Disclaimer, Privacy Policy & Terms of Service
Last Updated: January 2025
Silver Lining Intelligence provides professional investigation and asset recovery services. However, we cannot and do not guarantee the recovery of any funds or assets. The success of any recovery effort depends on numerous factors including but not limited to:
All fees paid to Silver Lining Intelligence are for professional services rendered and are non-refundable regardless of recovery outcome.
Silver Lining Intelligence is a private investigation firm. We are not attorneys and do not provide legal advice. Information provided on this website or during consultations is for informational purposes only and should not be construed as legal advice. Clients are encouraged to consult with licensed attorneys regarding their legal rights and options.
While our team includes former FBI agents and intelligence professionals, Silver Lining Intelligence is a private company and is not affiliated with, endorsed by, or acting on behalf of any government agency or law enforcement organization. We cooperate with law enforcement when appropriate and with client consent, but we operate independently as a private investigation firm.
Silver Lining Intelligence reserves the right to decline any case or terminate services at our discretion. Reasons may include but are not limited to conflicts of interest, lack of viable recovery potential, or client non-cooperation with our investigation process.
Our services are subject to the laws and regulations of applicable jurisdictions. We operate within legal boundaries and will not engage in activities that violate laws or regulations in any jurisdiction.
We collect information that you provide directly to us, including:
We use the information we collect to:
We maintain strict confidentiality and do not sell or rent your personal information. We may share your information only in the following circumstances:
We implement industry-standard security measures to protect your information, including:
However, no method of transmission over the internet is 100% secure. While we strive to protect your information, we cannot guarantee absolute security.
We retain your information for as long as necessary to provide services and comply with legal obligations. Case files are typically retained for 7 years from case closure unless otherwise required by law.
You have the right to:
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By using this website or engaging our services, you agree to these Terms of Service. If you do not agree, please do not use our website or services.
Silver Lining Intelligence provides private investigation and asset recovery services. Specific terms of service engagement are outlined in individual service agreements signed by clients.
Initial consultations require a non-refundable fee of $100 USD or €100 EUR. This fee covers the time and expertise of our investigators in reviewing your case and providing a recovery assessment. If you proceed with full service engagement, this fee may be credited toward total service costs at our discretion.
All fees are due as outlined in your service agreement. We accept payment via:
All payments are non-refundable once services have commenced.
Clients agree to:
Either party may terminate the service agreement with written notice. Upon termination, clients are responsible for payment of all services rendered up to the termination date. No refunds will be provided for services already performed.
To the fullest extent permitted by law, Silver Lining Intelligence shall not be liable for any indirect, incidental, special, consequential, or punitive damages resulting from your use of our services or website. Our total liability shall not exceed the amount paid by you for services.
All content on this website, including text, graphics, logos, and images, is the property of Silver Lining Intelligence and protected by copyright laws. You may not reproduce, distribute, or use any content without our written permission.
Any disputes arising from these terms or our services shall be resolved through binding arbitration in accordance with the rules of the American Arbitration Association. You waive the right to participate in class action lawsuits.
These terms are governed by the laws of the United States and the state in which our principal office is located, without regard to conflict of law provisions.
We reserve the right to modify these terms at any time. Changes will be effective immediately upon posting to this website. Your continued use of our services constitutes acceptance of modified terms.
For questions about these terms, our privacy policy, or our services, please contact us:
Email: legal@silverliningintelligence.com
Website: https://silverliningintelligence.com
If any provision of these terms is found to be unenforceable, the remaining provisions shall remain in full force and effect.
These terms, together with any service agreements you sign, constitute the entire agreement between you and Silver Lining Intelligence regarding our services.
Important: This page was last updated in January 2025. We recommend reviewing these terms periodically for any updates. Continued use of our services after changes constitutes acceptance of modified terms.