Terms of Service

Last Updated: February 24, 2024

1. Acceptance of Terms

By accessing or using Fortress Asset Intelligence' services, you agree to be bound by these Terms of Service. If you do not agree to these terms, please do not use our services.

2. Services Description

Fortress Asset Intelligence provides professional investigation services, including but not limited to:

• Corporate investigations
• Due diligence and background checks
• Asset tracing and recovery
• Intelligence gathering
• Fraud investigations

3. Client Responsibilities

As a client, you agree to:

• Provide accurate and complete information
• Use our services for lawful purposes only
• Maintain confidentiality of case information
• Pay all fees as agreed upon
• Cooperate with our investigation team
• Not use our services to harass, stalk, or harm others

4. Engagement and Fees

Service engagement terms:

• All engagements require a signed service agreement
• Fees are based on case complexity and required resources
• Retainer fees may be required before work commences
• Additional expenses will be communicated and approved in advance
• Payment terms are specified in individual service agreements
• Late payments may incur interest charges

5. Confidentiality

We maintain strict confidentiality regarding:

• Client identity and case information
• Investigation methods and findings
• All communications between client and our team

Confidentiality may be waived only with client consent or as required by law.

6. Limitations and Disclaimers

Please note the following limitations:

• We cannot guarantee specific outcomes or results
• Investigation success depends on available information and cooperation
• We operate within legal boundaries and ethical guidelines
• Some information may be unavailable or protected by law
• Timelines are estimates and may vary based on case complexity

7. Legal Compliance

All investigations are conducted in compliance with:

• Applicable local, state, and federal laws
• International regulations where applicable
• Professional investigation standards
• Ethical guidelines of the investigation industry

8. Intellectual Property

All reports, findings, and materials produced during investigations remain the property of Fortress Asset Intelligence until full payment is received. Upon payment, clients receive a license to use materials for their intended purpose.

9. Limitation of Liability

To the maximum extent permitted by law:

• We are not liable for indirect, incidental, or consequential damages
• Our liability is limited to the fees paid for services
• We are not responsible for actions taken based on our findings
• Clients should consult legal counsel before acting on investigation results

10. Termination

Either party may terminate services:

• With written notice as specified in the service agreement
• Immediately for breach of these terms
• Upon completion of the investigation

Fees for work completed up to termination remain due and payable.

11. Dispute Resolution

Any disputes arising from our services will be resolved through:

• Good faith negotiation between parties
• Mediation if negotiation fails
• Binding arbitration as a final resort
• Governing law: [Your Jurisdiction]

12. Modifications to Terms

We reserve the right to modify these terms at any time. Changes will be effective upon posting to our website. Continued use of our services constitutes acceptance of modified terms.

13. Severability

If any provision of these terms is found to be unenforceable, the remaining provisions will continue in full force and effect.

14. Entire Agreement

These Terms of Service, together with any signed service agreement, constitute the entire agreement between you and Fortress Asset Intelligence.

15. Contact Information

For questions about these Terms of Service:

• Email: legal@veritrailintel.com
• Phone: +44 7916 621896
• Address: 6 Carlton Gardens, London, SW1Y 5AD

By engaging our services, you acknowledge that you have read, understood, and agree to these Terms of Service.