Background checks are important tools for verifying information about an individual from public records and other resources. Potential employers and landlords…

In November 2023, the Inspector General (IG) of the Pension Benefit Guaranty Corporation (PBGC) issued a Management Alert for Deceased Participants…

An OpEd in the Wall Street Journal recently highlighted the power of data to stop terrorist attacks. That’s good. But, legislative…

How does a police department locate a “dangerous sexual predator using only the perpetrator’s first name and a street name the…

Millions of otherwise eligible Medicaid consumers are at risk of being disenrolled only because there is no good way for the…

Colorado has had a difficult time managing unemployment insurance fraud against the government and its residents. First, the state was overrun…

Fraud against the government is staggering. This fraud expanded to astronomically, mind-boggling proportions during the COVID-19 pandemic. In this period, federal,…

Criminal background checks, which CDIA members conduct, help keep people and property safe where they live and work. Employers, landlords, nonprofits,…

“Nearly 40 years ago, in Chevron v. Natural Resources Defense Council, the Supreme Court ruled that courts should defer to a federal…

By Jennifer Sarvadi and Erik Kosa On March 21, a panel of the Ninth Circuit held in Yim v. Seattle that…