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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February 01, 2011 - By Lynn Arditi For years, magistrates for Rhode Island Family Court’s truancy program have imprisoned students who misbehave during hearings on their attendance, despite a state law created to keep the government from locking up juveniles for noncriminal offenses. The magistrates, who run the weekly truancy court in classrooms, cafeterias and school offices around the state, have declared youths as young as 12 in criminal contempt of court for not answering their questions, swearing, slamming a door on their way out of the room or otherwise showing “total disregard for authority,” according to court documents and interviews. Once inside the state’s juvenile correctional system, the youths are forced to...
February 01, 2011 - By Thomas Ahearn With the year 2011 now upon us, the time seems right to look back at how much the background check industry has changed since...
February 01, 2011 - A man from North Philadelphia, Pennsylvania was stunned after he was fired from his job at a video-game store for ‘nondisclosure of informati...
February 01, 2011 - by Steven Brownstein Today, February 2nd, a giant blizzard in the Midwest USA and the East Coast has brought to a halt most activities inc...
February 01, 2011 - By Steven Brownstein Many of you who know me personally have heard many of my calls for getting to know your vendor. Why? Because it...
January 01, 2011 - by Bill Clifton When an employee reveals that he or she has a drug or alcohol problem, employers have a number of options. If the drug use...
January 01, 2011 - According to a news story on the Society for Human Resource Management (SHRM) website - "SHRM: Credit Checks Are Legitimate Screening Tool&quo...
January 01, 2011 - by Les Rosen, ESR The chronology: 2000: There is no national trade association, industry standards, or definitive publications on backgroun...
January 01, 2011 - Criminal Records History Retrieval - India by Steven Brownstein Briefly (We will use Bangalore, Karnataka as an example): In...
January 01, 2011 - by Steven Brownstein Getting Things Done -Public Access To Court Records "You can't do that." I still hear those words....
January 01, 2011 - by Steven Brownstein A recent correspondence from Straightline International and the office of The German Federal Commissioner for Data Protect...
December 01, 2010 - On September 29, 2010, Governor Arnold Schwarzenegger signed into law California Senate Bill 909 (SB 909), which appears to be the first law in the...
December 01, 2010 - By Ruth Mantell With the national unemployment rate at 9.6%, the U.S. Equal Employment Opportunity Commission is concerned about employers usin...
December 01, 2010 - Beware! by Steven Brownstein Several new advertisments have reached my desk selling international criminal record searches. They have r...
November 01, 2010 - By Chris O'Brien and Andree Withey A grandfather from the Darling Downs in southern Queensland who was wrongly accused of rape and incest s...
November 01, 2010 - By Ashby Jones Generally speaking, the government can ask for background checks for employees of defense contractors. But are there limits...
November 01, 2010 - by Cynthia Hubert Calvin Ward is nearly 6 feet tall and African American. Calvin Phillips, according to records, is about 4 inches shorter and...
January 01, 2010 - For the tenth straight year, Straightline International has led the U.S. and world markets in providing criminal record cheks for foreign searches....
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