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 13, 2020 - The consolidation and commoditization of the background screening industry and the attendant issues and problems that occur when background check providers are seen as a commodity instead of a service requiring skills will continue to be experienced in 2020, according to the “ESR Top Ten Background Check Trends” for 2020 compiled by leading global background check firm Employment Screening Resources® (ESR). In October 2019, the Consumer Financial Protection Bureau (CFPB) – the government agency that enforces the federal Fair Credit Reporting Act (FCRA) that regulates background checks in America – released a report titled “Background Screening Reports – Criminal Background Checks in...
February 08, 2020 - ANALYTICS At the Public Sector CIO Academy, experts from the public and private sectors provided insight into what IT leaders need t...
February 07, 2020 - Cases can slip by. It will take a genius programmer to catch nuances in criminal record identifications. Not only are there applican...
February 04, 2020 - What AI and automated court record checks can't do. No one in the screening industry has yet to solve how to find this: &nbs...
February 03, 2020 - Why The Lower Prices? I ask myself, "Why the lower prices? What gives? Am I giving up quality for a cheaper price?"...
February 02, 2020 - Bangkok Lower Prices by Straightline International Bangkok Provincial (District) Court Bangkok 45.99 Bangkok South 45.99 Thon Buri 4...
January 13, 2020 - With background checks becoming an increasingly popular service, there is a growing need for professional websites that can provide quick and easy...
December 05, 2019 - Recently it was found that a Canadian based company that advertised a businees address in the USA but it was an address for a virtual office. The W...
December 04, 2019 - Time is money and, unfortunately for companies, hiring new employees takes significant time -- more than a month on average, research shows. &n...
December 03, 2019 - Written By ESR News Blog Editor Thomas Ahearn On November 18, 2019, the U.S. Equal Employment Opportunity Commission (EEOC) &nda...
December 02, 2019 - Sen. Richard Blumenthal (D-Conn.) said that Uber and Lyft provided “ambiguous” answers to his recent inquiries about safety measures in...
November 18, 2019 - The True Motivation Behind the Opioid Crisis-Profit off PDMPs and Profiling, Private Data Theft Part II of Profiling & Data Theft — O...
November 15, 2019 - On June 5, 2013, San Francisco police Sgt. John Haggett was working the 8 a.m. to 4 p.m. shift in a third-floor office at the city’s Hall of...
September 26, 2019 - Les Rosen’s Corner A monthly column By Lester Rosen, Attorney at Law Continuous Screening of Employees ...
September 25, 2019 - A federal jury ruled that Bucks County willfully disseminated criminal record information through an online search tool on the county's website...
September 24, 2019 - A review of Portland Bureau of Transportation records found 168 cases during the past five years in which city inspectors suspended or revoked an U...
September 23, 2019 - The seven-year limit for reporting criminal charges on background checks begins when the charges are filed, not when they're dismissed, a feder...
September 17, 2019 - Most U.S. citizens acknowledge and accept that state and local government agencies share their personal data, even when it comes to personal inform...
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