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TERMS & CONDITIONS

Upon submission of my search / service request to detectivesusa.com, I " Client" understand, acknowledge and agree that I have retained the services of ASI, Inc., (hereinafter "ASI") for the purpose of fulfilling my request for the applicable fee. I do hereby guarantee to ASI, that I have submitted my valid credit card information in order to pay such fee, or will immediately mail such payment in full to ASI if I have been approved for billing terms. I understand that ASI will conduct my service / search immediately upon their receipt of my valid credit card information or a check or money order for the applicable fees.

ASI does hereby guarantee that they will successfully conduct my assignment and / or locate data for the search that I am seeking. (most searches take only 1-3 business days). Should ASI or it s Miami Private Investigators fail to provide the service or data for the information I am seeking within 20 days, ASI will promptly upon request, refund payment to my credit card and/ or refund payment via first class mail if by check. I understand that ASI will not disclose contact data to me until I have paid the applicable fee to ASI. ASI further guarantees that they will refund my applicable fee within 30 days based upon the "No Information - No Charge" policy for applicable searches. Should a search return data that is later found to be inaccurate, Client understands that ASI at its sole cost and discretion will recheck the search. However, customer must provide proof to ASI that they have made a diligent attempt to utilize original information provided. This proof must be submitted to ASI within 15 days after data is provided, and must include returned first class mail, which was properly mailed to the address(s) provided (for searches where an address was provided), and a written account of what took place during attempts to any and all telephone numbers provided.

Client will be required to provide information on themselves as well as a reason for any search that involves non-public, sensitive or restricted information. Furthermore, the client denotes and guarantees to provide complete and accurate information to ASI for the searches requested, and that the search results shall not be utilized for any purpose other than the purpose stated to ASI. You MUST be 18 years of age or older to utilize our services.

ASI and its miami Private Investigators may subcontract the work to be performed under this agreement at its own discretion.

For the purpose of this agreement, data is defined as any address, phone number, DMV information, Social Security number information, or any other information provided to the client by ASI, which will allow client direct or indirect (through a third party) contact with the party sought if so intended. ASI cannot and does not make any representations or warranties (neither implied or expressed) regarding the searches / services provided to the client, including but not limited to; the competency, timeliness, accuracy, completeness, currency, merchant ability or fitness for a particular purpose of the searches / services. ASI specifically disclaims all such warranties. Information obtained by ASI is received, entered and maintained by public and private entities and is provided "As Is". Certain information may not be acceptable for use as an exhibit or evidence.

ASI and its Miami Private Investigators conducts its searches based on the criteria provided by the client. ASI obtains data from numerous sources including public records repositories, local, state, national, and federal databases, other third-party information sources, and private sources.  

All sources used are deemed reliable and accurate, however, ASI has no control over the integrity of their data and therefore cannot assume responsibility for the integrity or accuracy of the information. Due to the fallibility of electronic and manual systems and resources the report provided does not preclude the probable existence of other information. ASI cannot guarantee results on a search if the Client provided invalid, inaccurate, false information, or if client is not able to provide either a complete first and last name, or an accurate first name and date of birth if requested for the sought information, or if client has provided multiple spelling possibilities of a person's last name. ASI cannot guarantee results on a search if the search request involves an individual or "missing person" who is believed or suspected to be homeless, institutionalized, deceased or incarcerated, or is believed to have changed their identity, or has been known to use or be using more than one identity or social security number, or have intentionally fled from an abusive relationship or to avoid possible criminal prosecution, or are fugitives from the law.

Client understands that they WILL BE charged if the data they are seeking involves a person with a common name (or is a JR. or SR.) and client is NOT able to provide AT LEAST one of the following pieces of information: a) an accurate social security number; b) an accurate date of birth; c) an accurate drivers license number; d) registered vehicle license plate number within the past ten years; e) a recent residence address (within the past ten years); f) or accurate name of spouse.

