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Terms & Conditions

The following agreement is between the service provider (Criminal Audit) and the user or enrolled member in this membership program. You (the user) agree that your use of the CriminalAudit Services responsibly and in accordance with the terms and conditions outlined in this document. We strongly urge you to read and review this disclosure thoroughly and address any questions that you may have about our service to our support staff at support@criminalaudit.com

If you do not agree with obligations, restrictions or warranties outlined below you should stop using this service immediately.

Please note: We reserve the right to modify this document without advance notice. Please be sure to check back for latest updates.

Service Benefits and Restrictions

Upon registration, CriminalAudit will grant you a nontransferable, nonexclusive license to access our member’s area, searches and the information contained in the databases. As a registered Member, you will have access to various public records searches and be able to instantly generate and download a number of different reports within our member’s area.

In addition to providing instant search report access we also offer manual search assistance as a free complimentary service to all active members in need of additional help navigating our member’s area and generating reports. We do our best to insure the outmost pleasant user experience and work hard to provide our users with top notch customer support with lightning fast turnaround times.

Please bare in mind that the benefits of our service and support is ONLY available to active members and may be suspended or declined if the user is suspected of any and all terms violations. Please see “General Restrictions” and “Report & Data Restrictions” section for further details and limitations. We reserve the right to suspend or end the program, without prior notice.

CriminalAudit is not affiliated with any government agency or law enforcement. The data made available through the use of our public records searches is not to be used in any court or legal proceedings.

You represent and warrant to us that you are at least eighteen (18) years old and that you possess the legal right and ability to enter into this Agreement and to use the Site in accordance with this Agreement and all applicable laws. 

Member Access

By subscribing to this service you agree that the service is offered solely for your own personal use. Your membership is NOT transferable. You will not access or attempt to access any CriminalAudit account belonging to another person without written consent of the rightful account holder. You are responsible for notifying us of any unauthorized third party access/use of your membership. We reserve all rights of ownership, including all copyrights, trademarks, and other intellectual property rights ("CriminalAudit Content").

General Restrictions

You agree to use our information only for appropriate, legal purposes, and in compliance with all applicable federal, state and local laws and regulations. Additionally, you agree that our databases and information may not be used to bother, stalk, harass, threaten or embarrass any individual. You may not use the service to look up celebrities or other public persons, or to locate individuals under the age of 18. Information shall not be provided or resold to any other person or entity. You will not modify or attempt to modify CriminalAudit in any way. We strictly prohibit caching, unauthorized hypertext links to the Site and the framing of any content available through the Site. You agree not to reproduce, retransmit, distribute, disseminate, sell, publish, broadcast, or circulate the text, images and/or information received through the Site and its affiliated websites to anyone without our express prior written consent.

Unauthorized access to or any extraction of content from our databases, including the use of "bots", "spiders" or "scraping" technology within a browser or browser-like program is strictly prohibited.

Your violation of any terms of this Agreement will constitute a breach of contract and result in the automatic termination of the conditional licenses granted to you upon purchase, and will prohibit you from using CriminalAudit search and services. We will not be liable to you or to any third party for such termination or modification.

Report & Data Restrictions

You acknowledge that any reliance upon data or statement displayed in any our reports offered and distributed through the site is offered at your sole risk. We do not originate, verify or sanitize any of the data obtained from the use of the service. Reports may contain inaccuracies, may be out of date or incomplete. In the event of using this service for criminal background checks positive or false matches are possible and they do not provide confirmation of an individual’s criminal history or past arrests. We urge you to use extreme caution when interpreting the results of civil and criminal search reports.

The data obtained from CriminalAudit searches are offered, “as is”, with no implied or certified warranty. The service/data provided by CriminalAudit.com should not be used for employee screening or in any legal proceedings. We do not offer any legal advice and are not responsible for any action taken by the customer based on the information we provide.

The proper use and interpretation of these reports is the sole responsibility of you/the user.

