Ensuring Security and Integrity in a Complex World What is Sanctions Screening? Sanctions Lists Defined: Sanctions lists contain names of individuals, entities, and cou...
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...
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...
From:
To:
Hey! Check out this news page: https://www.thebackgroundinvestigator.com/Articles/Woman-Arrested-For-Forgery-After-Criminal-Background-Check-Altered/1318/index.php.
SendCancel
August 27, 2013 posted by Steve Brownstein
The Newton County (Georgia) Sheriff’s Office has arrested a woman and charged her with forgery after she allegedly forged a criminal background check and gave it to a potential employer.
Carmen Neal, 44, of 10618 Magnolia Heights Drive faces two counts of forgery in connection with the incident.
According to NCSO Public Information Officer Deputy Cortney Morrison, the woman had sought a job at a local day care facility, but when the employer saw the criminal background check, he became suspicious.
“He said it looked to be fraudulent to him because he’s dealt with many criminal histories in the past and it didn’t look like one he’s normally seen,” Morrison said. “He said Neal had given him a criminal history check that said ‘no record.’”
As it happened when the potential employer called the sheriff’s office main number to inquire about the check, the admin tech who answered the phone was the person who had run the criminal history for the woman. She remembered that the check did, in fact, show the woman had a record.
When the criminal history that the woman had given to the employer was faxed to the sheriff’s office, it was discovered not only had the document been altered, but the admin tech’s signature had been forged, as well.
At that point, the Criminal Investigation Division took over the case and investigators went to Neal’s house to question her.
“The investigators saw evidence there in plain view that they were able to gather that was incriminating,” Morrison said.
Neal was arrested.
rightside one
2025 The Background Investigator. All Rights Reserved.