Client agrees to use the data obtained from ASI for , ethical, legal , permissible and moral purposes only. Client also faithfully pledges that his or her desire to locate the data or individual described above in no way involves any intention on their part to harm, to cause harm, to harass, to stalk (as described by applicable laws), to commit a criminal offense, fraud, identity theft, entrapment, a sting operation, or for pursuit of ASI, its employees, vendors, clients, affiliates, officers, or otherwise take any illegal action against any of them. In addition, the client shall not request information on juveniles, celebrities, government officials or other well-known persons, for a news story, for debt collection, or for surveillance. Should client become suspect to any illegal action against the parties described above, client does hereby give their consent to ASI to disclose any and all information about them (client), and about this transaction to the proper authorities. Several searches fall under the FCRA, IRSG, and EEOC requirements and will require a signed release from the subject prior to the search.

SURVEILLANCE AND OTHER FIELD PRIVATE INVESTIGATION SERVICES

The client hereby agrees to employ ASI., it’s agents, it's Miami private Investigators and employees, and private investigators for the consideration of a non-refundable retainer, to undertake certain private investigatiion services and investigative duties.

In addition, if the client decides to terminate this private investigation service or otherwise not pursue this action, the retainer mentioned above is non-refundable, consideration of which the initial interview/ consultation and investigator’s agreement to initially accept employment subject to terms of this agreement.

Client will have 20 days in which time to use the retainer at the Flat Rate or Hourly Rate agreed. Furthermore, that the Investigation must be completed within the 20 days from this date, or otherwise the retainer is forfeited.

All surveillance or field investigation services shall be conducted at the agreed upon flat rate or hourly rate set on the “Surveillance Order “ form (per agent) plus any other justifiable expenses incurred while in the performance of the investigation. Time beginning upon departure from the agency office and terminating upon return to the agency office, not including mileage, or justifiable expenses and that no guarantee of results is given. The client understands that all justifiable expenses shall include, but are not limited to; long distance telephone calls, postage, parking fees, reproduction costs, travel expenses and all other disbursement necessary to the proper performances of the investigation . ASI will perform the described services for the client and will charge for these services at the agreed hourly or flat rate unless the agency waives such fees. These charges will be credited against the retainer.

Each court appearance, interview, consultation, drafting and preparation of paper work, telephone calls, whether with the client or not, unanswered calls to the client, research, calls or meeting with experts and/or witnesses, and any preparation connected with the investigation will be billed on an hourly rate of $58 per hour with the minimum time charged of 4 hours per day / per private investigator or prvt detective .

Those fees due (less retainer already received) will be paid upon completion of this assignment; or upon either ASI’s or client’s determination that no further action can be taken to complete this assignment. If the services are provided during a period to exceed 30 days, then payments for services rendered (plus expenses) will be payable by the Client every 30 days as billed by ASI. Payments will be paid by the Client within 10 days after billing, with payment being made in sufficient time to arrive to ASI by the due date. Payments will be made to the address of ASI listed on the “Contact US” page. Payments arriving after the due date will be considered late and a service charge of 2.5% per month (compounded monthly) of the balance will then be due to ASI. A service charge of $50 will be due and payable for any check returned to ASI. Service will not be initiated until, at the option of ASI, the retainer check has been determined to have sufficient funding. Client consents to collection jurisdiction in the State, or county of ASI’s choice in the event that full payment is not received.

ASI, hereby agrees to appear in court and cooperate fully with the client’s attorney, and law enforcement agencies, concerning any evidence submitted. The hourly rate agreed on the “Surveillance Order Form” , plus $ 0.49 per mile, as well as any other justifiable expenses, per agent, shall be applicable to any such appearances and must be paid at least twenty-four (24) hours in advance to court time at a minimum of 4 hour., of court time.

PERIOD OF SERVICE:

This agreement covers Services rendered during the agreed period specified on the “Surveillance Order” form. If no termination date is agreed, then this agreement is considered to be in effect until the Client provided funds (Retainer) are exhausted, or written notification is received of termination of the agreement. This agreement may be terminated at any time by either party for breach or neglect of duty by the other not remedied within 30 days after written notice by either party. No termination shall prejudice ASI’s rights to payments for Services completed prior to the effective date of termination.

ASI further agrees to make a full oral report to the client following each stage of the investigation services, and that, as pursuant to Florida Statutes § 493.6119, all information obtained during the investigation is CONFIDENTIAL, and only releasable to the client and/or their attorney(s). The client and/or any of its representatives shall not disseminate ANY information supplied by the agency to a third party under any circumstances.

ASI shall at it’s own discretion and judgment, determine proper method of private investigation, and shall at all times have the right to refuse to engage in conduct which, in the judgment of it’s management, is improper, illegal, or involves too great a personal risk to the detectives or private investigator(s).

