Clear expectations.
Informed decisions.
These interim website terms outline the intended use of this website. Company-specific service terms must be agreed separately.
Information and enquiries
Website material is general information. Sending an enquiry does not establish an investigation engagement or an obligation to recover funds. Any service scope, fees and engagement terms must be agreed separately.
No promised recovery
Outcomes depend on the facts, evidence, timing, payment channels and third parties involved. Investigation or transaction tracing does not guarantee recovery or the return of funds.
Appropriate use
Provide information you are entitled to share. Do not misuse the tracker, attempt to guess another person’s reference or submit harmful or unlawful content.
Sources and links
Published investigations should be read with their sources and dates. Third-party links are supplied for context and do not imply affiliation or endorsement.
Company-specific terms
The operator must complete its identity, contact information, applicable jurisdiction, complaints process and any required service or consumer terms before launch.