U.S.

Background Intelligence Service LLC

Terms & Conditions

Professional Investigative Database Inquiry Report Service

Client Type: Businesses, Licensed Professionals & Private Individuals
Client hereby agrees to the following terms and conditions:
1. Client understands that this is the initial phase (Phase 1, Professional Database Inquiry Report) of any investigation
and the less expense part of an investigation. Client understands that the information will come from numerous public,
commercial and private database sources that are deemed reliable; however, the Agency cannot and does not warranty
or guarantee the accuracy of the information coming from third party database. Therefore, the Agency recommends that
after Client reviewed the database information; Client should consider using phase 2, 3, and 4; depending on the type of
database information reported. Client understand that the below phases are optional and it will be Clients decision to
utilize them unless the inquiry report was for pre-employment screening. Pre-employment screening orders must
include Phase 2 and Phase 3 to verify the database information received on a job applicant prior to any adverse action be
taken by the employer.

Phase 2: is in-office investigation were telephonic interviews are conducted to verify certain information in
the database search report. Additional fees apply if selected.

Phase 3: is non-surveillance field investigation were face-to-face interviews are conducted to verify certain
information in the database search report that Phase 2 cant achieve. Additional fees apply if selected.

Phase 4: is field surveillance investigation were covert surveillance is conducted to verify certain
information or activities that might help achieve the investigation objective(s). Additional fees apply if
selected.

The Agency will help explain and guide Client regarding phase 2, 3, and 4.
2. Guarantee The Agency provides confidential background investigations, in-office/field investigations and
surveillance investigations for Client by making its best effort to obtain reliable information for its clients. However,
the Agency cannot make any warranty or guarantee of reliability or completeness of the investigation findings and
results on any phase of the investigation.
3. Restrictions Client agrees to use the information the Agency provides through its services for appropriate business
and legal purposes. Client is responsible to know and comply with local, state and federal laws regarding the use and
dissemination of the services received from the Agency. The Agencys investigation services and reports to Client are
strictly confidential and only to be use to aid the client in their decision making to resolve an issue in a legal manner.
Therefore, Client agrees that any information received from Agencys services will not be used to stalk, harass, harm or
threaten any individual or entity, nor shall Client provide or resell the information to any other person or entity. Client
can provide the information to their legal counsel for criminal or civil actions only. Client agrees and understands that if
the Agency becomes aware that information is misused; the Agency has the right to report the misuse to any
governmental agency.
4. Additional Restrictions Agency will restrict certain private information pertaining to another person when Agency
feels it is appropriate to do so; especially when the Agency learns about Clients illegal intend for the information or
Agency feels the Clients request is inappropriate. If this is the case, the private information that will be restricted is the
persons social security number, home address, telephone number and bank account numbers. In addition, if the client
is a private individual and Client do not already have these restricted information then the Agency will only provide
these restricted information directly to Clients legal counsel, or government case worker (i.e. child support case
worker). If Client provides any of the restricted information (except bank account numbers) for confirmation then the
Agency will confirm the information to Client. If Client is looking for loss family member or friend for non-legal
purposes, the Agency will first obtain the loss family member or friend (when located) permission to provide the Client
their home address and telephone number before Agency release the home address and telephone number to Client.

U.S. Background Intelligence Service LLC

Terms & Conditions

Professional Investigative Database Inquiry Report Service

Client Type: Businesses, Licensed Professionals & Private Individuals
5. Fees The Agency requires prepayment on services selected on the Authorization to Investigate Work Order Form
prior to performing a professional database investigative inquiry on the subject. Client agrees and understands that
theres no refund regardless of the results of the investigative database inquiry.
6. Term The term of this agreement shall begin on the date and time Client ordered and paid online for the investigative
inquiry report.
7. Indemnification Client hereby agrees to indemnify and hold harmless the Agency, its management, employees,
members, agents, associates, vendors, contractors and assignees against any and all direct or indirect losses, claims,
demands, expenses; including attorneys fees, litigation costs and expenses. Let it be known that the Agency hereby
disclaims all representations and warranties regarding the accuracy, currency, or completeness of the information
contained in its reports and background checks; including, without limitation, all warranties or merchantability or fitness
for a particular purpose. Also, under no circumstances shall the Agency be liable to any client for any damages;
including, without limitation, any direct or indirect, special, incidental, exemplary or consequential damages, lost
profits, or any other claims of Clients or third parties, even if Agency have been advised of the possibility of such
damages. CLIENT AGREES TO ASSUME ALL RISKS ASSOCIATED WITH THE USE OF AGENCYS
SERVICES AND REPORTS.
8. Communication Agency may contact clients by phone upon client request; however, Agency primary mode of
communication with clients is by its websites submission forms and email. All of Clients receipts, confirmation
notices, reports and clients messages are to be delivered through electronic communications. Agency may
communicate with Client to inform Client of any changes or report status to Clients email address.
9. Rule of Law This agreement and the application or interpretation hereof, shall be governed exclusively by its terms
and by the laws of the State of Florida, and specifically the Act, without regard to the State of Floridas choice of law
provisions.
10. Successors and Assigns All of the covenants, terms, conditions, provisions and agreements herein contained shall be
binding upon and inure to the benefit of the Client and Agency hereto and to the extent permitted by this agreement,
their respective legal representatives, successors and assigns.