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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May 01, 2011 - Steven Brownstein's International Background Check Blog can be viewed at: http://stevenbrownstein.blogspot.com/ If you read my China visa posting, this should come as no surprise. I finally got my Chinese visa (an all day affair). Next came the India visa. India has outsourced their Visa application procesing to a company called Travisa Outsourcing. I applied online at Travisa's Website for same day processing. They gave me a date and appointment time to be in their office. After waiting in line at the appointed time, a security/application processing officer announces that if it was anyone's concern, same day visa service was actually taking 2-3 days! No exceptions. I had to retu...
May 01, 2011 - In a case that once again emphasizes the importance of employers following the federal Fair Credit Reporting Act (FCRA) for employment screening, a...
May 01, 2011 - Steven Brownstein will dapart Saipan for Vietnam on May 13th. Most of Steven Brownstein's efforts will be towards building a continuin...
May 01, 2011 - by Steven Brownstein When you check central courts, and central courts only, the habit (and now NAPBS guideline) of omitting background checks...
April 01, 2011 - by Steven Brownstein Straightline International Makes Record Search Turnaround Time Calculations As Easy As Clicking A Button My brother, D...
April 01, 2011 - by Art Bowker A prohibition against any criminal associations is a standard condition common in community supervision (probation, parole, super...
April 01, 2011 - by Erik Roskes I have a patient who carries a conviction for a very serious felony. In 2001, he was convicted, and given probation and a...
April 01, 2011 - A staffing firm that places individuals in temporary positions with independent employers cannot be sued under the federal Fair Credit Reporting Ac...
March 01, 2011 - by Steven Brownstein Ever watch on HBO the series, "The Wire?" A gang banging, drug dealing killer on the show, Snoop, real...
March 01, 2011 - by Dick Baggett There are two sets of what are called FEPAs (Fair Employment Practice Acts) in the U.S. Most employers are “somewhat&rdqu...
March 01, 2011 - by Emily Gurnon After a 15-year-old girl was raped by a convicted sex offender who worked at RadioShack in New Prague, MN, her mother and...
March 01, 2011 - by Garry Singh & Abhinav Mohindru Experience is a hard school, but fools will learn no other.” This often-written line by s...
March 01, 2011 - By John Pappalardo and Kara Bombach In recent years, U.S. government officials have acknowledged the increasing focus on Foreign Corrupt Practi...
March 01, 2011 - In a case pitting individual privacy rights of citizens against national security concerns of a country, the U.S. Supreme Court unanimously overtur...
March 01, 2011 - by Steven Brownstein Luckily, I left Tokyo with my wife, Rhoda, on Thursday, the day before the horrible earthquake and tsunami. And our is...
March 01, 2011 - By Steven Brownstein You probably didn't know this but Australia lies just a little more than four hours flying time from Saipan. This...
March 01, 2011 - Online Court Records: Now You See Them, Now You Don’t By Edward Ericson Jr. Users of the state’s online court records database...
February 01, 2011 - By Stephanie Czekalinski Being in the United States without the government's permission, such as after a visa expires, is a violation of ci...
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