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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November 01, 2011 - A coalition of 25 civil rights and labor advocacy groups petitioned one of the nation's largest credit-monitoring firms in October to quit selling consumer credit info to employers. Using credit histories to screen job applicants, the groups said, can trap the jobless and disproportionately burden black and Latino candidates. They want TransUnion, one of the Big Three credit companies alongside Equifax and Experian, to stop making credit reports available. "As the only privately-held company of the big three, TransUnion has the ability to stop this practice overnight without worrying about stockholder reaction," said UniteHere spokeswoman Anne Marie Strassel. Roughly 60 percent of companies factor credit informa...
November 01, 2011 - Nearly all retailers use background checks to vet potential employees, according to the results of a National Retail Federation survey [1]. &ld...
November 01, 2011 - Steven Brownstein has announced a menu of events to teach employers and investigators all about Social Networking beginning late in 2011...
November 01, 2011 - by Adam Cohen, TIME It is a harsh catch-22, particularly in today's moribund economy: many companies routinely rule out job applicants who...
October 01, 2011 - by Esther Cepeda You can't keep a good wiener down. Last month, Felony Franks, which unabashedly hires ex-cons, proved that by getti...
October 01, 2011 - by Philip Cook Taking on a macho "I can handle it" attitude. Even if you have been hurt much worse on an athletic playing field, t...
October 01, 2011 - By Donna St. George In a small courtroom north of Houston, a fourth-grader walked up to the bench with his mother. Too short to see the judg...
October 01, 2011 - By Edward Ericson Jr. Users of the state's online court records database (courts.state.md.us/courtrecords.html) saw a new message beginn...
October 01, 2011 - by Steven Brownstein Youngstown Municipal Court case records are now available online at www.youngstownmunicipalcourt.org. A recent samplin...
October 01, 2011 - Class Action Case Shows Importance of Background Screening Firms Following Fair Credit Reporting Act when Reporting Sexual Offender Data A new...
October 01, 2011 - Those convicted of homosexual crimes could soon apply to have their convictions wiped from the records under a government measure to tackle discrim...
September 01, 2011 - By Gary Fields and John R. Emshwiller Eddie Leroy Anderson of Craigmont, Idaho, is a retired logger, a former science teacher and now a federal...
September 01, 2011 - by Rhodri Marsden The internet has brought about a head-on collision between our personal and professional lives. A neatly presented online CV...
September 01, 2011 - by Steven Brownstein The Clerk of the Circuit Court offers on-line access to the full electronic docket for cases filed in the Civil, Law, C...
September 01, 2011 - by Steven Brownstein The Clerk of the Circuit Court offers on-line access to limited electronic docket for cases filed in the Circuit Court....
September 01, 2011 - by Steven Brownstein The Cuyahoga Common Pleas Court offers on-line access to electronic docket for cases filed in the Circuit Court. The i...
September 01, 2011 - by Steven Brownstein You can help physicians take simple steps to protect themselves from becoming subjects of lawsuits or losing substantial r...
September 01, 2011 - By Paula Mallea The Conservative government, with the collaboration of opposition parties, hastily passed a piece of legislation (Bill C-23A) l...
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