Any interference by the client, their representative(s), or a third party in this investigation will render this contract null and void, and the non-refundable retainer is therefore forfeited.

Furthermore any misrepresentation of information made to ASI, or withheld by the client, as well as their epresentative(s) legal or otherwise, that pertinent to the investigation will render this contract null and the non-refundable retainer is forfeited.

By ordering any search or private investigation service on-line, the Client furthermore, agrees to indemnify and hold ASI and its corporate officers, business owners, and their agents, as well as the private investigators and detectives privados harmless against all claims, damages, losses, expenses, liabilities, and/ or client or third party actions arising out of or related to the ASI’s services or information provided therein, except those arising from ASI’s intentional wrongful acts. ASI shall not be liable for any special, incidental or consequential damages of any type.

By ordering any search or investigation service, Client further authorizes ASI, and its investigators to release information to the Detective Agency’s insurance carrier and/or legal representative in the event of a claim/allegation made against the Private Detective Agency or it’s investigator(s) this is including but not limited to any federal or state law enforcement personnel, as well as the state attorney’s office.

SEARCH REPORTS- Search reports are performed strictly by the information provided on the subject by the client. Any error in spelling or sequence of numbers can result in wrong information on the subject. Data is supplied from different private sources, computer systems, public information facilities and government open record institutions. This report may include information from various public and confidential sources. Every attempt has been made to report public agency information accurately. Confidential sources have requested their identity not be revealed as a condition for releasing information. These sources should only be utilized as discovery sources. Data may originate in United States or from other countries. Sources may have items that are incomplete, incorrect, omitted, misspelled, or deleted and are not in the control of ASI. Human error when compiling this search is possible. All attempts are made to maintain the integrity of this data. Data collected in this search is to be released to the party intended as per your request. Other distribution is prohibited. All record searches are performed through nationwide database sources unless otherwise specified by client. For inquiries per your report, please call our private detective company at 305-827-0607.

ACCURACY OF SEARCH RESULTS – Client agrees that ASI OR ITS DETECTIVES CANNOT BE HELD LIABLE FOR INACCURACIES CONTAINED IN PUBLIC RECORD INFORMATION, DATABASES ACCESSED, OR ANY REQUESTS SUBMITTED BY THE REQUESTER. While the information furnished is from reliable sources, its accuracy is not guaranteed. All record searches are on a best efforts basis, NO guaranties, promises or claims are made about potential search or investigation results. All information should be verified as to accuracy, timeliness and legal applications prior to preparation of report(s) or usage of information. Use of available data may be subject to the FCRA and other applicable laws. The client assumes full responsibility for the release of any information obtained with these reports.

ASSET SEARCH INFORMATION - Asset Information is for sale to licensed private investigators, law enforcement & licensed attorneys only. Information will be used in course of legal proceedings, FCRA approved purposes, and held strictly confidential only. Any release of information violates these Terms upon which ASI makes its sale of information in good faith on this basis. All searches on a best efforts basis only, ASI shall be indemnified from any and all claims arising out of found, not found, frozen accounts, garnished wages and other potential claims. ASI logs & records all calls and visits. All searches are intended to support the legal process, and should be followed by a subpoena for information against the bank or institution holding the original information. Client warrants that asset searches are legal and proper in his/her and subject’s jurisdiction and comply with all applicable laws (local and state) and Client bears full legal costs in event of suit and further will hold all information confidential. Client agrees that use of data obtained from ASI shall be for legal and moral purposes only and accepts responsibility for its use. Client agrees to indemnify and hold ASI and its suppliers, employees and officers harmless from all damage claims or losses suffered by ASI as a result of possible claims by third parties relating to use of the data provided by ASI. Client agrees that he intends to use the information received only for:

I. A commonly recognized business use whereby the business for which client seeks the information has a preexisting business relationship with the subject of the inquiry; OR

II. A use which will clearly cause no emotional, physical or financial harm to any person or company, organization or third party which is subject to the inquiry; OR

III.A use that is relevant to the subject matter of a documented civil or criminal action.

Pursuant to the Fair Credit Reporting Act I (client) have obtained Authorization from each of the employees’ involved in this active investigation, and have so advised them that any and all information obtained may be used against them.

