Terms and Conditions for Consulting Advance LP.
1. Acceptance of Terms
Welcome to Consulting Advanceintel.com (the Website). These Terms and Conditions ("Terms") govern your use of our Website and services. By accessing or using our Website, you agree to comply with and be bound by these Terms and our Privacy Policy. If you do not agree, please refrain from using our Website.
2. Definitions
- Services: Refers to asset tracing and intelligence services provided by Consulting Advance LP.
- User/You: Any individual or entity accessing our Website.
- Company/We/Us: Consulting Advance LP.
3. Use of the Website
3.2 Permitted Use: You agree to use the Website solely for lawful purposes related to seeking asset tracing and intelligence services.
3.3 Prohibited Conduct: You shall not:
- Violate any applicable laws or regulations.
- Infringe upon our intellectual property rights or those of others.
- Introduce malicious software or engage in activities that disrupt the Website’s functionality.
4. Services
4.1 Description:- Document collection and review.
- Investigation and analysis.
- Preparation of reports for law enforcement or legal proceedings.
5. Client Responsibilities
- Provide accurate and complete information relevant to the investigation.
- Maintain the confidentiality of any reports or information provided to you.
You also agree to maintain the confidentiality of any login credentials or secure access we may provide, and to notify us immediately of any unauthorized use or suspected security breach.
6. Fees and Payment
Fees: Fees for our Services will be outlined in a separate Client Services Agreement.
7. Intellectual Property
All content on this Website, including text, graphics, logos, and software, is the property of Consulting Advance LP. or its licensors and is protected by intellectual property laws. Unauthorized use of any content is prohibited. You may not reproduce, distribute, or create derivative works based on our content without express written permission.
8. Limitation of Liability
To the fullest extent permitted by law, Consulting Advance LP. shall not be liable for any indirect, direct, incidental, or consequential damages arising from your use of the Website or our Services.
9. Indemnification
You agree to indemnify and hold harmless Consulting Advance LP., its affiliates, and employees from any claims or demands made by any third party due to or arising out of your breach of these Terms or your violation of any law or the rights of a third party.
10. Termination
We reserve the right to terminate or suspend your access to the Website and our Services, without prior notice, for conduct that we believe violates these Terms or is harmful to other users of the Website, us, or third parties, or for any other reason.
11. Governing Law
These Terms are governed by and construed in accordance with the laws of the State of Delaware, United Kingdom. However, if you are a consumer residing in the United Kingdom or European Union, you may also benefit from mandatory protections under the laws of your country of residence.
12. Dispute Resolution
Any disputes arising out of or related to your use of this Website or our Services shall be resolved through binding arbitration in the State of Delaware, in accordance with the non-administered rules of the International Institute for Conflict Prevention and Resolution (CPR). You agree that any arbitration shall be conducted on an individual basis and not in a class, consolidated, or representative action.
If you engage Consulting Advance LP. through a formal Client Services Agreement, the arbitration provisions and governing law in that agreement shall control and supersede this section.
13. Refund Policy
You agree to our refund policy available at https://Consulting Advanceintel.com/refunds/, which includes the following:
At Consulting Advance, we are committed to providing services that meet your expectations and deliver value. To support your decision-making, we offer a 3-day risk-free money-back guarantee. If, for any reason, you are dissatisfied with the service, you may request a refund within 3 days of your purchase.
Please note that this policy applies only to the unused portion of the service. For example, if a portion of the service has already been rendered, the refund will reflect the remaining unused portion. Certain services, such as custom work or technical support, may be excluded as detailed in our full Refund Policy.
14. Changes to Terms
We may update these Terms from time to time. Any changes will be posted on this page with an updated “Last Updated” date above. Your continued use of the Website after such changes constitutes your acceptance of the new Terms.
15. Additional Information for UK and EU Residents
Consulting Advance Ltd, our UK subsidiary, is a registered data controller with the Information Commissioner’s Office (ICO), Registration Reference ZB789025.
Registered Address: 128 City Road, London, EC1V 2NX
Data Protection Officer: Mr. Matthew Stern – legal@Consulting Advanceintel.com
16. Contact Information
For any questions or concerns regarding these Terms, please contact us at:
Email: [email protected]
Consulting Advance LP. holds a Private Investigation Agency License in the State of Tennessee and an Individual Private Detective Agency License in UK In these jurisdictions, private investigation services are provided only upon special request and in compliance with applicable local licensing requirements.
In all other jurisdictions, our offerings fall within the domain of cyber investigations and intelligence analysis. These services are not represented as licensed private investigation services unless otherwise explicitly stated.
In the United Kingdom, Consulting Advance Ltd is a member of the Association of British Investigators (ABI), which fulfills the legal requirements for recognition as a compliant investigation agency under UK law.
17. Links to Third-Party Websites
Our Website may contain links to third-party websites or services. These links are provided for your convenience only. We are not responsible for the content, policies, or practices of such third-party websites, and you access them at your own risk.
18. Force Majeure
We are not liable for any failure or delay in our performance due to events beyond our reasonable control, including but not limited to natural disasters, war, terrorism, government action, labor conditions, power failures, and interruptions in internet services or communications.
19. Company Information and Legal Disclosures
- Consulting Advance LP. is a Delaware Corporation and global investigative firm specializing in cryptocurrency intelligence and forensic investigations. The company is registered in:
- UK under file number SL018155
- Consulting Advance LLC is registered in:
- Utah under entity number 12582748-0160
- Private Investigation & Detective Services are available by special request only in:
- Tennessee under Private Investigation Company Agency License (License No. 2446)
- United Kingdom under Consulting Advance Ltd, recognized by the Association of British Investigators (ABI), registered under UK Company Number 16015043
Disclaimer: Consulting Advance is not a law enforcement agency and is not a law firm. Like all investigators, we cannot guarantee specific results, but we apply our expertise and resources to every case professionally and ethically.