Step 1 - Company Information

THIS AGREEMENT is made and entered into.by and between T-R INFORMATION SERVICES of
P.O. Box 780254 * Orlando, FL 32878 (hereinafter referred to as "TRIS") and
Client's Company or Your Name:

Phone Fax

E-mail

Send Information by - Fax (Check here) E-mail (Check here)

Step 2 - Applicant/Subject information

Subjects Name

Full Address:

Date of Birth: mm/dd/yyyy
Social Security Number:
Drivier's License Number:

Step 3- Select Background Check Searches

Please click on the check box to select a search.

New York State Criminal Search - $85.00

New York Federal Criminal Search - $24.00
National Wants and Warrants search - $19.00

New York Driving Record- $19.00
Credit Report - $19.00
Employment Verification - $15.00
Education Verification - $15.00

Pre Employment Screening Packages

SSN Verification and State Criminal Check - $89

Credit Report, State Criminal and Driving Record - $119

SSN Verify, State Criminal, Credit, MVR, Emp & Edu Verify $134

Click Here to Submit Order
Turnaround Time 1-3 Days

CERTIFICATION: By choosing to submit this form electronically, I certify and agree that by entering/typing my name in the space below, I bind and legally obligate myself to the same extent as I would by signing my name on a printed version of this form. I also certify that I have read, understand and accept the Terms and Conditions and General Use of Data stated below. I also give permission to TR Information services to use my credit card for payment of the above search(s).

READ CAREFULLY BEFORE SUBMITTING: TERMS AND CONDITIONS : This agreement is made subject to the following terms, conditions & understandings: TRIS will make reasonable efforts to locate the requested information and will make reasonable efforts to check the accuracy of any information provided. Since TRIS does not prepare the underlying records its retrieves, it cannot guarantee the accuracy, timeliness or completeness of the information provided. TRIS only guarantees that it will furnish all the information it has retrieved. TRIS shall not be liable for any loss or injury resulting from the use of, failure to provide, or delay in receiving, such data. In the event that no information can be obtained on the subject matter(s) through our agreed efforts, CLIENT shall nevertheless be responsible for the payment of all fees agreed to be paid as specified above.

GENERAL USE OF DATA: CLIENT agrees that the information supplied by TRIS strictly for its own use, and that this information will NOT be used by CLIENT for any purposes prohibited by any governmental laws, statutes, ordinances, rules and/or regulations or with the intent to stalk, harm, slander or hurt another in anyway.

COMPLIANCE WITH THE FAIR CREDIT REPORTING ACT: CLIENT agrees that any requested reports or information which maybe covered by the FAIR CREDIT REPORTING ACT must be used in full compliance with the terms and intentions of that ACT. CLIENT recognizes and understands that the FAIR CREDIT REPORTING ACT provides that anyone "who knowingly and willfully obtains information on a consumer from a consumer reporting agency under false pretenses shall be fined not more that $5,000 or imprisoned not more than one year, or both."

ANY FACSIMILE ELECTRONIC SUBMISSION of this agreement shall be deemed to be and shall serve as if it were the original agreement between the parties, providing all legal rights and remedies under the governing law of the STATE OF FLORIDA or other applicable governmental authorities. Client also agrees to pay any attorney's fees and court costs which we may incur in collecting any unpaid amount and agrees to pay any attorneys fees and court costs incurred by TRIS in defending any lawsuit brought by client or client's representatives. Client agrees to give up right to local jurisdiction and understands and consents to any case arising from non-payment of a bill to be heard under Florida jurisdiction.

Toll-Free: 1-800-894-9141
Fax: 407-306-0277
E-mail: info@fullsearch.com

New York Background Check

New York Criminal Record Search Database Coverage

New York Office of Court Administrative (OCA) - Covering all Counties in the State of New York Going back to the Mid 1980's. The Office of Court Administration ("OCA") is the administrative arm of the court system, under the direction of the Chief Administrative Judge. The Chief Administrative Judge is assisted by the Administrative Director and the Chief of Operations.

New York Department of Corrections - Statewide felony convictions of persons incarcerated in one of 70 state facilities and who have been released since Jan. 1, 1990. Data contains records on approximately 412,000
58 of 120 Updated 6/16/2010 persons. Data is current through June 2008. Results may include Defendant Name, DOB, Race, Sex, Offense Description, Case Number, County of Offense, Sentence and Sentence Date. Age of Records: 1990 ‐ See Description for Details Update Frequency: Quarterly

New York Prison Release Records - Data contains information for inmates incarcerated in a New York State Department of Correctional Services prison. Offenders sentenced to state prison since the early 1970’s are listed in the database, except youthful offenders and those who have had their convictions set aside by a court. Data includes felony and misdemeanor offenses for nearly 570,000 offenders. Search results may include Name, DOB, Sex, Race, Custody Status, Housing Facility, Date Received, Admission Type, County of Commitment, Release Date, Offense, Degree of Offense, Sentence, and Probation Information. Age of Records: Unavailable
Update Frequency: Monthly

New York Sex Offenders - The New York Sex Offender Registry contains information on sex offenders classified according to their risk of re‐offending: low‐risk (Level 1), moderate‐risk (Level 2) and high‐risk
(Level 3). Records in our database consist only of offenders who have been classified as a Level 2 or 3. Data is collected from the registration agency, which may be a court, a state or local correctional facility or a probation or parole agency, or from the sex offender directly. Search results include DOB and photos. Age of Records: 1990 Update Frequency: Bi‐Weekly

New York County Coverage
New York Office of Count Administrative (NY OCA)

National Criminal Search
Nothing provides better instant coverage of the United States than our National Criminal Record database search. With one search, you can cover more than 345 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and sex offender registries covering 49 states, Washington, DC., Puerto Rico and Guam. Also included are national and international terrorism sources, more than 4.1 million photos and our proprietary database of previously completed reports.

Federal Criminal Search Federal courts are different than State Criminal Courts. Some offenses are violations of Federal law as opposed to state or local law Federal courts cover federal crimes (bank fraud, tax fraud, drug traffic, and/or white color crimes). A Federal crime will be investigated by the FBI, DEA, ICE, IRS, or any number of other Federal agencies. A Federal Search only covers Federal Offence.

County Criminal Record
This is one of the most powerful tools for uncovering criminal records. Since law enforcement agencies report felony and misdemeanor charges, a county criminal search is where a record is likely to be filed. Our researchers handpick information from courthouse records in every county in the United States. All county criminal searches go back a minimum of seven years and include felonies and misdemeanors..

Driving Records
These reports can include records of: driving while intoxicated (DUI) , revoked license, accidents, and all traffic violations.

Credit Report
Credit report from TransUnion credit bureau includes public records, collection accounts, current or previous delinquent accounts and total indebtedness..

Employment Verification
A check of previous employers' records during an individual's stated period of employment. Information obtained includes, but is not limited to, dates of employment, job position, and reason for leaving.

Education Verification
Confirmation of an individual's education, to include verification of dates attended and degrees earned

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