Southeast Data Systems welcomes you to our webpage. We are a professional skip tracing and background investigation service. Please read the following legal disclosures regarding the website's terms of use, privacy and refund policy.

REFUND POLICY

Southeast Data enforces a No-Refund policy - This includes but is not limited to: Mistakes or mis-information provided by the customer on the order form as submitted after the customer has confirmed the information and acknowledged these terms even if your criminal record search results in "No offense records found" or a Reported Record has Incorrect information. Every search that is processed through our systems incurs fixed and variable costs for our organization. Whether the search results yield hundreds of offense records or none at all, orders are fulfilled using the same rigorous standards and certified processes. Due to the variations in coverage across state and county jurisdictions, THE CUSTOMER MUST CHECK the coverage before placing an order for Instant Statewide or Instant National Criminal Record Search or any offered background Search Product. We cannot be held responsible for records that are not included in our coverage. Any Chargebacks resulting from an order that falls under the No Refund Policy will be sent to a collection attorney for immediate processing and will incur a $50.00 charge in addition to the disputed amount per disputed item and if not paid may results in adverse effects on the customer's credit report. 


USER AGREEMENT

The information in this report is derived from records in accordance with the Fair Credit Report Act (FCRA, Public Law 91-508, Title VI). This information may be used for insurance, employment purposes or in connection with other legitimate needs. The depth of information available varies. Final verification of an individual's identity and proper use of report contents are the user's responsibility.

DISCLAIMER

The information in this report such as the public records and criminal records is compiled from and processed by various third-party sources. Southeast Data does not guarantee, warrant or assume any responsibility for the accuracy of the information obtained from other sources and shall not be liable for any losses or injuries now or in the future resulting from or relating to the information provided herein.

WHAT THIS PRIVACY POLICY COVERS

This policy covers how Southeast Data treats personal information that it collects and receives when you use the Southeast Data web site, including information related to your past use of Southeast Data products and services. "Personal information" means information about you that is personally identifiable like your name, address, email address, or phone number, and that is not otherwise publicly available.

INFORMATION COLLECTION AND USE

Southeast Data collects personal information when you establish a Southeast Data account, and when you use Southeast Data products or services. Southeast Data may combine information about you that we have with information we obtain from business partners or other companies.
When you register we ask for information such as your name, email address, zip code, occupation, and industry. Once you create a Southeast Data account and sign in to our services, you are not anonymous to us.
Southeast Data automatically receives and records information on our server logs from your browser, including your IP address, Southeast Data cookie information, and the page you request.

INFORMATION SHARING AND DISCLOSURE

Southeast Data does not rent, sell, or share personal information about you collected in connection with your use of the Southeast Data service with other people or nonaffiliated companies, except to provide products or services you've requested, when we have your permission, or under the following circumstances:
We respond to subpoenas, court orders, or legal process, or to establish or exercise our legal rights or defend against legal claims;
We believe it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Southeast Data's terms of use, or as otherwise required by law.
We transfer information about you if Southeast Data is acquired by or merged with another company. In this event, Southeast Data will notify you before information about you is transferred and becomes subject to a different privacy policy.

COOKIES

Southeast Data may set and access cookies on your computer. Cookies are small units of data stored on your computer that allow the Southeast Data site to identify your computer during your session and subsequent sessions.

COMMUNICATIONS

Southeast Data reserves the right to send you certain communications from Southeast Data relating to the Southeast Data service, such as service announcements and administrative messages that are considered part of your Southeast Data account, without offering you the opportunity to opt-out of receiving them.

CONFIDENTIALITY AND SECURITY

We limit access to personal information about you to and Southeast Data employees who we believe reasonably need to come into contact with that information to provide products or services to you or in order to do their jobs.
Your Southeast Data Account Information is password-protected.
In certain areas Southeast Data uses industry-standard SSL encryption to protect data transmissions.

CHANGES TO THIS PRIVACY POLICY

Southeast Data may update this policy. We will notify you about significant changes in the way we treat personal information by sending a notice to the primary email address specified in your Southeast Data account or by placing a prominent notice on our site.

CRIMINAL RECORDS COVERAGE POLICY
Juvenile records are not covered. If crimes were committed before the age of 18, they will not show up in our database, or anyone else's database - even if the subject is now over the age of 18. "Arrest Records" are not available. Arrest dates are covered in most court records but only in the cases where the arrest resulted in a court action. Our Coverage is limited to the Jurisdictions that make the database available to us directly. ALL CUSTOMERS MUST check the coverage prior to conducting a Statewide or National Criminal Database Search at the following link: http://www.SoutheastDataSystems.com

DRIVING HISTORY REPORT DISCLAIMER

1. Authorization
By order a Driving History Report from Southeast Data, you authorize Southeast Data to provide you with a report of your current driver's record. You certify that the driver's license number and any other information that you provide to us is your own. You understand that if you request the information of any other individual besides yourself, you may be subject to severe penalties under applicable federal and state law.
Southeast Data agrees that it will not sell or disclose the information requested below for any purpose except to access the records you have recanted, and except as required by state or federal law.