Privacy Policy
Effective Date: April 30, 2025
Website: www.financialfraudconsultant.com
Contact: Admin@Financialfraudconsultant.com
Address: 1155 Kelly Johnson Blvd. Suite 111, Colorado Springs, CO, 80920
Phone: +1 (719) 246-5309
At Financial Fraud Consultant (“we”, “our”, “us”), your privacy is of paramount importance. This Privacy Policy outlines how we collect, use, protect, and disclose your personal information when you visit our website, submit a case, or engage with our services.
1. Information We Collect
We may collect the following types of information:
Personal Identifiable Information (PII)
Full Name
Email Address
Phone Number (optional)
Amount Lost
Type of Scam
Case Details
Uploaded Documents or Evidence
Technical Data
IP Address
Browser Type
Device Information
Pages Visited
Referring URLs
Cookies and Tracking
We use cookies and similar tracking technologies to improve your experience, track user activity, and understand usage patterns. You may control or disable cookies through your browser settings.
2. How We Use Your Information
Your information is used strictly for:
Conducting scam investigations and recovery assessments
Contacting you for case-related updates
Enhancing our services and website functionality
Legal and regulatory compliance
Internal analytics and reporting
We do not sell, rent, or trade your personal information with third parties.
3. Information Sharing and Disclosure
We may share your data under the following circumstances:
With our trusted partners such as legal advisors, cyber forensic experts, or investigators — only when necessary for your case.
With regulatory authorities if required by law or legal process.
With service providers (e.g., secure hosting, email delivery) bound by confidentiality agreements.
All shared data is handled with strict confidentiality and limited to the minimum necessary scope.
4. Data Security
We implement industry-standard security protocols to protect your data, including:
SSL encryption
Secure cloud storage
Access control and audit logs
Regular data backups
However, no method of transmission over the Internet is 100% secure, and we cannot guarantee absolute security.
5. Your Rights
Depending on your jurisdiction, you may have the right to:
Access the personal data we hold about you
Request correction or deletion of your data
Withdraw consent to data processing
File a complaint with a data protection authority
To exercise your rights, contact us at Admin@Financialfraudconsultant.com.
6. Data Retention
We retain your personal information only as long as necessary for the purpose of investigation, legal compliance, or business operations. You may request early deletion if desired.
7. Third-Party Links
Our website may include links to third-party sites. We are not responsible for their privacy practices or content. We recommend reviewing their privacy policies separately.
8. Children’s Privacy
Our services are not intended for individuals under the age of 18. We do not knowingly collect data from minors. If we learn we have inadvertently collected such data, we will delete it promptly.
9. International Users
By using our website and submitting your information, you consent to its processing and storage in the United States, where our servers and partners may be located.
10. Changes to This Policy
We reserve the right to update this Privacy Policy at any time. Updates will be posted on this page with an updated “Effective Date.” Continued use of our services after any changes indicates your acceptance.
Contact Us
If you have any questions about this Privacy Policy or wish to exercise your privacy rights, please contact:
📧 Email: Admin@Financialfraudconsultant.com
📞 Phone: +1 (719) 246-5309
📍 Address: 1155 Kelly Johnson Blvd. Suite 111, Colorado Springs, CO, 80920