Privacy Policy

We use third-parties to perform services and provide products on our behalf, including package delivery, printing, payment processing, marketing, advertising, digital forensics, research, analytics, inquiry, training, reporting, and customer service.

We use the information you provide only to provide the services that power the online store and learning management system. We do not share this information with outside parties except to the extent necessary to provide the expected service or product.

We use the information customers provide about themselves when placing an order only to complete that order. We do not share this information with outside parties except to the extent necessary to complete that order.

We use the information customer's provide about someone else when placing an order only to facilitate shipment of the product and to confirm delivery. We do not share this information with outside parties except to the extent necessary to complete that order.

We use return email addresses to answer the email we receive. Such addresses are not used for any other purpose and are not shared with outside parties. We use opt-in emails collected during the course of business to do follow-up marketing to our customers. We do not share their email addresses with third-parties.

Finally, we never use or share the personally identifiable information provided to us online by you in ways unrelated to the ones described above without also providing you an opportunity to opt-out or otherwise prohibit such unrelated uses. 

When we host training events & conferences, we provide the exhibitor/sponsor with attendees’ physical mailing address (where permissible to do so). The exhibitor/sponsor is allowed to send two direct mailings to attendees (one before the conference and one after the conference), and does not receive attendees’ email or phone number. We also provide access to free sponsored webinars & live seminar training sessions, and if you register for these events, the contact information you enter on the webinar, live seminar training, or e-Learning registration page is provided to the sponsor. The sponsor can then contact you with information about their services (where permissible by law).

Where permissible by law, we may gather information for litigation support, investigative, due diligence, or other related purposes. For example, if the general counsel of your employer hired our firm to conduct an investigation related to allegations of a fraud, it is possible that we would have your personal information on record as part of the investigation. In that scenario, we are required to maintain the confidentiality of the evidence as per the terms of the contract with the client and per the statutes related to private investigation for that state, if applicable. As such, details regarding evidence is prohibited from disclosure.   

If you leave a comment, the comment and its metadata are retained indefinitely. This is so we can recognize and approve any follow-up comments automatically instead of holding them in a moderation queue.

For users that register on our website (if any), we also store the personal information you provide in you user profile. All users can see, edit, or delete their personal information at any time (except they cannot change their username). Website administrators can also see and edit that information. The following websites and subdomains house personal information that is independent of each other. To review and update your information, you will have to go to each one separately if applicable. For example, if you purchased something from the store, but did not register as a user on the primary website, you will have an account for the store, but not on the primary website. Below are the login links for each site:   

• Fraud Doctor: https://fraud-doctor.com
• Šóta Signal Analytics: https://sotascores.com 

In instances where our ability to process your personal information is based on consent, including marketing purposes, you have the right to revoke that consent at any time. You may make such a request in writing to the address indicated in the Contact Information section of this page. 

Some jurisdictions provide individuals with a right to require organizations holding their personal data to erase it. In addition to complying with such requirements in specific jurisdictions, we will do our best to comply with any request to delete information we have collected about you at your request. Note that some information, such as litigation records or personal information required to verify an individual's identity related to services provided during the due diligence or investigative processes, must be retained. Additionally, exercising your right to be forgotten may mean that we are no longer able to provide you with certain benefits or services that you have requested. Please submit your request in writing to the address indicated in the Contact Information section of this page.

If you believe that we are improperly processing your personal information, you may submit a request to change it to the address indicated in the Contact Information section of this page. We will review the request and inform you of our response.

We encourage anyone with questions or complaints about our privacy policy or practices to bring them to our attention. If we have failed to resolve the issue and you would like to make a complaint against us, some jurisdictions have regulatory bodies to receive and review such complaints, such as the Federal Trade Commission in the United States. Individuals within the European Union have the right to lodge a complaint about a violation regarding their personal data with a supervisory authority in the EU Member State of their residence, place of work, or place of the alleged violation. See the Contact Information section of this page for the contact information of our EU representative. 

The California "Shine the Light" law permits California residents who visit our website to request and obtain from us, once a year and free of charge, details regarding their personal information (if any) that we disclosed to third parties for direct marketing purposes within the previous calendar year. If applicable, our response to this request will include a list of categories of personal information that we shared and the names and addresses of the third parties.

If you are a California resident and would like to make such a request, please submit your request in writing to the address indicated in the Contact Information section of this page.