NOTE: CriminalAudit is not a "consumer reporting agency" as defined under the Fair Credit Reporting Act ("FCRA"), 15 U.S.C. § 1681 et seq., as amended, and the Data or other information in our databases has not been collected in whole or in part for the purpose of furnishing "consumer reports," as defined by the FCRA. Rather, the Data or other information has been obtained by us as a result of being publicly available to us for our possession, use and dissemination, and the Services and Data are not intended or expected to be used to (a) establish a consumer's eligibility for personal credit or insurance; (b) assess risks associated with existing consumer credit obligations; or (c) evaluate an individual for employment, promotion, reassignment or retention (including employment of household workers such a nannies, housekeepers, or contractors) or in conjunction with assessing the merits of entering into any other personal business transaction with another individual. You agree and understand that you may not and will not use the Services or Data for any of the aforementioned purposes.

In accordance with Driver's Privacy Protection Act of 1994 driver related information is limited to publicly available criminal citations such as DUI, OUI, and any other misdemeanor and felony criminal records.

Third Party Claims & Offers

CriminalAudit.com does not control and may not endorse third party affiliate sites or any product claims made through those sites. We do not have direct control on what is displayed and offered by third party agents and affiliates. You are advised to verify pricing and other information prior to purchase.

Preliminary Searches

Prior to purchase, CriminalAudit may offer unregistered users the ability to perform free preliminary searches that may provide some basic information on the search subject. These searches are intended only to verify that information about the search subject exists in our database, and is provided as a reference only. You agree and acknowledge that the results of free preliminary searches may not fully match the results obtained from the paid Reports accessible from the member’s area, based on the same search parameters.

Member Options

In addition to providing free preliminary searches CriminalAudit.com offers advanced report search features available only through the purchase of a Site subscription ("Fee-Based Services"). 

To better meet your needs we currently offer a number of different report access options and monthly subscription offers. If you have selected a “Single Report Access” option or any of our weekly passes you will only be billed once. There will be no further monthly, quarterly, or annual charges. You will never have to cancel your single report access membership or Single week access plan, as it will automatically terminate the day after the expiration date.

If you have purchased or upgraded to an Unlimited Access Trial Membership your membership will be renewed automatically on monthly bases. Our subscription charges are clearly disclosed on the register page as well as the checkout pages and available prior to purchase.

After the trial period, and every month thereafter, until you cancel, the membership fee will be automatically billed to your credit card (or debited from Your checking account, if You authorized that option) or PayPal account. To stop rebilling prior to your first billing cycle you must contact us with your membership cancelation request within the trial period which depending on which trial offer you selected prior to purchase may range from 5 to 7 days. You may cancel your subscription any time by contacting our customer support department. Once you have confirmed your desire to cancel to our support staff, your account is immediately canceled and you will receive a cancellation confirmation email within 24 hours. At times our support emails have been known to mistakenly been directed to the users/customers junk/bulk folder so we strongly urge you to add support@criminalaudit.com to your safe list of contacts. For additional help in canceling your trial subscription you may also contact RevenueWire our bill processor by emailing your request to support@revenuewire.com Please DO NOT contact RevenueWire for any non-billing related matters.

If you believe that an unauthorized or otherwise problematic transaction has taken place under your account, you agree to notify us immediately, so that we may take action to prevent financial loss. To the fullest extent permitted by law, you waive all claims against us related to payments unless you submit the claim to us within 30 days after the charge. You are responsible for and agree to reimburse us for all reversals, chargebacks, claims, fees, fines, penalties and other liability incurred by us (including costs and related expenses) that were caused by or arising out of payments that you authorized or accepted. 

Whatever "Report Access" option you have selected prior to purchase will grant you access to whatever report/reports option you have selected. Please note that we do not offer automated per-search billing and your credit card or your PayPal account is not charged automatically each time you conduct a new search.

Please kindly note that our membership fees are clearly posted and disclosed prior to purchase. By making a purchase you certify that you have read and agreed to this Terms & Conditions document and certify that you are the authorized user of the credit card/PayPal account used to purchase this service.

For a list of current products and prices please visit:

www.criminalaudit.com/register

You understand that we take fraud very seriously and we will notify and work with law enforcement agencies to address these issues if they occur. We reserve the right to suspend service to any account suspected with any suspicious activity without notice. You are responsible for all use of our services offered within our member’s area and the fees incurred from its use.

CriminalAudit will use reasonable efforts to deliver the information services to its customers, and to compile information gathered from selected public records and other sources provided, however, customer accepts all information "as is". In an effort to further assist the customer CriminalAudit support staff offers customers with free search assistance, and will conduct a manual database search followed by the customer’s written authorization. Customer accounts with manual search request history are not eligible for refunds.

