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Terms of Service

1. Agreement to Terms

By accessing or using the Spade Intelligence website and engaging our services, including corporate investigations, employee background verification, forensic audits, and digital forensics, you agree to comply with these Terms of Service. All investigations and services are conducted within the legal framework applicable in India and the operating regions of Pondicherry, Chennai, Cuddalore, and Tamil Nadu.

2. Use of Services

Our services are intended solely for lawful purposes. Clients must not use our services for any illegal or unethical activities. Spade Intelligence reserves the right to refuse services to any individual or organization that may violate legal or ethical standards.

3. Client Responsibilities

Clients are responsible for providing accurate, complete, and truthful information when requesting our services. Any misrepresentation or withholding of information may affect the investigation outcome. This includes providing relevant documentation for corporate fraud detection, asset tracing, or cybercrime investigations.

4. Confidentiality

All client information and investigation findings are handled with the highest level of confidentiality. Spade Intelligence does not disclose any client data to third parties without prior consent, except where required by law. This policy applies to clients in Pondicherry, Chennai, Cuddalore, and across Tamil Nadu.

5. Limitation of Liability

While we take every precaution to ensure accurate and thorough investigations, Spade Intelligence is not liable for any indirect, incidental, or consequential damages resulting from the use of our services. Our liability is limited to the fees paid for the services provided.

6. Payment and Fees

All fees for services, including corporate investigations, forensic audits, cybercrime investigations, and asset tracing, must be paid in accordance with agreed terms. Non-payment may result in suspension or termination of services.

7. Amendments to Terms

Spade Intelligence reserves the right to update these Terms of Service at any time. Clients will be notified of any significant changes, and the updated terms will be effective immediately upon posting on the website.

8. Governing Law

These Terms of Service are governed by the laws of India. Any disputes arising from our services or website usage will be resolved in accordance with applicable Indian law, and in the courts serving our operational regions, including Pondicherry, Chennai, and Cuddalore.

9. Contact Information

For questions or clarifications regarding these Terms of Service, clients may contact us:

  • Phone: +91 70109 56515
  • Email: spadeintelligence@gmail.com
  • Head Office: ECR, Pondicherry 605008 (serving Chennai, Cuddalore, and Tamil Nadu)