FRAUD & ORDER – TERMS OF SERVICE
Effective Date: September 1, 2025
Welcome to Fraud & Order. By accessing or using our website, services, content, or tools, you agree to the following terms and conditions. If you do not agree, do not access or use our services.
1. Who We Are
Fraud & Order (“we”, “our”, “us”) is an investigative platform that provides informational content, forensic insight, and strategic guidance related to white-collar crime, systemic misconduct, and fraud.
Our services are not legal representation and do not create an attorney-client relationship.
2. Eligibility
You must be at least 18 years old to use this site or submit information. By using our site, you represent and warrant that you meet this requirement and are legally able to enter into these Terms under the laws of your jurisdiction.
3. Use of Services
You agree to use Fraud & Order’s content and tools solely for lawful purposes. You must not:
Post or transmit malicious, false, or unlawful content
Infringe upon the intellectual property rights of others
Attempt to reverse-engineer or misuse platform functionality
Violate applicable federal, state, or international laws
4. Confidentiality & Discretion
While we maintain internal safeguards to protect sensitive information, any submissions (tips, forms, inquiries) through this site are not protected by attorney-client privilege. Do not submit classified, restricted, or legally protected material without prior agreement.
5. Third-Party Links & Content
Fraud & Order may contain links to external resources. We do not endorse, monitor, or assume responsibility for third-party content, nor are we liable for any loss or damage incurred through external platforms.
6. Intellectual Property
All content, branding, layout, and site design are the property of Fraud & Order unless otherwise stated. You may not copy, reuse, reproduce, or distribute our materials without prior written permission.
7. Disclaimer of Warranties
Fraud & Order provides information on an “as-is” and “as-available” basis. We make no warranties—express or implied—regarding the accuracy, completeness, or suitability of any content for legal, investigative, or strategic use.
8. Limitation of Liability
To the fullest extent permitted by law, Fraud & Order shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising out of your use of, or inability to use, our services.
9. User Submissions
By submitting any content to us (e.g., inquiries, files, contact forms), you grant us a non-exclusive, royalty-free license to use, modify, or store such content for operational purposes. We will never sell, resell, or disclose your data to third parties outside of legally required obligations.
10. Jurisdiction & Governing Law
These Terms are governed by the laws of the United States and the State of California, without regard to conflict of laws principles. Any legal action shall be filed in the appropriate federal or state court located in California.
11. Changes to These Terms
We reserve the right to update these Terms at any time. Changes will be posted on this page, with the updated date shown at the top. Continued use of the site constitutes acceptance of any modifications.
12. Contact Us
For questions about these Terms of Service, please contact:
📧Email: info@fando.com