Pricing Information

As disclosed in further detail above we offer a number of different report access and subscription options. Our membership types including Trial Memberships, Single Report and Single Week Access options. As we sometimes offer promotional discounts the price of your membership may vary depending on the date you signed up. The pricing for each membership type is further explained below:

We do not access nor collect any of our subscribers' billing information, including credit card numbers or any other billing information. All of our transactions are processed reliably and securely through RevenueWire. Please note: RevenueWire is the retailer of products on CriminalAudit.

Member Search Options

As a CriminalAudit member, you will gain access to our Members’ Area, where you will have the opportunity to run various reports and searches. Unlimited Search Access is available to those users who have purchased the Unlimited Search Access package.

Unlimited searches may include the following: Phone Verification, Criminal Records Check, Court Records Search, Arrests & Warrants, Property Records Search, Unclaimed Asset Search, Sex Offender Check, and more…The available unlimited searches are subject to change without notice.

Premium Background Reports may require additional Search Credits. Premium Background Reports may include (all in one simple to read comprehensive report): Criminal Records, Court Records, Sex Offender, Bankruptcies, Liens and Judgements, Address History, Phone Numbers, DOB/Age, Estimated Income, Job Title, Email Address/s, Gender, Estimated Wealth, Property Records, Marital Status, Educational History, Lifestyle Data, Friends, Neighbors, Statistical Area Data, and much more… Our Background Report is subject to change without notice.

You agree and understand that except as otherwise indicated; Search Credits may be used whether or not your searches yield any results, and regardless of whether such searches or records returned contain incorrect information or no information at all.

Warranties & Disclaimers

EXCEPT AS EXPRESSLY SET FORTH HEREIN, THE SITE (INCLUDING ALL CONTENT, SOFTWARE, FUNCTIONS, FEE-BASED SERVICES, MATERIALS AND INFORMATION MADE AVAILABLE THEREON OR ACCESSED BY MEANS THEREOF) ARE PROVIDED AS IS, WITHOUT WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, WARRANTIES OF TITLE OR IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE, COMPATIBILITY, SECURITY, ACCURACY, OR NON-INFRINGEMENT. TO THE FULLEST EXTENT PERMISSIBLE BY LAW, CriminalAudit.COM AND THE AFFILIATES MAKE NO WARRANTIES AND SHALL NOT BE LIABLE FOR THE USE OF THE SITE UNDER ANY CIRCUMSTANCES, INCLUDING BUT NOT LIMITED TO NEGLIGENCE BY CriminalAudit.com. CriminalAudit.com DOES NOT WARRANT THAT THE FUNCTIONS CONTAINED IN THE SITE OR THE FEE-BASED SERVICES WILL BE UNINTERRUPTED OR ERROR-FREE, THAT DEFECTS WILL BE CORRECTED, THAT THE SITE OR FEE-BASED SERVICES WILL MEET ANY PARTICULAR CRITERIA OF PERFORMANCE OR QUALITY, OR THAT THE SITE, INCLUDING FORUMS OR THE SERVER(S) ON WHICH THE SITE IS OPERATED, ARE FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS. 

The site (including all the content, software, functions, services, materials, and data available through individual reports) are PROVIDED "AS IS" WITHOUT WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT, OR OTHER VIOLATIONS OF RIGHTS.

CRIMINALAUDIT DISCLAIMS ALL REPRESENTATIONS AND WARRANTIES REGARDING THE RELIABILITY, PERFORMANCE OF THE SERVICE AND THE ACCURACY, CURRENCY, OR COMPLETENESS OF THE INFORMATION PROVIDED THROUGH THE CRIMINALAUDIT SEARCH SERVICE. UNDER NO CIRCUMSTANCES SHALL WE BE LIABLE TO YOU FOR ANY DAMAGES WHATSOEVER, INCLUDING (WITHOUT LIMITATION) ANY DIRECT, SPECIAL, INCIDENTAL, EXEMPLARY OR CONSEQUENTIAL DAMAGES, LOST PROFITS, OR ANY OTHER CLAIMS OF YOURS OR THIRD PARTIES.YOU ASSUME ALL RISKS ASSOCIATED WITH THE USE OF THE INFORMATION PROVIDED.

