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1. Acceptance of Terms

By accessing or using the Global Anti-Fraud Service website and services, you agree to be bound by these Terms of Service. If you do not agree with any part of these terms, you must not use our services.

2. Service Description

Global Anti-Fraud Service provides financial fraud investigation and legal consulting services. Our services are offered on a professional basis and are subject to the specific terms outlined in individual engagement agreements.

3. User Obligations

When using our services, you agree to:

  • Provide accurate and complete information about your case
  • Cooperate fully with our investigative work
  • Maintain the confidentiality of all communications
  • Not engage in any fraudulent or misleading conduct

4. Intellectual Property

All content, materials, and intellectual property on this website are owned by Global Anti-Fraud Service. You may not reproduce, distribute, or modify any content without prior written consent.

5. Limitation of Liability

Global Anti-Fraud Service provides services on a best-efforts basis. We do not guarantee specific outcomes, as each matter depends on factors including jurisdiction, third-party cooperation, and the nature of the fraud. Our liability is limited to the scope of services outlined in your engagement agreement.

  • We are not liable for indirect or consequential losses
  • Outcomes depend on multiple factors outside our control
  • Our liability is limited to the total fees paid for services

6. Privacy and Data Protection

Your privacy is protected under our Service Policy. We collect and process data only as necessary to provide our services and comply with applicable laws.

7. Amendments

We reserve the right to update these terms at any time. Changes will be posted on this page with an updated effective date. Continued use of our services constitutes acceptance of any changes.

8. Governing Law and Dispute Resolution

These terms are governed by the laws of the jurisdiction in which the engagement is established. Any disputes shall be resolved through confidential arbitration in accordance with applicable rules and procedures.

Last updated: August 2025

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