Terms & Conditions
Overview
These Terms & Conditions govern your use of the Fight Fraud with Erin website and services. By using this website or submitting an intake form, you agree to these Terms.
Fight Fraud with Erin provides open source intelligence (OSINT)-based fraud review and investigation services focused on identifying indicators of online scams.
Use of This Website
This website is intended for individuals seeking information or assistance related to suspected fraud.
You agree to use this website and services for lawful purposes only. You must not use this service to harass, target, or attempt to harm any individual or group.
Submission of Information
By submitting information through the intake form, you confirm that:
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The information you provide is accurate to the best of your knowledge
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You are submitting information obtained through your own interactions
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You have the right to share the information provided
Submission of an intake form does not create a client relationship or guarantee that services will be provided.
No Engagement Without Acceptance
Services are provided only after a request has been reviewed and accepted.
Fight Fraud with Erin reserves the right to decline any request at its discretion.
Nature of Services
Fight Fraud with Erin provides investigative support using publicly available information and materials provided by the client.
Services are intended to:
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Identify indicators associated with potential scams
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Analyze digital presence and activity
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Organize information for awareness and reporting purposes
All findings are informational in nature.
Investigative Methods
All investigations are conducted using lawful open source intelligence methods and ethical investigative practices.
No unauthorized access, intrusion, or hacking is performed.
Scope and Limitations
This service does not replace:
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Law enforcement
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Legal counsel
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Financial or asset recovery services
Findings are intended to support informed decision making and fraud awareness.
No Guarantee of Outcome
Because investigations rely on publicly available information and client-provided materials, results may vary.
Fight Fraud with Erin does not guarantee that an investigation will:
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Identify a subject
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Confirm a scam with certainty
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Recover funds or assets
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Produce a specific outcome
No Recovery Services
Fight Fraud with Erin does not provide asset recovery, fund recovery, or financial reimbursement services.
No Legal or Financial Advice
Information provided through this service is for investigative and informational purposes only.
It should not be considered legal, financial, or professional advice.
No Official Authority
Fight Fraud with Erin is an independent service and is not:
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A law firm
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A law enforcement agency
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A financial institution
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A government entity
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A licensed private investigation firm
Use of this service does not create any official authority or relationship.
Client Responsibility
Clients are responsible for the accuracy of the information they provide.
Fight Fraud with Erin is not responsible for decisions made based on submitted findings.
Confidentiality
Information submitted is handled with care and used only for reviewing and conducting investigations.
Fight Fraud with Erin does not publicly disclose client information or investigation findings.
Limitation of Liability
To the fullest extent permitted by law, Fight Fraud with Erin is not liable for:
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Actions taken based on investigative findings
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Financial losses or damages related to a case
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Incomplete or unavailable information