Legal Diclaimer

Before making any decisions based on this report, please consider the following:

This report contains personal and sensitive information provided in strict confidence for the client's request to Trust Check Global (hereinafter referred to as TCG) under a legal contract. It is intended solely to verify statements made by an individual for employment purposes. TCG disclaims any and all responsibilities or liabilities arising from the use of this report contrary to the agreed contract or for any other purpose. Reproduction of this report, in whole or in part, is prohibited without formal approval from TCG.

The information presented in this report is accurate as of the date and time of verification, whether obtained from computer information systems, manual searches, telephonic interviews, or fieldwork. TCG assumes no responsibility for events or circumstances that occur after the completion of the research, verification, and inquiries.

This report should be used in accordance with applicable data protection laws. Except as required by law, no information from this report may be disclosed directly or indirectly to any unauthorized third party.

TCG does not provide opinions about individuals or entities researched and the report should not be considered a definitive judgment or recommendation. The information provided should not be construed as legal advice. The responsibility for final verification of an individual's identity and the fair use of these consumer reports lies with the user. Client management is solely responsible for applying independent judgment based on the findings in this report to make appropriate decisions. TCG is not liable for employment decisions or any other consequences arising from the use of this report.

TCG has compiled information, including public records and data, in a structured manner for client review. While every effort has been made to ensure accuracy and completeness, TCG does not guarantee the accuracy or completeness of the information.

The records in this report are compiled from various databases that may be updated at varying intervals, so the information may not be current. Desktop searches are limited to publicly available data in English, and TCG does not control the frequency of database updates.

TCG neither warrants nor authenticates the reliability of the information contained herein. The report is based on information gathered from various third-party sources, and while care is taken to identify reliable sources, TCG cannot ensure the reliability or credibility of these sources. The report is prepared based on facts reported to TCG. TCG is not liable for any loss or damage arising from information that is withheld, concealed, or misrepresented by any person or agency.

TCG reserves the right to amend the report if additional information or documentation affects the facts presented post-publication.

When conducting Criminal Record Checks via online databases, police records, or law firms, there may be instances where criminal records are not found due to incomplete address verification or discrepancies. The absence of a match does not imply the absence of litigation or regulatory action involving the individual.