Terms & Conditions

Effective Date: 16 June 2026

Welcome to the website of Federal Investigation Agency (FIA). By accessing, browsing, or using this website and our services, you agree to comply with and be bound by the following Terms & Conditions. If you do not agree with any part of these terms, please refrain from using our website or services.


1. Introduction

Federal Investigation Agency (FIA) provides professional investigation, verification, surveillance, and related consulting services. These Terms & Conditions govern the use of our website, communications, and services.

The terms “FIA,” “we,” “our,” and “us” refer to Federal Investigation Agency. The terms “client,” “user,” “visitor,” and “you” refer to any individual or organization accessing our website or services.


2. Acceptance of Terms

By using this website or engaging FIA’s services, you acknowledge that you have read, understood, and agreed to these Terms & Conditions, our Privacy Policy, and all applicable laws and regulations.


3. Scope of Services

Federal Investigation Agency provides services including but not limited to:

  • Claim Investigation

  • Background Verification

  • Surveillance Services

  • Corporate Investigation

  • Document Verification

  • Due Diligence Services

  • Field Investigation

  • Risk Assessment Services

The availability of services may vary depending on the nature of the assignment, jurisdiction, applicable laws, and operational feasibility.


4. Lawful Use of Services

Clients agree that all services requested from FIA shall be for lawful and legitimate purposes only.

Clients shall not request, encourage, or require FIA to:

  • Violate any applicable laws or regulations.

  • Conduct unlawful surveillance.

  • Obtain confidential information through illegal means.

  • Harass, intimidate, threaten, or discriminate against any individual.

  • Engage in activities that infringe upon privacy rights or legal protections.

FIA reserves the right to refuse any assignment that may violate legal, ethical, or professional standards.


5. Client Responsibilities

Clients agree to:

  • Provide accurate and complete information.

  • Cooperate with reasonable information requests.

  • Submit authentic documents and records.

  • Use investigation reports responsibly and lawfully.

  • Refrain from misrepresenting facts related to the assignment.

FIA shall not be responsible for delays or inaccuracies resulting from incomplete, incorrect, or misleading information provided by clients.


6. Confidentiality

Federal Investigation Agency maintains strict confidentiality regarding all assignments and client information.

All reports, findings, communications, and documents generated by FIA are confidential and intended solely for the authorized client.

Clients agree not to disclose, reproduce, distribute, or publish FIA reports without prior written consent unless required by law.


7. Investigation Results

FIA provides findings based on information available during the investigation process.

Investigation reports:

  • Reflect observations and verified facts at the time of investigation.

  • Are subject to information limitations and changing circumstances.

  • Do not constitute legal judgments or court decisions.

  • Should be used as advisory and informational material.

FIA does not guarantee specific outcomes, conclusions, or legal results.


8. Accuracy of Information

While FIA strives to provide accurate and reliable information, absolute accuracy cannot be guaranteed due to factors beyond our control, including:

  • Incomplete records

  • Third-party information sources

  • Changing circumstances

  • Legal restrictions on information access

Clients acknowledge these limitations when using our services.


9. Intellectual Property Rights

All content on this website, including:

  • Text

  • Graphics

  • Logos

  • Images

  • Reports

  • Documents

  • Website design

is the property of Federal Investigation Agency unless otherwise stated.

Unauthorized copying, reproduction, modification, distribution, or commercial use of website content is strictly prohibited.


10. Payment Terms

For paid assignments:

  • Fees shall be agreed upon before commencement of work.

  • Advance payments may be required.

  • Additional charges may apply for extended investigations or special requirements.

  • Payments made for completed services are generally non-refundable unless otherwise agreed in writing.

Clients are responsible for applicable taxes, duties, and government charges.


11. Cancellation Policy

FIA reserves the right to suspend, postpone, or terminate assignments due to:

  • Non-payment

  • Incomplete information

  • Legal restrictions

  • Ethical concerns

  • Safety risks

  • Circumstances beyond reasonable control

Clients may request cancellation subject to the terms agreed upon at the time of engagement.


12. Limitation of Liability

To the fullest extent permitted by law, Federal Investigation Agency shall not be liable for:

  • Indirect damages

  • Consequential losses

  • Loss of profits

  • Business interruption

  • Reputational damages

  • Decisions made based on investigation findings

The maximum liability of FIA, if any, shall not exceed the amount paid by the client for the specific service giving rise to the claim.


13. Third-Party Information

Certain investigations may involve information obtained from publicly available sources or third parties.

FIA is not responsible for:

  • Accuracy of third-party records

  • Changes in public databases

  • Information maintained by external organizations

Such information is relied upon in good faith and subject to verification limitations.


14. Website Usage

Users agree not to:

  • Attempt unauthorized access to website systems.

  • Introduce malicious software or harmful code.

  • Interfere with website operations.

  • Misuse contact forms or communication channels.

  • Engage in activities that compromise website security.

Violation may result in legal action and restricted access.


15. Force Majeure

FIA shall not be liable for delays or failure to perform obligations resulting from circumstances beyond reasonable control, including:

  • Natural disasters

  • Government actions

  • Network failures

  • Civil disturbances

  • Epidemics or pandemics

  • Technical disruptions


16. Amendments

Federal Investigation Agency reserves the right to update or modify these Terms & Conditions at any time.

Updated versions will be posted on this website with a revised effective date.

Continued use of the website or services constitutes acceptance of any modifications.


17. Governing Law

These Terms & Conditions shall be governed by and interpreted in accordance with the laws of India.

Any disputes arising from these terms or services shall be subject to the exclusive jurisdiction of the competent courts in Jaipur, Rajasthan, India.


18. Contact Information

For questions regarding these Terms & Conditions, please contact:

Federal Investigation Agency (FIA)

Director: Mr. Hanuman Dayal

📞 Phone: +91 86199 54730

📧 Email: hanumandhayal@fiaservices.in

📍 Jaipur, Rajasthan, India


Federal Investigation Agency (FIA)

Truth • Integrity • Justice

Professional Investigation Services Delivered with Confidentiality, Accuracy, and Integrity.