Terms of Service

1. Terms of Engagement

By accessing the services provided by Blackstone Risk & Investigations, the client acknowledges and agrees to be bound by the following terms and conditions. All investigative services are performed under a private contract and in accordance with the laws of the applicable local jurisdictions.

2. Scope of Services

We provide professional investigative services including but not limited to fraud analysis, background vetting, asset location, and due diligence. The specific scope of work, carved-out deliverables, and timelines are defined in the individual Statement of Work (SOW) signed by the client.

3. Legal Compliance & Ethics

All investigations are conducted with strict adherence to the Fair Credit Reporting Act (FCRA), the Gramm-Leach-Bliley Act (GLBA), and other federal and state regulations. We do not participate in or condone illegal hacking, pretexting that violates federal law, or any other unethical intelligence-gathering methods.

4. Payment & Retainers

Most investigative engagements require an initial retainer before deployment. Final reports are released only upon payment in full. All costs associated with field work, including travel and source acquisition, are billed in accordance with the signed contract.

5. Limitation of Liability

While we use elite intelligence-gathering methods to ensure the accuracy of our reports, investigative findings are based on information available at the time of the inquiry. We do not guarantee a specific legal or commercial outcome based on our findings.