ACI FORENSICS (ACI) — LEGAL FRAMEWORK DOCUMENTATION

(Including ACI Forensics Division)

1. DISCLAIMER

Effective Date: March 25, 2026

ACI Forensics (“ACI”, “we”, “our”, or “us”) provides cybersecurity intelligence, advisory, forensic analysis, and compliance support services.

All information, reports, and services provided through our website or directly by ACI are for informational, investigative, and advisory purposes only.

Key Limitations:

ACI does not act as a law enforcement agency.

ACI does not provide legal representation or financial advisory services.

Any findings, forensic reports, or intelligence outputs are based on available data at the time of analysis and may not constitute definitive legal proof.

Clients are responsible for independent legal validation and regulatory compliance.

No Liability:

ACI shall not be held liable for:

Decisions made based on our reports or intelligence

Third-party actions or omissions

Financial losses, regulatory penalties, or reputational damage arising from use of our services

2. TERMS OF USE

By accessing or using ACI services, you agree to the following:

Eligibility:

You must be at least 18 years old

You must not use ACI services for unlawful purposes

Acceptable Use:

You agree NOT to:

Use our services for fraud, cybercrime, or illicit financial activity

Misrepresent identity or ownership of assets under investigation

Attempt to reverse engineer or exploit ACI systems

Service Scope:

ACI provides cyber intelligence, forensic audits, AML risk assessment, and compliance advisory

ACI reserves the right to refuse or terminate services if risk or legal exposure is identified

Intellectual Property:

All content, methodologies, and reports remain property of ACI

Redistribution without written consent is prohibited

3. PRIVACY POLICY

ACI is committed to strict data confidentiality and controlled data handling.

Data Collected:

Identification data (name, company details)

Financial and blockchain-related data (wallets, transactions)

Communication records

Compliance documentation (KYC / BOI / AML-related data)

Data Usage:

Conduct forensic analysis via ACI Forensics

Perform compliance checks and risk assessments

Communicate with regulatory bodies when required

Data Protection:

All data is stored in secure, access-controlled environments

Encryption and internal compartmentalization protocols are enforced

Data Sharing:

We may share data only when:

Required by law or regulatory authorities

Necessary for fraud investigation or financial crime prevention

Data Retention:

Data is retained only as long as necessary for operational, legal, or compliance purposes

4. MARKETING POLICY

ACI maintains strict standards for ethical communication and marketing.

Principles:

No misleading claims or guaranteed outcomes

No unauthorized use of client identity or case details

No disclosure of sensitive investigations

Communication:

Marketing content is informational and does not constitute legal or financial advice

Clients may opt out of communications at any time

Confidentiality:

Case studies (if published) are anonymized unless explicit written consent is obtained

5. LEGAL & COMPLIANCE POLICY

ACI operates under a strict compliance-first framework.

Regulatory Alignment:

Anti-Money Laundering (AML)

Counter-Terrorism Financing (CTF)

Digital Asset Compliance Standards

Beneficial Ownership (BOI) reporting frameworks

Cooperation with Authorities:

ACI and ACI Forensics may:

Cooperate with international law enforcement agencies

Provide forensic intelligence upon lawful request

Flag suspicious financial activity

Risk Control:

Clients may be subjected to enhanced due diligence (EDD)

Transactions or engagements may be halted if risk thresholds are exceeded

Jurisdiction:

All disputes shall be governed by applicable international commercial and compliance laws, depending on operational jurisdiction

6. FORENSIC SERVICES NOTICE (ACI FORENSICS)

ACI Forensics specializes in:

Blockchain tracing & transaction analysis

Digital asset recovery intelligence

Fraud detection and reporting

Compliance audits

Important:

ACI Forensics does not guarantee recovery of funds

Findings are based on technical analysis and intelligence modeling

Final legal action must be pursued through licensed legal entities

7. CLIENT RESPONSIBILITY

By engaging ACI:

You confirm that all submitted data is accurate

You accept full responsibility for compliance with your jurisdiction

You acknowledge that ACI acts strictly as an independent intelligence and forensic provider

8. AMENDMENTS

ACI reserves the right to update these policies at any time without prior notice. Continued use of services constitutes acceptance of updated terms.

ACI FORENSICS (ACI)

“Intelligence. Compliance. Control.”