IMPACT:...
November 01, 2011 - by Vivian Luckiewicz As of September 2011, the U.S. Bureau of Labor Statistics reported that 14 million people are unemployed. At this rate, an...
November 01, 2011 - by Peg McNichol Raymond Schepansky's April 14 arrest made national news, which drew the attention of veterans from around the country who b...
November 01, 2011 - Small ads are the perfect way to promote a small business. And small ads WORK if you know a few simple things about how to write and place them....
November 01, 2011 - by Orin S. Kerr Imagine that President Obama could order the arrest of anyone who broke a promise on the Internet. So you could be jailed fo...
November 01, 2011 - Two US Senators Voice Privacy Concerns Over Background Check Firm Storing Web Footprints of Consumers for Employment Screening Concerned that s...
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