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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June 01, 2011 - by Steven Brownstein I'm still hemming and hawing about my recent experience with the NAPBS guidleline exam for USA domestic court record retrievers. Not about the exam, itself. Now it's comparing the USA domestic guidelines with the 'proposed' international guidelines. The international guidelines proposed by NAPBS are ambiguous at best and leave pre-employment screening comapnies at a loss. NAPBS is on the right track asking for feed-back from members about the international 'guidelines.' How I was included in the discussion of the guidelines or asked to contribute my thoughts about the proposal - I am not sure I was on 'their' list at all - I still do not know. I think there...
June 01, 2011 - by Faheem Ebrahim In a continuing series, The Background Investigator, is sending its attorneys to various countries around the world to exp...
June 01, 2011 - by Erik Potter The number of criminal background checks requested by Brockton (Mass.) Public Schools fell 71 percent from 2007 to 2010 accordin...
June 01, 2011 - Joining four other U.S. states - Hawaii, Illinois, Oregon, and Washington - prohibiting the use of credit information by employers, Maryland has en...
June 01, 2011 - by Joe Swickard Clothes may make the man, but hats can make the hoodlums. The Mad Hatters, a gang of grannies who authorities say have been...
June 01, 2011 - by Don Tennant As top executives at Infosys Technologies leave the company and begin other pursuits, their prospective employers would be well-...
June 01, 2011 - Fear - Trio Of Odd Occurrences At Pittsburgh Courthouse A man who pleaded guilty to spray-painting a death threat against Judge Jeffrey A. Mann...
June 01, 2011 - by Steven Brownstein You can have a problem if you lack providing the mother's maiden name with your Puerto Rico search. Pr...
June 01, 2011 - By Larry Celona and Bill Sanderson In a colossal failure of 9/11 security measures, an illegal immigrant used the stolen ID of a Bronx man with...
June 01, 2011 - by Steven Brownstein I came across this analogy while I was looking for information about the North Dakota (of all places) Judiciary. Read...
May 01, 2011 - by Daniel Sayani The FBI announced that its new identification system has reached its initial operating capacity. Known as Next Generation Iden...
May 01, 2011 - by Bradley Bouzane Canada Post has jumped on board with one of the country's leading pre-employment screeners to speed up the process of...
May 01, 2011 - By Mandy Locke, Charlotte Observer Checking on your baby sitter's or blind date's criminal history in North Carolina just got a little...
May 01, 2011 - By Steven Brownstein Everyone in the pre-employment screening business has their favorite method or favorite researcher who performs background...
May 01, 2011 - (From the Editor, Steven Brownstein, A Note: Omaha Nenbraska has always beenone of thr toughest circuits to get a court record check accompli...
May 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 beginni...
May 01, 2011 - By Micah Maidenberg A job advertisement posted on Chicago Craigslist last November by a temporary staffing company sought entry-level employees...
May 01, 2011 - By The Syracuse Post-Standard Editorial Board The Post-Standard When members of the Alliance of Communities Transforming Syracuse (ACTS) raised...
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