Legal & Compliance
Operating ethically and within legal frameworks is paramount to Kinetic Trust.
Operational Framework
Kinetic Trust provides investigative, analytical, and support services. While we employ individuals with legal backgrounds for coordination, Kinetic Trust itself is not a law firm and does not provide direct legal advice or representation.
Coordination with Legal Professionals
In cases that require legal action, we partner with experienced, independent law firms that focus on asset recovery, cybercrime, and international fraud. You’ll communicate directly with the legal team, while Kinetic-Trust continues to support your case with the evidence and findings we’ve gathered. This ensures you get the legal expertise you need, backed by our investigation and guidance throughout the process.
When necessary and legally allowed, Kinetic Trust may share findings with relevant law enforcement agencies (such as the FBI, Interpol, or national cybercrime units) and financial regulators
This is usually done with the client's consent or as required by law to support larger investigations into scam networks. Our goal is to help authorities take down fraudulent operations and protect others from harm.
Kinetic Trust adheres to a strict code of ethics. We are committed to:
- Transparency: Clearly communicating our services, limitations, fees, and processes.
- Confidentiality: Protecting client data and case details rigorously (see Privacy Policy).
- Integrity: Conducting investigations ethically and lawfully.
- Objectivity: Providing unbiased assessments and avoiding conflicts of interest.
- Compliance: Adhering to all applicable laws and regulations in the jurisdictions where we operate and where our clients reside.
Our internal compliance team regularly reviews our procedures to ensure alignment with best practices and legal standards.
For detailed legal terms governing the use of our website and services, please refer to our Terms of Service and Privacy Policy.