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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September 01, 2011 - by steven Brownstein A Frisco, TX man has been unable to clear his name for over four years. An appeals court has decided he has no right to seek equitable justice after a local judge found for the defendant. Though he has never been found guilty of any crime, he is shackled with a record he is unable to clear. The District Attorney had dismissed the charges after the State admitted it could not obtain a guilty plea, telling the court that, it has been determined that the State is unable to make a prima facia case. The District Attorney's Office also argued that the complainant has never recanted her testimony, therefore the case should not be expunged. The local judge disagreed but has been overruled by the T...
September 01, 2011 - by Steven Brownstein A Missouri school district has been accussed in a federal lawsuit that they failed to protect a middle-school girl from be...
September 01, 2011 - A Blog by Amy Ridenour ...One the one hand, the EEOC is telling employers, "Don't worry, hire criminals, they are contributing members...
September 01, 2011 - Illinois yanked the licenses 11 of health care workers citing a new law that bars registered sex offenders and people convicted of violent felonies...
September 01, 2011 - By Khristina Narizhnaya Filipp's high school grades were so bad that eventually he stopped going. After a few months he decided to make a f...
September 01, 2011 - White Powder Found In Alaskan Court Tests Negative For Snow An envelope containing white powder prompted the evacuation of the federal...
August 01, 2011 - By Lisa Rein The Equal Employment Opportunity Commission is reexamining its requirement that employers do criminal background checks on job app...
August 01, 2011 - by Alyssa McDonald A senior NSW policeman says Australia would be foolish to dismiss a move for a "Clare's Law" to let women find...
August 01, 2011 - The Internet has recently buzzed with stories about how the Federal Trade Commission (FTC) has given the official "OK" for Internet backg...
August 01, 2011 - The Ultimate Shoe-down: Christian Louboutin S.A. v. Yves Saint Laurent America In The Wizard of Oz, Dorothy taps her ruby red slippers three...
July 01, 2011 - by Janell Ross First, the college sent a letter. It welcomed Curtis Andrews, Ed.D, Ph.D, to its adjunct faculty. A few days later, the emai...
July 01, 2011 - by Sean Whaley A bill allowing victims of sex trafficking to clear their criminal records of prostitution-related crimes in order to get a fres...
July 01, 2011 - Sex And Stealing from The Blind A man was arrested after stealing from the blind cashier at the Hamilton County Courthouse deli on Tuesday....
July 01, 2011 - Employment screening background checks have become a mission critical task to ensure employers avoid the legal and financial nightmare of hiring em...
July 01, 2011 - by Lisa Rein The Equal Employment Opportunity Commission is reexamining its requirement that employers do criminal background checks on job app...
July 01, 2011 - by Rich Harris You now have another reason to check your privacy settings. According to the U.S. Federal Trade Commission, Social Intellige...
July 01, 2011 - Steve Brownstein, the Background Investigator, has not retired. (dated August 18,20011). I have found there are many individuals with ...
June 01, 2011 - by Jessica Alaimo Judge Richard Berens knows there are problems with Ohio's corrections system and more needs to be done to help ex-prisone...
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