May
29
A dangerous world
Filed Under Criminal checks, Law enforcement | 3 Comments
Like many parents, I have followed the story of Madeleine McCann with strong emotions. For the very few of you who are not familiar with the tale, a brief recap: Four year-old Madeleine visited a resort town in Portugal with her parents and one year-old twin siblings. On May 3 her parents […]
May
26
What is the Transportation Worker Identification Credential (TWIC) program?
Filed Under Employment screening, Criminal checks | 3 Comments
In the wake of September 11, the U.S. government has set up a number of customized background check programs to control access to sensitive positions. One of the greatest areas of concern has been container ships, with the fear that dangerous material could be shipped into the United States. In addition to port […]
May
21
The New York Times had an interesting pair of articles yesterday about the use of data mining and its effect on criminal justice. The first one described the expansion of business intelligence software beyond its initial role in the retail world. Business intelligence software examines patterns in large amounts of data. For […]
May
19
Florida to restore date of birth identifier to court records
Filed Under Criminal checks | Leave a Comment
Via the National Association of Professional Background Screeners newsletter, it appears that Florida has decided to restore access to dates of birth in court records. As we posted earlier, this is an extremely important issue for performing accurate criminal checks. The date of birth is needed to prevent confusion between defendants with the […]
May
14
Court rules Google background checks are legal
Filed Under Employment screening, FCRA, Legal | Leave a Comment
From Techdirt, we learn that the search engine background checks discussed in an earlier post have now been officially made legal — at least to a limited degree. An employee at the National Oceanic and Atmospheric Administration was fired for misusing government property, a decision that was apparently made easier when an online search […]
May
9
Marijuana meets the government purchasing office
Filed Under Legal, Law enforcement | Leave a Comment
And now, for a story that could only happen in Canada.
In America, marijuana use is generally illegal. In any given day it is easy to find news of various drug busts that scoop up otherwise respectable citizens. There has recently been a concerted push to legalize marjiuana use for medical purposes, […]
May
2
Background check loopholes in Virginia start closing
Filed Under Criminal checks, Legal, Law enforcement | Leave a Comment
A couple of weeks ago we noted a loophole in the gun background check requirements which allowed Cho Seung Hui to bypass rules preventing the sale of firearms to those of questionable sanity. He was able to purchase guns even though he had been ordered into psychiatric counseling by a judge. Given the […]



