Individual Asset Search and Background Check Client Agreement V1.0 2018
Justice Solutions Group | California PI License 1877851198 Pacific Coast Highway, Seal Beach, CA 90740
**NOTE: YOU WILL RECEIVE A COPY OF THIS COMPLETED CLIENT AGREEMENT BY EMAIL.**
This agreement is made on May 20, 2018 between (Referred to as “The Client”) and Justice Solutions Group (Referred to as “The Company”)
1. Client Information:
2. Subject Information:
3. Investigation Activities
In consideration of the agreements made herein, Justice Solutions Group will conduct investigative activities consisting of:
Asset Investigation (Per selected package) and/or Background Investigation (Per selected package)
4. Company Reporting
The Company agrees to conduct investigative, consultative and administrative activities and will within a maximum time-frame of 30 days, furnish to the client a report with any information obtained.
5. Client Responsibility for Providing Accurate Information
The client assumes responsibility to provide accurate information concerning the investigation. The company is not responsible for negative results due to inaccurate information supplied by the client.
The company agrees that its representatives will maintain reasonable communications with the client during the period of the investigation via email. If more information is needed by the company, a representative will contact the client by email to schedule a phone conversation.
7. Third Party Information:
The data provided in the final investigative report may be derived from third-party commercial databases and information aggregation services and may or may not be specifically identified as provided by a third-party. As a result, Justice Solutions Group cannot warrant the comprehensiveness, completeness, accuracy, or adequacy for any use or purpose of the information provided and expressly disclaims all warranties, express or implied, as to any matter whatsoever. Neither the provider or Justice Solutions Group will not be responsible for any loss or damage caused by the use of this data. The client agrees that they will not request nor be granted the contact information of any third-party vendors utilized by Justice Solutions Group.
8. Confidentiality of Client Information and Company Information:
a. The Client hereby acknowledges that California Business and Profession Codes 7539(a) mandates that investigative services are bound by client privilege with specific exceptions; “Any licensee or officer, director, partner, or manager of a licensee may divulge to any law enforcement officer or district attorney, or his or her representative, any information he or she may acquire as to any criminal offense, but he or she shall not divulge to any other person, except as he or she may be required by law so to do, any information acquired by him or her except at the direction of the employer or client for whom the information was obtained.”
9. Graham Leach Bliley Act and Fair Credit Reporting Act (GLBA and FCRA)
The Gramm-Leach-Bliley Act requires financial institutions – companies that offer consumers financial products or services like loans, financial or investment advice, or insurance – to explain their information-sharing practices to their customers and to safeguard sensitive data.Justice Solutions Group only supplies research reports to persons and businesses with a permissible purpose for receipt of the reported information.Justice Solutions Group supplies reports containing sensitive information to individuals and businesses based upon the following need by its clients:
• Legal/Litigation Purposes• Debt Collection/Judgment Recovery• Fraud Prevention or Detection• Insurance (Approval and Investigations)
The Client agrees to not use any information provided by the company in regard to employment decisions regarding a subject, or provision of credit to a subject. Use of this information is strictly prohibited from use of determining creditworthiness or employment under the Fair Credit Reporting Act, unless the client has specifically requested as such in regard to vetting of a corporate director or officer, which at that time they will be provided the appropriate forms for subjects undergoing such investigation by agents of the company.
*IMPORTANT* – The Client hereby certifies that they are obtaining the requested information for a proper (permissible) purpose and will use the information only for proper and legal purposes. The misuse of reported information may be construed as a complete breach of this agreement and may result in Justice Solutions Group seeking legal and equitable relief as necessary. Justice Solutions Group is not responsible for the misuse of reported information. If you have any questions, please contact us at (800) 278-9329 and speak with a representative about your case prior to continuing.
WHAT IS THE PERMISSIBLE PURPOSE/INTENDED USE OF THIS DATA?