Client, likewise agrees that they have entered into this online agreement on their own free will, and understand that all outstanding invoices are to be paid no later than the fifth day after receiving said invoice.

Client also understands and agrees to reimburse ASI for all costs incurred in connection to an attempt by them to collect on all outstanding invoices, including but not limited to attorney fees, legal fees and any other expenses.

Client hereby having read the foregoing contract accepts and agrees with the terms and conditions set forth in this agreement / contract. Client furthermore declares that at time of submitting their Search or investigation service to ASI, they were under no duress, nor under any threat of personal safety, and Client’s faculties were not impaired. Furthermore Client has had ample time to read these Terms and conditions (service contract), has been given an opportunity to ask questions, and has legal counsel review said contract before submitting said contract to ASI.

Client hereby agree that information obtained through ASI will only be used for the purpose of:

1) A commonly recognized business use whereby the business for which Client seeks the information has a preexisting business relationship with the subject of the inquiry; or

2) A use which will clearly cause no emotional, physical or financial harm to any person or company, organization or third party which is subject to the inquiry; or

3) A use that is relevant to the subject matter of a documented civil or criminal action.

ASI promotes only responsible use of the information it provides. Therefore we state to you the client or viewer that: Data obtained from ASI should not be used in part or in whole to determine a consumer's eligibility for credit, employment, insurance or any other purpose for which a consumer report would be obtained. If adverse action is to be taken against the consumer data subject and the information to be used has been obtained from ASI, it must be verified from another source prior to adverse action.

Client agrees that they will not divulge ASI as the source of any information received without a court order or under the laws of the United States. In the event a subpoena or discovery request is issued to the client, Client agrees to notify ASI as soon as possible. Client shall not disclose or re-export any information contained in ASI's reports to any person or location. Information is proprietary and remains exclusive property of ASI. The client's decision to disclose or re-export this information is done at his or her own risk.  Client warrants that requested searches are legal and proper in his / her jurisdiction, as well as that of subject's jurisdiction, and complies with all applicable laws (local and state) and client bears full legal costs in event of suit, and further will hold all information strictly confidential. All information obtained through ASI or its private investigators is to be used in the course of FCRA approved purposes..

No refunds, exchanges, or credits will be given to any client for private investigation services unless ASI fails to provide information on a legitimate and accurate request, in accordance with this agreement the client is solely responsible for accurately filling out the "Order Form" and selecting appropriate search requests. ASI cannot be held responsible for typos or mistakes given in the ordering information entered by client. Because all orders are processed immediately, no cancellations are allowed or accepted once an order has been submitted. Our fees are based on searches- not the result of the search. Therefore, both negative and positive results of searches are considered valid results, and no refunds will be issued for record searches that return "NO RECORDS FOUND"

Client agrees to indemnify ASI and its suppliers, employees and officers  and private detectives for all damages, claims, consequences, or losses suffered by ASI as a result of possible claims by third parties relating to use of data provided by ASI. By ordering from ASI, client assumes all related legal liability, consents to waive all claims against ASI resulting from searches and agrees to indemnify ASI from any and all claims and consequences arising out of; found or not found information and from any and all claims that may result from clients request. ASI shall not be liable for any special, incidental or consequential damages of any type. Likewise client attest that they have not misrepresented themselves, their company, organization or their purpose for viewing the website or for ordering searches from such. Client understands that misrepresentation in this agreement may result in civil and criminal action against them, their organization, employees and affiliates.

Search discrepancies must be reported within 10 days. All unpaid fees are subject to 30% interest from date of invoice, and client consents to suit in jurisdiction of ASI's choice. Client understands that returned checks and disputed credit card transactions for valid record record searches will be charged an additional $60.00 fee.

Client hereby fully acknowledges, agrees and gives consent to all terms and conditions as amended by ASI from time to time. All listed turnaround times are an average, and apply only to business days. No guarantee to "turn around" times is expressed or implied. In the event ASI anticipates delay in the delivery of clients order, ASI will attempt to provide client with as much notice as possible. The client remains responsible for the full cost of their ordered search. Although service fees for private investigation services or record searches may change from time to time, your fee for the requested record search is guaranteed upon submission of your request.

In the event any provisions of this agreement are held to be invalid or unenforceable, the remaining provisions of this agreement will remain in full force and effect.

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