CRIMINALAUDIT.com AND AFFILIATES MAKE NO WARRANTIES AND SHALL NOT BE LIABLE FOR THE USE OF THE SITE UNDER ANY CIRCUMSTANCES, INCLUDING BUT NOT LIMITED TO NEGLIGENCE BY CRIMINALAUDIT.com.

You represent and warrant that through your use of CriminalAudit services you are aware of all service restrictions and you will comply with all applicable state and federal laws.

Copyrights and Trademarks

The CriminalAudit Content logo are our service marks is owned by CriminalAudit and/or its licensors, and is protected by copyright, trademark, patent, trade secret, and/or other laws. CriminalAudit and/or its licensors own and retain all rights, including the worldwide copyright, in the CriminalAudit Content solely and exclusively, for the duration of the rights in each country, in all languages.

You agree that you will not use the CriminalAudit website contents, information, software, photos, video, text, graphics, music, sounds or other content in any way whatsoever except as in compliance with the terms of this Agreement. You agree not to modify, rent, lease, loan, sell, distribute, redistribute, or create derivatives works based on the CriminalAudit Content, and you shall not exploit the CriminalAudit Content in any unauthorized way whatsoever. All Content is copyrighted under U.S. copyright laws.

All other service marks and trademarks appearing on the CriminalAudit.com website are the trademarks of their respective owners. You may not modify, publish, transmit, participate in the transfer or sale, create derivative works, or in any way exploit any Content in whole or in part. You agree that you shall not use any of such without express permission from the trademark owner.

Modifications

CriminalAudit.com reserves the right to modify service terms and conditions and any policies affecting the Site within this document. Any modification is effective immediately upon posting to this page.

Indemnification

You agree to indemnify, defend, and hold harmless CriminalAudit and its officers, directors, agents, employees, partners, affiliates, and licensors from any claim or demand, including reasonable attorneys' fees, made by any third party due to or arising out of your use of CriminalAudit or Data, your violation of this Agreement, or your violation of any rights of another.

Arbitration

Please review this agreement carefully.

In the case of any claim or a dispute arises between You and Us (Including our partners) relating to any aspects of our service or your membership ("Account"), including Claims regarding applicability or validity of this arbitration provision, shall be resolved by binding arbitration in Boston, Massachusetts, in accordance with the Commercial Arbitration Rules of the American Arbitration Association.

You agree to waive any right you may have to participate in any class, group, or representative proceeding and to waive any right you may have to a trial by jury. Judgment upon the award made by the arbitrator(s) may be entered in any court having jurisdiction thereof. You acknowledge that agreeing to such binding arbitration constitutes a waiver of your right to a jury trial, and that this agreement to arbitrate is voluntary and not legally required. If any arbitration or legal action or similar proceeding is instituted by either party concerning the payment of our fees or costs advanced hereunder, the prevailing party will be entitled to collect its reasonable attorneys' fees, in addition to any other relief the party may obtain.

You may access and obtain general arbitration rules and regulations by visiting the AAA website at www.adr.org.

This arbitration provision applies to all possible current/existing and future claims.

General Conditions

This Agreement constitutes the entire agreement between you and CriminalAudit.com with respect to the Site and, if applicable, the Fee-Based Membership Services and supersedes all prior agreements between you and CriminaAudit.com. The failure of CriminalAudit to exercise or actively enforce any right or provision of this Agreement will not constitute a waiver of such right or provision.

This terms and conditions document and the membership agreement shall be governed and construed in accordance with the laws of the state of Massachusetts.

No agency, partnership, joint venture, employee-employer or franchiser-franchisee relationship is intended or created by this agreement.

If any part of this Agreement is held invalid or unenforceable, that portion will be construed in a manner consistent with applicable law to reflect, as nearly as possible, the original intentions of the parties, and the remaining portions will remain in full force and effect. Our failure to enforce any right or provisions in this Agreement will not constitute a waiver of that provision or any other provision of this Agreement.

Communication

All account related notifications such as purchase confirmation notices, manual search assistance communications, and support request messages are delivered through electronic communications. CriminalAudit may also periodically communicate service and other suitable updates with its customers via email.

If you have any questions or concerns about this Agreement or any CriminalAudit product or service, please click here to contact us.