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Terms and Conditions

These Terms and Conditions govern your use of, access to, and purchases from the following Web site: (“SITE”, “we”, or “us.”). References to the user of the Site or purchaser of any service or product shall be by the terms client, “you” or “your.”

IMPORTANT! By accessing, using, viewing, reading, printing, purchasing, or downloading any material from the SITE, you agree to be bound by these Terms and Conditions. This Agreement is intended to be governed by the Electronic Signatures in Global and National Commerce Act (E-Sign Act). You manifest your agreement to these Terms and Conditions by any act demonstrating your assent thereto, including clicking any button containing the words “I agree” or similar syntax. You may submit a paper copy of this transaction and print this form for your personal records. You have the right to withdraw your consent to use the E-Sign Act by emailing us. Your consent to use the E-Sign Act is limited to providing the information on this form. Access to this electronic record requires a simple browser program such as Internet Explorer or Google Chrome and a computer.

These Terms and Conditions are subject to change by the SITE without prior notice, at any time, in its discretion. Notification of any changes will be posted on this page. You agree to review this page periodically to be aware of such changes. If these changes are unacceptable to you, you must exit the SITE. Your continued use of the SITE following the effective date of any such changes constitutes your full acknowledgement and acceptance of these changes.

If you do not agree to be bound by these Terms and Conditions, you must exit the SITE immediately, you may not use or access the SITE, and you may not purchase any goods or services from the SITE. Please consult these Terms and Conditions regularly and read them carefully before using the SITE. You affirm that you have read this Agreement and understand, agree and consent to its Terms and Conditions.

You are solely responsible for obtaining access to the SITE and that access may involve third party fees (such as Internet service provider or airtime charges). You are responsible for those fees, including the fees associated with the display or delivery of advertisements. In addition, you must provide and are responsible for all equipment necessary to access the SITE.

Site, company, and website refers to, Visitor, User, or Client refers to any website visitor, user of services, or viewer of information provided by the company.

A researcher cannot proceed from start to finish without legal judgments and conclusions being made. Certain activities incident to research can, in isolation, be performed by a non-lawyer, but the transaction as a whole is a legal service which should be done by or under the supervision of an attorney with whom the parties have an attorney-client relationship. This means that an attorney should review all information and documents, as well as be readily available to respond to any inquiries or issues that may arise. The SITE does not provide any of these legal services.

You are solely responsible for ensuring that investigation is suitable for any proposed use.

It is up to the buyer of the report to only use the information provided by Company for lawful purposes. Please review your local laws, as well as Federal legislation such as the Fair Credit Reporting Act, Gramm-Leach-Bliley Act, Patriot Act, and other privacy regulations. Since we do not know your intended usage from your order form, your use of our system is contingent upon your representation that you understand lawful usage in your area, and agree not to use the data for any unlawful or prohibited purposes. No information from this site, nor any other written, oral, or other communication from Company or its officers, agents, representatives or employees is intended as legal advice.


Client agrees to the following terms and conditions, as evidenced by using this website.

Active Intel “Company” is a third party administrator for research services. Company is an agent for processing such documents. Client is responsible for and agrees to provide Company with factual and legitimate documentation and information and agrees to hold harmless and indemnify the Company, websites, employees, owners, officers, contractors, and other related parties from any liability, damages, or other types of claims. Client is solely responsible for any and all action taken against Client in the event of providing Company with false information. Client understands Company has an “open door” policy with law enforcement and will release information about the investigation upon request. Client understands that by ordering investigative services that they are representing factual information

Site and company does not provide legal services, only acts on the specific direction of the customer.

Client understands that payment is due upon receipt of order. Client is liable for any applicable sales tax if applicable. Client understands that investigative services are based on Florida origin, and other information is provided supplemental to those jurisdictions. Credit card numbers are not stored by the company as a result of web placed orders. Orders, once placed are non refundable. In no case will any damages or liability exist beyond the actual net price paid for the product by the Client.

Company agrees to keep the information of the visitor private. The contact information will only be used for payment processing, order delivery, and follow up. The information will not be released to third parties beyond these uses, for advertising or marketing purposes, except that company may provide customer or information to law enforcement, or to third parties in the event of non-payment, refund, payment dispute, or delinquency.

The company may be contacted at the following address:

Active Intel

150 East Palmetto Park Road, Suite 800

Boca Raton, FL 33432

Any records report or product provided by the company is provided on an as-is basis. Client assumes all liability of use, including but not limited to errors, omissions, loss, or damages. Many of the services provided by the site can be performed directly by the customer, for a lower cost.

The product is to be used solely for the end-use by the visitor. No third-party use is authorized

No warranty, fitness for a specific purpose, guarantee, or other representations are provided or implied by the company. None should be assumed or relied upon by the client. This includes website description or subsequent communication by phone, email, or other means.

No communication or information provided by the company is to be considered as legal advice or opinions. The company is not a law firm, nor does it employ attorneys.

There may be errors in the information provided, originating from the records source, from the search process, or from negligence. The advice is not intended to be legal, financial or therapeutic services or opinion. The conversation is intended to be basic consumer suggestions as to how to understand more from a person of some experience in the subject matter. There may be other alternate opinions available which may be important to consider. No client relationship is created through the conversation with the consultation.

Please verify that your usage of any information provided to you matches the terms and conditions under which they are provided. Modifications to these terms cannot be made by any company representative. Service fee is paid strictly for time to discuss your subject with the consultant, not for any specific result or particular information. You may find that the information given by the consultant is already known to you, not applicable to your scenario, or not helpful.