Response From Intake Form:
** By signing this document, the Client confirms that the above response is true and accurate to the best of their knowledge, under the penalty of perjury in the State of California**
10. No Warranty As To The Accuracy of Information
The Company reports using information obtained from numerous, reliable data sources and vendors. Although the Company does take reasonable measures to ensure the reported information is current and accurate, no warranties of any kind are given. Furthermore, persons and businesses often have same or similar names as other persons and businesses, thus misidentification is possible. It is imperative that the customer verifies information before relying on or taking adverse actions based on reported information.
11. Legal and Ethical Use of Information:
As a condition of services provided by Justice Solutions Group and in consideration of being accepted as a client, the client hereby agrees that the information provided to the client about any individual subject, their businesses and any other private information to only be used in a legal and ethical manner, consistent with local, state and federal laws.
Clients may not in any way utilize information obtained by Justice Solutions Group to harm, harass, intimidate, or otherwise bother persons or businesses, their employees, agents, associates or affiliates of subjects identified either directly or indirectly. This includes but is not limited to phone calls, texts, email, social media posts, and communication and/or physical contact made either by the client or friends, family members, agents, employees or associates of the client.
12. No Evidentiary Purpose
The Client hereby agrees that the information in reports cannot be used in a court of law for any evidentiary purposes (i.e. to corroborate testimony, exhibits etc.) It is not substantiated evidence. Further, the information contained in reports is used solely as an aid in obtaining subpoenas, writs of execution, judgments, and liens, (without directly referencing information contained in the reports), and to obtain substantiated, evidentiary information by subpoena or order from the bench by the court.
During the course of the investigation and thereafter, the client agrees to take no action which is intended or would reasonably be expected, to harm the company or its reputation or which would reasonably be expected to lead to unwanted or unfavorable publicity to the company, its owners, agents, employees, associates or affiliates. This includes any forms of libel or slander, the creation of inaccurate social media postings and reviews on the company’s public internet pages or private applications with public access including but not limited to Yelp.com, Google.com, Facebook.com, Twitter.com, AngiesList.com, BBB.org or other such sites. Justice Solutions Group reserved the right to take appropriate civil action to protect its reputation, assets, and interests, as well as recovery of any damages incurred should this clause be violated. The foregoing restrictions shall not apply to any statements that are made truthfully in response to a subpoena or other compulsory legal process.
14. Limitation of Liability
As a condition of service with The Company and in consideration of being accepted as a client, The Client hereby releases all claims and holds harmless The Company, its employees, agents, associates, and affiliates from any and all liabilities, damages, expenses, cost, claims and causes of action that the client or other parties may have or claim to have now or in the future against The Company and its employees, officers, directors, committee members, representatives, affiliates and volunteers arising from or connected with the services performed for the client. The Client agrees that The Company is hereby not liable for any loss, injury, claim, liability or damage of any kind resulting from customer’s use of the information that is provided by The Company, or the use of any information provided within reports.
There are no returns and no cancellations for any orders for any information placed with the Company.
a. If any court or competent authority finds that any provision of this agreement (or part of any provision) is invalid, illegal or unenforceable, that provision or part-provision shall, to the extent required, be deemed to be deleted, and the validity and enforceability of the other provisions of this agreement shall not be affected.
b. If any invalid, unenforceable or illegal provision of this agreement would be valid, enforceable and legal if some part of it were deleted, the parties shall negotiate in good faith to amend such provision such that, as amended, it is legal, valid and enforceable, and, to the greatest extent possible, achieves the parties’ original commercial intention.
17. Governing Law and Jurisdiction:
By signing below, both parties agree to the terms of the agreement included herein.
The signers also agree that as necessary, they have the legal authority to act on behalf of the organization represented below and are identified by their company/organization as having legal authority to sign contracts on its behalf as identified by their company guidelines and applicable local, state and federal laws.
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Signed by Tyler James
Signed On: May 7, 2018
If you have questions about the contents of this document, you can email the document owner.
Document Name: Individual Asset Search and Background Check Client Agreement V1.0 2018
Agree & Sign