Disclaimer

Verdal Investigations is an independent investigation and documentation service operating globally. We provide cross-border investigative support and analytical services tailored to complex online fraud and scam matters.

We are committed to operating in a lawful, transparent, and ethical manner, with fair advertising, clear representations of services, and responsive handling of client inquiries.

Our services are limited to evidence organization, investigative analysis, case documentation, and advisory support, including referrals to law enforcement and civil counsel where appropriate.

We do not provide legal advice, financial advice, or investment advice. We do not engage in asset or fund management, or any regulated financial activity.

All reports, findings, and materials are for informational and investigative purposes only. They should not be treated as a substitute for independent professional advice from a lawyer, financial advisor, or regulator.

We perform our services with due diligence and care using industry-standard methods, on a best-efforts basis. We do not warrant or guarantee specific findings, timelines, conclusions, or outcomes.

Blockchain transactions are generally irreversible. Cryptocurrency tracing involves complex and often obscured pathways. We do not guarantee the recovery of funds or any specific result, and we have no control over outcomes that may arise from third-party law enforcement, legal, or exchange actions.

Recovery timelines can be lengthy and depend on third parties. For self-help options, you may refer to our guides and resources.

Fees are charged on a per-product or per-service basis and depend on case complexity. Specific payment terms are set out in the applicable agreement.

We offer a free and confidential initial consultation to assess your case and determine potential next steps.

All payments are processed through PCI DSS-compliant processors and secure third-party payment gateways. We do not accept prohibited payment methods.

We maintain high standards of data protection and privacy. We apply internationally recognized data protection principles, including lawful processing, data security, and respect for individual data subject rights, in accordance with applicable privacy laws.

Appropriate technical and organizational measures are implemented to safeguard personal data and ensure secure processing.

Services may be delivered in whole or in part through third-party providers. We do not control and are not responsible for the content, accuracy, or performance of such third-party services.

The inclusion of third-party services does not constitute an endorsement or guarantee of their quality or outcomes. We are not liable for disruptions, delays, failures, or data security incidents arising from third-party systems or infrastructure beyond our reasonable control.

We may cooperate with law enforcement agencies and regulatory authorities and may retain, use, or disclose information as required to comply with applicable laws, legal processes, or governmental requests, or to protect our rights, users, or public safety.

Private entities do not have the authority to reverse blockchain transactions, issue seizure orders, or independently freeze accounts held with financial institutions or cryptocurrency exchanges. Any such action requires appropriate legal or law enforcement process.

All content on this website, including reports, text, graphics, logos, and data compilations, is protected by copyright and other intellectual property rights owned by or licensed to Verdal Investigations.

Personal, non-commercial viewing and printing of website content is permitted. Any reproduction, distribution, modification, commercial use, or republication requires prior written consent. Contact us at support@verdalinvestigations.com.

Search engine crawling and non-commercial indexing are permitted.

Commercial scraping, bulk data extraction, automated harvesting, or use of website content for training large-scale artificial intelligence or machine learning systems is strictly prohibited without express prior written consent.

Requests for data usage, including for AI training or dataset development, must be submitted to support@verdalinvestigations.com with a clear description of scope, purpose, and safeguards.

To the maximum extent permitted by law, Verdal Investigations and its affiliated entities shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising out of or in connection with the use of this website or its services.

Where liability cannot be excluded under applicable law, our aggregate liability for direct damages is limited to the total fees actually paid for the specific service giving rise to the claim.

We may update this disclaimer from time to time. Use of the website after updates constitutes acceptance of the revised terms.

If any provision is held invalid or unenforceable, the remaining provisions remain in full force and effect.

For legal notices, intellectual property requests, data protection inquiries, or regulatory matters, contact support@verdalinvestigations.com.

This page is intended to provide transparency regarding our services, limitations, and compliance framework. For jurisdiction-specific requirements or contractual adaptations, please contact our legal department.